Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BCI UK HOLDINGS LIMITED
Company Information for

BCI UK HOLDINGS LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
09945869
Private Limited Company
Active

Company Overview

About Bci Uk Holdings Ltd
BCI UK HOLDINGS LIMITED was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active". Bci Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCI UK HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Previous Names
BROOKFIELD BBP UK HOLDINGS I LIMITED05/02/2016
Filing Information
Company Number 09945869
Company ID Number 09945869
Date formed 2016-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 07:05:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BCI UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JAMES BROGAN
 Director 2018-07-12
RALF NIKLAS RANK
 Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANELLE FLEUR CAMPBELL
 Director 2017-12-31 2018-07-12
PHILIPPA LOUISE ELDER
 Director 2016-01-11 2018-07-12
CONNOR DAVID TESKEY
 Director 2017-12-31 2018-07-12
BRADLEY WEISMILLER
 Director 2016-01-11 2017-12-31
JONATHON MICHAEL SELLAR
 Director 2016-01-11 2016-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL JAMES BROGAN SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
EDWARD MICHAEL JAMES BROGAN BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
EDWARD MICHAEL JAMES BROGAN BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS III LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
EDWARD MICHAEL JAMES BROGAN GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
EDWARD MICHAEL JAMES BROGAN BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-11-17 CURRENT 2016-07-06 Active
RALF NIKLAS RANK SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
RALF NIKLAS RANK BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
RALF NIKLAS RANK BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RALF NIKLAS RANK BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
RALF NIKLAS RANK BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
RALF NIKLAS RANK BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RALF NIKLAS RANK BCP IV UK FUEL CO-INVEST GP LIMITED Director 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS III LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-06-22 CURRENT 2015-10-08 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-06-17 CURRENT 2013-01-21 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-06-10 CURRENT 2002-09-05 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-1615/12/21 STATEMENT OF CAPITAL USD 1438658600
2021-12-1615/12/21 STATEMENT OF CAPITAL USD 1438658600
2021-12-16SH0115/12/21 STATEMENT OF CAPITAL USD 1438658600
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-06-17SH0131/05/21 STATEMENT OF CAPITAL USD 1408658600
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Edward Michael James Brogan on 2019-10-21
2019-07-29PSC05Change of details for Brookfield Asset Management Inc as a person with significant control on 2019-07-29
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25SH0103/12/18 STATEMENT OF CAPITAL USD 374490300
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-21RP04SH01Second filing of capital allotment of shares USD374,490,300
2019-01-08SH0105/12/18 STATEMENT OF CAPITAL USD 374490300
2018-12-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-06RP04SH01Second filing of capital allotment of shares USD134,490,300
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR TESKEY
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL
2018-07-12AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2018-07-12AP01DIRECTOR APPOINTED MR RALF NIKLAS RANK
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;USD 324490300
2018-06-29SH0125/06/18 STATEMENT OF CAPITAL USD 324490300
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;USD 274490300
2018-05-23SH0122/05/18 STATEMENT OF CAPITAL USD 274490300
2018-05-10RP04SH01Second filing of capital allotment of shares USD224,490,300.00
2018-05-10ANNOTATIONClarification
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29SH0119/03/18 STATEMENT OF CAPITAL USD 224490300
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-17PSC05Change of details for Brookfield Asset Management Inc as a person with significant control on 2016-04-06
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2018-01-02AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;USD 174490300
2017-08-14SH0112/07/17 STATEMENT OF CAPITAL USD 174490300
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19SH0121/03/17 STATEMENT OF CAPITAL USD 65607600
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;USD 65607600
2016-07-21SH0101/06/16 STATEMENT OF CAPITAL USD 65607600
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016
2016-02-05RES15CHANGE OF NAME 05/02/2016
2016-02-05CERTNMCOMPANY NAME CHANGED BROOKFIELD BBP UK HOLDINGS I LIMITED CERTIFICATE ISSUED ON 05/02/16
2016-02-04AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCI UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCI UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCI UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BCI UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCI UK HOLDINGS LIMITED
Trademarks
We have not found any records of BCI UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCI UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BCI UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCI UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCI UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCI UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5AA