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

BROOKFIELD BBP UK HOLDINGS II LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
09946907
Private Limited Company
Active

Company Overview

About Brookfield Bbp Uk Holdings Ii Ltd
BROOKFIELD BBP UK HOLDINGS II LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Bbp Uk Holdings Ii 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
BROOKFIELD BBP UK HOLDINGS II LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Filing Information
Company Number 09946907
Company ID Number 09946907
Date formed 2016-01-12
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 09/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:50:48
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.
Companies with same name BROOKFIELD BBP UK HOLDINGS II LIMITED
The following companies were found which have the same name as BROOKFIELD BBP UK HOLDINGS II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKFIELD BBP UK HOLDINGS III LIMITED LEVEL 25 1 CANADA SQUARE LONDON E14 5AA Active Company formed on the 2016-01-12

Company Officers of BROOKFIELD BBP UK HOLDINGS II LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
DANELLE FLEUR CAMPBELL BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
DANELLE FLEUR CAMPBELL BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
DANELLE FLEUR CAMPBELL BHAL GLOBAL CORPORATE LIMITED Director 2017-12-31 CURRENT 2013-12-12 Liquidation
DANELLE FLEUR CAMPBELL BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
DANELLE FLEUR CAMPBELL BOP MC AGENT LIMITED Director 2014-07-04 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER BID I-A EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PHILIPPA LOUISE ELDER BID I EUROPE (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PHILIPPA LOUISE ELDER IHBK GLOBAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PHILIPPA LOUISE ELDER DOWNVILE LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-09-23 CURRENT 2015-10-08 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-09-23 CURRENT 2002-09-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-01-21 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER GLANVILE LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2002-02-06 Active
PHILIPPA LOUISE ELDER BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2003-07-31 Active
PHILIPPA LOUISE ELDER BROOKFIELD CAPITAL (UK) LIMITED Director 2016-03-09 CURRENT 2007-03-14 Active - Proposal to Strike off
PHILIPPA LOUISE ELDER BGIS FACILITIES MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2013-12-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2016-01-04 CURRENT 2013-12-12 Active
PHILIPPA LOUISE ELDER BHAL GLOBAL CORPORATE LIMITED Director 2016-01-04 CURRENT 2013-12-12 Liquidation
PHILIPPA LOUISE ELDER MEILLEURE VIE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PHILIPPA LOUISE ELDER BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Director 2015-11-20 CURRENT 2006-01-20 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2018-05-14 CURRENT 2015-10-08 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 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
2023-08-03FULL 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
2022-01-20CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-1501/12/21 STATEMENT OF CAPITAL USD 1372258600
2021-12-15SH0101/12/21 STATEMENT OF CAPITAL USD 1372258600
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-06-17SH0127/05/21 STATEMENT OF CAPITAL USD 1342258600
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
2020-12-11AAFULL 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
2019-10-21CH01Director's details changed for Mr Edward Michael James Brogan on 2019-10-21
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25SH0105/12/18 STATEMENT OF CAPITAL USD 519290300
2019-01-25SH0105/12/18 STATEMENT OF CAPITAL USD 519290300
2019-01-25SH0105/12/18 STATEMENT OF CAPITAL USD 519290300
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL USD 667510700
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL USD 667510700
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL USD 1301951600
2018-12-06RP04SH01Second filing of capital allotment of shares USD279,290,300
2018-12-06RP04SH01Second filing of capital allotment of shares USD279,290,300
2018-12-06RP04SH01Second filing of capital allotment of shares USD279,290,300
2018-08-13PSC05Change of details for Bci Uk Holdings Limited as a person with significant control on 2018-08-13
2018-08-13PSC05Change of details for Bci Uk Holdings Limited as a person with significant control on 2018-08-13
2018-08-13PSC05Change of details for Bci Uk Holdings Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
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 DAVID TESKEY
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY
2018-07-12AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2018-07-12AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2018-07-12AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;USD 469290300
2018-06-29SH0125/06/18 STATEMENT OF CAPITAL USD 469290300
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;USD 419290300
2018-05-23SH0123/05/18 STATEMENT OF CAPITAL USD 419290300
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11SH0119/03/18 STATEMENT OF CAPITAL USD 369290300
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-01-02AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 319290300
2017-08-14SH0113/07/17 STATEMENT OF CAPITAL GBP 319290300
2017-08-14SH0113/07/17 STATEMENT OF CAPITAL USD 319290300
2017-04-19SH0121/03/17 STATEMENT OF CAPITAL USD 215607600
2017-01-10CS01CONFIRMATION 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 215607600
2016-07-21SH0101/06/16 STATEMENT OF CAPITAL USD 215607600
2016-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016
2016-02-04AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-12NEWINCCERTIFICATE 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 BROOKFIELD BBP UK HOLDINGS II 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 BROOKFIELD BBP UK HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD BBP UK HOLDINGS II 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 BROOKFIELD BBP UK HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD BBP UK HOLDINGS II LIMITED
Trademarks
We have not found any records of BROOKFIELD BBP UK HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD BBP UK HOLDINGS II 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 BROOKFIELD BBP UK HOLDINGS II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD BBP UK HOLDINGS II 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 BROOKFIELD BBP UK HOLDINGS II 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 BROOKFIELD BBP UK HOLDINGS II 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