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Company Information for

BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED

Level 25 1 Canada Square, 1 CANADA SQUARE, London, E14 5AA,
Company Registration Number
11082488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookfield Capital Partners (uk) Technology Ltd
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED was founded on 2017-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brookfield Capital Partners (uk) Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
 
Legal Registered Office
Level 25 1 Canada Square
1 CANADA SQUARE
London
E14 5AA
 
Filing Information
Company Number 11082488
Company ID Number 11082488
Date formed 2017-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 25/12/2018
Type of accounts SMALL
Last Datalog update: 2023-06-14 03:51:36
Primary Source:Companies House
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Company Officers of BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JAMES BROGAN
 Director 2017-11-27
RALF NIKLAS RANK
 Director 2017-11-27

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 BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 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 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 BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 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 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2023-02-22APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-13CESSATION OF BHAL GLOBAL CORPORATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of Bhal International Limited as a person with significant control on 2022-12-01
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Edward Michael James Brogan on 2019-10-21
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26PSC05Change of details for Brookfield Capital Partners (Uk) Limited as a person with significant control on 2018-06-25
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-26PSC02Notification of Bhal Global Corporate Limited as a person with significant control on 2018-06-25
2018-11-26PSC07CESSATION OF BROOKFIELD CAPITAL PARTNERS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC05Change of details for Brookfield Capital Partners (Uk) Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom
2018-07-03MEM/ARTSARTICLES OF ASSOCIATION
2018-03-29CH01Director's details changed for Mr Edward Michael James Brogan on 2018-01-25
2017-12-07AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL PARTNERS (UK) TECHNOLOGY 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 CAPITAL PARTNERS (UK) TECHNOLOGY 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
Trademarks
We have not found any records of BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY 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 (74990 - Non-trading company) as BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY 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 CAPITAL PARTNERS (UK) TECHNOLOGY 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 CAPITAL PARTNERS (UK) TECHNOLOGY 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.
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    Other companies at postcode E14 5AA