BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368560. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED (until 05/09/2016)
BROOKFIELD LIVING LIMITED (until 30/01/2009)
MULTIPLEX LIVING LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-12-31 CURRENT
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-06-21 CURRENT
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2017-12-31 UNTIL 2020-10-19 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-07-07 UNTIL 2010-07-07 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2015-02-04 UNTIL 2017-12-31 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Secretary 2002-02-06 UNTIL 2004-11-15 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2015-01-14 UNTIL 2016-07-28 RESIGNED
ANTHONY JOHANN SCHUMACHER Apr 1966 Australian Director 2005-08-15 UNTIL 2006-11-30 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-04-30 UNTIL 2008-08-29 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2002-02-06 UNTIL 2003-02-04 RESIGNED
MR PATRICK TAYLOR Apr 1986 Canadian Director 2019-08-06 UNTIL 2021-03-29 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-14 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2023-09-15 RESIGNED
JENNIFER DRAPER Secretary 2012-06-22 UNTIL 2014-04-24 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-14 UNTIL 2011-05-20 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-05-09 RESIGNED
MICHAEL RICHARD COWEN British Secretary 2003-02-04 UNTIL 2004-02-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-07-07 UNTIL 2016-03-09 RESIGNED
DAVID GRAHAM MORRIS Aug 1968 Australian Director 2002-02-06 UNTIL 2003-02-04 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-04-30 UNTIL 2010-07-10 RESIGNED
MR ANDREW EDWARD DOUGLAS MACDONALD Jan 1966 British Director 2007-11-14 UNTIL 2008-04-30 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2007-11-14 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-11-04 UNTIL 2007-11-14 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2010-10-29 UNTIL 2012-12-12 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2004-11-15 UNTIL 2005-08-15 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2012-12-12 UNTIL 2015-02-04 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2002-02-06 UNTIL 2004-11-15 RESIGNED
MR KUNAL KRISHNA DUSAD Dec 1985 British Director 2020-10-19 UNTIL 2021-06-24 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-14 UNTIL 2010-07-07 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2004-11-15 UNTIL 2005-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhal International Limited 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bhal Global Corporate Limited 2016-10-24 - 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE NIGHTINGALES RESIDENTS COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDGEBAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATTERBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROUNDSTONE WEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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