BCI UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BCI UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCI UK HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09945869. The accounts status is FULL and accounts are next due on 30/09/2024.

BCI UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 BBP UK HOLDINGS I LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2018-07-12 CURRENT
MR BRADLEY WEISMILLER Jun 1981 American Director 2016-01-11 UNTIL 2017-12-31 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2017-12-31 UNTIL 2018-07-12 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2016-01-11 UNTIL 2016-07-28 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2018-07-12 UNTIL 2023-02-21 RESIGNED
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-01-11 UNTIL 2018-07-12 RESIGNED
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-12-31 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2016-04-06 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading 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
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BCP IV UK FUEL CO-INVEST GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZA TECHNOLOGY PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FINESTHOMESOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82200 - Activities of call centres
BCP IV STOW HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AZA PAY TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLOUR FOOD INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
EMEW UK LIMITED CANARY WHARF UNITED KINGDOM Active NO ACCOUNTS FILED 24450 - Other non-ferrous metal production
BCP IV RTP PREFCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHALKSTONE MANAGEMENT CONSULTANCY LIMITED 1 CANADA SQUARE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CORPORATE OVERHAUL LTD CANARY WHARF UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASTURDESIGN ENGINEERING SERVICES LTD CANARY WHARF UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities