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 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.
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)
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 |