BROOKFIELD BBP UK HOLDINGS II LIMITED

Level 25 1 Canada Square, London, E14 5AA, England
StatusACTIVE
Company No.09946907
CategoryPrivate Limited Company
Incorporated12 Jan 2016
Age8 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

BROOKFIELD BBP UK HOLDINGS II LIMITED is an active private limited company with number 09946907. It was incorporated 8 years, 4 months, 22 days ago, on 12 January 2016. The company address is Level 25 1 Canada Square, London, E14 5AA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date24 Jan 2025
Next made up10 Jan 2025
Last made up10 Jan 2024

People

BROGAN, Edward Michael James

Director

Director

ACTIVE

Assigned on 12 Jul 2018

Current time on role 5 years, 10 months, 22 days

CAMPBELL, Danelle Fleur

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2017

Resigned on 12 Jul 2018

Time on role 6 months, 12 days

ELDER, Philippa Louise

Director

Lawyer

RESIGNED

Assigned on 12 Jan 2016

Resigned on 12 Jul 2018

Time on role 2 years, 6 months

RANK, Ralf Niklas

Director

Director

RESIGNED

Assigned on 12 Jul 2018

Resigned on 21 Feb 2023

Time on role 4 years, 7 months, 9 days

SELLAR, Jonathon Michael

Director

Director

RESIGNED

Assigned on 12 Jan 2016

Resigned on 28 Jul 2016

Time on role 6 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROOKFIELD BBP UK HOLDINGS II LIMITED.


Some Companies

ADAM SULLY LTD

SUITE 151, 10 STREATHAM PARADE,LONDON,SW16 1EQ

Number:11488511
Status:ACTIVE
Category:Private Limited Company

AMBIPAR HOWELLS CONSULTANCY LIMITED

HARTLEY FOWLER LLP TUITION HOUSE,LONDON,SW19 4EU

Number:08455723
Status:ACTIVE
Category:Private Limited Company

CKB CONSULTANTS LIMITED

2 DENMAN CLOSE,FLEET,GU51 3EP

Number:05000376
Status:ACTIVE
Category:Private Limited Company

DUNLOP TEXTILES LIMITED

KPMG LLP,LIVERPOOL,L3 1QH

Number:00153741
Status:LIQUIDATION
Category:Private Limited Company

HAWTHORN LEISURE ACQUISITIONS LIMITED

TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD,BIRMINGHAM,B37 7HG

Number:08958789
Status:ACTIVE
Category:Private Limited Company

LOVE TO PLAN WEDDINGS LIMITED

5 BALLANTINE STREET,LONDON,SW18 1AL

Number:11524996
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source