BROOKFIELD BHS ADVISORS (UK) LIMITED
In Liquidation
General Information
NAME
BROOKFIELD BHS ADVISORS (UK) LIMITED
COMPANY NUMBER
07133645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/01/2010
(14 years and 11 months old)
WEBSITE
www.brookfield.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2019
19/07/2022
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED
View all previous names
LONDON
EC4A 4AB
20 North Audley Street
London
W1K 6LX
Telephone: 76593500
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD INVESTMENT MANAGEMENT INC | N/A | N/A |
| BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Aaron Joel Hara (930451010) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKFIELD BHS ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD BHS ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD BHS ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
07/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
22/01/2010 - Present (14 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 22/01/2010 - Present (14 years and 11 months) Secretary: 22/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Aaron Joel Hara (930451010) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | Gail Nancy Cecil (916956639) has left the board |
| 24/01/2023 | David William Levi (923990161) has left the board |
| 24/01/2023 | New Board Member Philippa Louise Elder (920162556) Appointed |
| 24/01/2023 | New Board Member Aaron Joel Hara (930451010) Appointed |
| 21/07/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 21/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/06/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925881304) has left the board |
| 03/06/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 27/05/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925881304) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member David William Levi (923990161) Appointed |
| 09/11/2017 | Jonathan Tyras (915315370) has left the board |
| 09/11/2017 | Jonathan Tyras (918104139) has left the board |
| 09/11/2017 | New Company Secretary Brian Fitzgerald Hurley (923989235) Appointed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Jonathan Tyras (918104139) Appointed |
| 17/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/05/2014 | Kim Gordon Redding (915315362) has left the board |
| 13/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 12/09/2013 | Jonathan Tyras (918104139) has left the board |
| 12/09/2013 | Jonathan Tyras (917992313) has left the board |
| 06/09/2013 | New Board Member Jonathan Tyras (918104139) Appointed |
| 05/09/2013 | New Board Member Jonathan Tyras (917992313) Appointed |
| 29/07/2013 | Jonathan Tyras (917992313) has left the board |
| 22/07/2013 | New Board Member Jonathan Tyras (917992313) Appointed |
| 13/05/2013 | New Annual Return filed |
| 20/03/2013 | Andrew Eric Simmons (914706027) has left the board |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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