Bre Colombia Uk Holdings Limited is a private limited company situated at Level 25 1 Canada Square, Canary Wharf, London E14 5AA. Incorporated on 2018-11-30, this 5-year-old company is run by 3 directors.
Director Thomas O., appointed on 30 November 2018. Director Emmanuelle R., appointed on 30 November 2018. Director Sebastian P., appointed on 30 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Level 25 1 Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 11705863 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Brookfield Renewable Corporation from Vancouver Bc, Canada. This PSC is classified as "a corporation public", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Brookfield Asset Managment Inc that put Toronto, Canada as the official address. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brookfield Renewable Corporation
1055 West Georgia Street 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, PO Box V6E 4N7, Canada
| Legal authority | Canadian Law |
| Legal form | Corporation Public |
| Country registered | Canada |
| Place registered | Registry Of British Columbia |
| Registration number | Bc1222593 |
| Notified on | 21 September 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Managment Inc
Suite 300 Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada (Ontarion) |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 30 November 2018 |
| Ceased on | 21 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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