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Bci Uk Holdings Limited LONDON

Founded in 2016, Bci Uk Holdings, classified under reg no. 09945869 is an active company. Currently registered at Level 25 E14 5AA, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 5th Feb 2016 Bci Uk Holdings Limited is no longer carrying the name Brookfield Bbp Uk Holdings I.

The firm has one director. Edward B., appointed on 12 July 2018. There are currently no secretaries appointed. As of 16 April 2024, there were 6 ex directors - Ralf R., Danelle C. and others listed below. There were no ex secretaries.

Bci Uk Holdings Limited Address / Contact

Office Address Level 25
Office Address2 1 Canada Square
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09945869
Date of Incorporation Mon, 11th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Edward B.

Position: Director

Appointed: 12 July 2018

Ralf R.

Position: Director

Appointed: 12 July 2018

Resigned: 21 February 2023

Danelle C.

Position: Director

Appointed: 31 December 2017

Resigned: 12 July 2018

Connor T.

Position: Director

Appointed: 31 December 2017

Resigned: 12 July 2018

Jonathon S.

Position: Director

Appointed: 11 January 2016

Resigned: 28 July 2016

Philippa E.

Position: Director

Appointed: 11 January 2016

Resigned: 12 July 2018

Bradley W.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Brookfield Corporation from Toronto, Canada. The abovementioned PSC is categorised as "a public listed company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Brookfield Corporation

Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada

Legal authority Candian Company Law
Legal form Public Listed Company
Country registered Canada
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Bbp Uk Holdings I February 5, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 10th Jan 2024
filed on: 22nd, January 2024 		Free Download (4 pages)

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