AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 1st, October 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th Dec 2023: 1468658600.00 USD
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control Fri, 9th Dec 2022
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Feb 2023 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 10th Jan 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 1438658600.00 USD
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Jul 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st May 2021: 1408658600.00 USD
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 29th Jul 2019
filed on: 29th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Mon, 3rd Dec 2018: 374490300.00 USD
filed on: 25th, January 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th Jan 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 18th Dec 2018: 522710700.00 USD
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Dec 2018: 374490300.00 USD
filed on: 8th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Dec 2018: 1157151600.00 USD
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, December 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Aug 2018. New Address: Level 25 1 Canada Square London E14 5AA. Previous address: Level 2 99 Bishopsgate London EC2M 3XD United Kingdom
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jul 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jul 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 324490300.00 USD
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd May 2018: 274490300.00 USD
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 19th Mar 2018: 224490300.00 USD
filed on: 29th, March 2018
| capital
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Sun, 31st Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 31st Dec 2017 new director was appointed.
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 12th Jul 2017: 174490300.00 USD
filed on: 14th, August 2017
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Tue, 21st Mar 2017: 65607600.00 USD
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Thu, 28th Jul 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 65607600.00 USD
filed on: 21st, July 2016
| capital
|
Free Download
|
CH01 |
On Sat, 5th Mar 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brookfield bbp uk holdings I LIMITEDcertificate issued on 05/02/16
filed on: 5th, February 2016
| change of name
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016
filed on: 4th, February 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2016
| incorporation
|
Free Download
(23 pages)
|