BRE COLOMBIA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11705863

Incorporation date

30/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2018)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/12/2025

Change of details for Brookfield Renewable Corporation as a person with significant control on 2024-12-24

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17

View PDF (1 pages)

21/03/2025

Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-17

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/03/2023

Cessation of Brookfield Asset Managment Inc as a person with significant control on 2022-09-21

View PDF (1 pages)

10/03/2023

Notification of Brookfield Renewable Corporation as a person with significant control on 2022-09-21

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/06/2022

Resolutions

View PDF (3 pages)

18/03/2022

Director's details changed for Mr Sebastian Perl on 2022-01-19

View PDF (2 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

10/12/2021

Registration of charge 117058630002, created on 2021-12-08

View PDF (32 pages)

15/07/2021

Director's details changed for Ms Emmanuelle Rouchel on 2020-03-24

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Sebastian Perl on 2020-10-10

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

21/10/2019

Director's details changed for Mr Sebastian Perl on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Thomas Joseph O'brien on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mrs Emmanuelle Rouchel on 2019-10-21

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Sebastian Perl on 2018-11-30

View PDF (2 pages)

08/01/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

07/01/2019

Registration of charge 117058630001, created on 2018-12-21

View PDF (33 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (8 pages)

30/11/2018

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Thomas Joseph	Director	30/11/2018 - 17/03/2025	44
Rouchel, Emmanuelle Maryse	Director	30/11/2018 - Present	34
Perl, Sebastian	Director	30/11/2018 - Present	6
Sanchez, Ines Bargueno	Director	17/03/2025 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRE COLOMBIA UK HOLDINGS LIMITED

BRE COLOMBIA UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2018 with the registered office located at Level 25 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRE COLOMBIA UK HOLDINGS LIMITED?

BRE COLOMBIA UK HOLDINGS LIMITED is currently Active. It was registered on 30/11/2018 .

Where is BRE COLOMBIA UK HOLDINGS LIMITED located?

BRE COLOMBIA UK HOLDINGS LIMITED is registered at Level 25 1 Canada Square, Canary Wharf, London E14 5AA.

What does BRE COLOMBIA UK HOLDINGS LIMITED do?

BRE COLOMBIA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRE COLOMBIA UK HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.