BREP UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09700528

Incorporation date

23/07/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2015)

16/01/2026

Director's details changed for Ms Jessica Lesley Beale on 2025-06-30

View PDF (2 pages)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

23/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

17/06/2025

Cessation of Brookfield Asset Management Ltd. as a person with significant control on 2025-02-04

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

31/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Mr Mark Scanlan as a director on 2023-09-20

View PDF (2 pages)

21/09/2023

Termination of appointment of Declan Gerard Mccarthy as a director on 2023-09-18

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

14/03/2023

Change of details for a person with significant control

View PDF (2 pages)

14/03/2023

Change of details for a person with significant control

View PDF (2 pages)

13/03/2023

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

10/03/2023

Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

28/06/2022

Appointment of Ms Jessica Lesley Beale as a director on 2022-06-28

View PDF (2 pages)

28/06/2022

Termination of appointment of Ruth Josephine Kent as a director on 2022-06-28

View PDF (1 pages)

28/06/2022

Termination of appointment of Thomas Joseph O'brien as a director on 2022-06-28

View PDF (1 pages)

28/06/2022

Appointment of Mr Declan Gerard Mccarthy as a director on 2022-06-28

View PDF (2 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

12/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

15/07/2021

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

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/12/2020

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

25/11/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/10/2019

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

View PDF (2 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (3 pages)

05/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

19/08/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (5 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/09/2018

Statement of capital following an allotment of shares on 2017-01-30

View PDF (4 pages)

28/09/2018

Statement of capital following an allotment of shares on 2017-10-25

View PDF (4 pages)

26/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-08

View PDF (7 pages)

13/08/2018

Registered office address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

31/07/2018

Change of details for Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

17/08/2017

Notification of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Cessation of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

16/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-08

View PDF (7 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (4 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/01/2017

Appointment of Ruth Josephine Kent as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Termination of appointment of Ralf Niklas Rank as a director on 2017-01-01

View PDF (1 pages)

02/08/2016

Director's details changed for Mr Ralf Niklas Rank on 2016-07-27

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

19/11/2015

Director's details changed for Mr Ralf-Niklas Rank on 2015-11-01

View PDF (2 pages)

19/10/2015

Appointment of Emmanuelle Rouchel as a director on 2015-10-15

View PDF (2 pages)

19/10/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

23/07/2015

Incorporation

View PDF (41 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

22/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
Rank, Ralf Niklas	Director	23/07/2015 - 01/01/2017	50
O'brien, Thomas Joseph	Director	23/07/2015 - 28/06/2022	44
Kent, Ruth Josephine	Director	01/01/2017 - 28/06/2022	20
Rouchel, Emmanuelle	Director	15/10/2015 - Present	26
Beale, Jessica Lesley	Director	28/06/2022 - Present	31

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BREP UK HOLDINGS LIMITED

BREP UK HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2015 with the registered office located at Level 25 1 Canada Square, 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 BREP UK HOLDINGS LIMITED?

BREP UK HOLDINGS LIMITED is currently Active. It was registered on 23/07/2015 .

Where is BREP UK HOLDINGS LIMITED located?

BREP UK HOLDINGS LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BREP UK HOLDINGS LIMITED do?

BREP 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 BREP UK HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Ms Jessica Lesley Beale on 2025-06-30.