BRHL UK HOLDINGS LIMITED

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BRHL UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15684936

Incorporation date

27/04/2024

Size

Small

Contacts

Registered address

Registered address

Level 25 One Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 27/04/2024)
dot icon13/04/2026
Director's details changed for Mr Niclas Carl Victor Hallberg on 2026-04-01
dot icon17/01/2026
Director's details changed for Ms Jessica Lesley Beale on 2025-06-30
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon10/12/2025
Resolutions
dot icon10/12/2025
Solvency Statement dated 09/12/25
dot icon10/12/2025
Statement by Directors
dot icon10/12/2025
Statement of capital on 2025-12-10
dot icon20/05/2025
Appointment of Mr Xavier Michel Francois Marie Barbaro as a director on 2025-05-07
dot icon20/05/2025
Appointment of Romain Camille Clement Desrousseaux as a director on 2025-05-07
dot icon09/05/2025
Confirmation statement made on 2025-04-26 with updates
dot icon31/03/2025
Appointment of Mr Niclas Carl Victor Hallberg as a director on 2025-03-27
dot icon31/03/2025
Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-27
dot icon11/02/2025
Termination of appointment of Amritjot Singh Gill as a director on 2025-02-10
dot icon10/02/2025
Appointment of Mr Edouard Stephen Bayford as a director on 2025-02-06
dot icon10/02/2025
Termination of appointment of Thomas Joseph O'brien as a director on 2025-02-06
dot icon23/12/2024
Appointment of Mr Amritjot Singh Gill as a director on 2024-12-13
dot icon23/12/2024
Registration of charge 156849360001, created on 2024-12-20
dot icon22/11/2024
Certificate of change of name
dot icon21/11/2024
Change of details for Bernabeu Uk Midco Limited as a person with significant control on 2024-11-21
dot icon13/08/2024
Notification of Bernabeu Master Uk Holdings Limited as a person with significant control on 2024-04-30
dot icon13/08/2024
Cessation of Brookfield Corporation as a person with significant control on 2024-04-30
dot icon13/08/2024
Cessation of Bernabeu Master Uk Holdings Limited as a person with significant control on 2024-05-21
dot icon13/08/2024
Notification of Bernabeu Uk Midco Limited as a person with significant control on 2024-05-21
dot icon03/05/2024
Change of details for Brookfield Corporation as a person with significant control on 2024-04-27
dot icon02/05/2024
Change of details for Brookfield Corporation as a person with significant control on 2024-04-27
dot icon02/05/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon27/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Amritjot Singh
Director
13/12/2024 - 10/02/2025
13
O'brien, Thomas Joseph
Director
27/04/2024 - 06/02/2025
44
Beale, Jessica Lesley
Director
27/04/2024 - Present
31
Rouchel, Emmanuelle Maryse
Director
27/04/2024 - Present
34
Sanchez, Ines Bargueno
Director
27/03/2025 - Present
20

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BRHL UK HOLDINGS LIMITED

BRHL UK HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2024 with the registered office located at Level 25 One Canada Square, Canary Wharf, London E14 5AA. There are currently 7 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 BRHL UK HOLDINGS LIMITED?

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BRHL UK HOLDINGS LIMITED is currently Active. It was registered on 27/04/2024 .

Where is BRHL UK HOLDINGS LIMITED located?

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BRHL UK HOLDINGS LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does BRHL UK HOLDINGS LIMITED do?

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BRHL 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 BRHL UK HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Director's details changed for Mr Niclas Carl Victor Hallberg on 2026-04-01.