BROOKFIELD BBP UK HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

09946907

Incorporation date

12/01/2016

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 12/01/2016)

16/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/02/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

15/07/2021

Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

View PDF (2 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (3 pages)

16/06/2021

Resolutions

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Edward Michael James Brogan on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Ralf Niklas Rank on 2019-10-21

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-12-05

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

06/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-03-21

View PDF (7 pages)

13/08/2018

Change of details for Bci Uk Holdings Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

12/07/2018

Termination of appointment of Connor David Teskey as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of Danelle Fleur Campbell as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Termination of appointment of Philippa Louise Elder as a director on 2018-07-12

View PDF (1 pages)

12/07/2018

Appointment of Mr Edward Michael James Brogan as a director on 2018-07-12

View PDF (2 pages)

12/07/2018

Appointment of Mr Ralf Niklas Rank as a director on 2018-07-12

View PDF (2 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Bradley Weismiller as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Connor David Teskey as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Danelle Fleur Campbell as a director on 2017-12-31

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (4 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Jonathon Michael Sellar as a director on 2016-07-28

View PDF (1 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

13/03/2016

Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05

View PDF (2 pages)

04/02/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (3 pages)

12/01/2016

Incorporation

View PDF (23 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

10/01/2027

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
Elder, Philippa Louise	Director	11/01/2016 - 11/07/2018	46
Brogan, Edward Michael James	Director	12/07/2018 - Present	62
Rank, Ralf Niklas	Director	12/07/2018 - 21/02/2023	50
Weismiller, Bradley	Director	12/01/2016 - 31/12/2017	11
Sellar, Jonathon Michael	Director	12/01/2016 - 28/07/2016	16

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

Turnover:

No. of employees:

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

Comp. code:

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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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BROOKFIELD BBP UK HOLDINGS II LIMITED

BROOKFIELD BBP UK HOLDINGS II LIMITED is an(a) Active company incorporated on 12/01/2016 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD BBP UK HOLDINGS II LIMITED?

BROOKFIELD BBP UK HOLDINGS II LIMITED is currently Active. It was registered on 12/01/2016 .

Where is BROOKFIELD BBP UK HOLDINGS II LIMITED located?

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

What does BROOKFIELD BBP UK HOLDINGS II LIMITED do?

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

What is the latest filing for BROOKFIELD BBP UK HOLDINGS II LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-10 with no updates.