BROOKFIELD BHS ADVISORS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07133645

Incorporation date

22/01/2010

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2010)

04/03/2026

Final Gazette dissolved following liquidation

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04/12/2025

Return of final meeting in a members' voluntary winding up

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23/10/2025

Insolvency court order

View PDF (9 pages)

20/05/2025

Removal of liquidator by court order

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20/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2024

Declaration of solvency

View PDF (5 pages)

14/11/2024

Resolutions

View PDF (1 pages)

14/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 25 Farringdon Street London EC4A 4AB on 2024-11-14

View PDF (3 pages)

16/10/2024

Second filing of Confirmation Statement dated 2019-03-23

View PDF (3 pages)

17/09/2024

Termination of appointment of Aaron Joel Hara as a director on 2024-04-30

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

20/01/2023

Termination of appointment of David William Levi as a director on 2023-01-11

View PDF (1 pages)

20/01/2023

Termination of appointment of Gail Nancy Cecil as a director on 2023-01-11

View PDF (1 pages)

20/01/2023

Appointment of Ms Philippa Louise Elder as a director on 2023-01-11

View PDF (2 pages)

20/01/2023

Appointment of Mr Aaron Joel Hara as a director on 2023-01-11

View PDF (2 pages)

19/07/2022

Certificate of change of name

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/04/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

10/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

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24/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/02/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

26/02/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-02-26

View PDF (1 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

23/05/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-05-16

View PDF (2 pages)

23/05/2019

Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 25 Canada Square Level 37 London E14 5LQ on 2019-05-23

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (4 pages)

04/01/2019

Resolutions

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/08/2018

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

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

08/11/2017

Appointment of David William Levi as a director on 2017-11-07

View PDF (2 pages)

07/11/2017

Appointment of Brian Fitzgerald Hurley as a secretary on 2017-11-07

View PDF (2 pages)

07/11/2017

Termination of appointment of Jonathan Tyras as a director on 2017-04-03

View PDF (1 pages)

07/11/2017

Termination of appointment of Jonathan Tyras as a secretary on 2017-04-03

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

09/05/2016

Director's details changed for Mr Jonathan Tyras on 2016-04-20

View PDF (2 pages)

09/05/2016

Secretary's details changed for Jonathan Tyras on 2016-04-20

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

12/05/2014

Termination of appointment of Kim Redding as a director

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/09/2013

Secretary's details changed for Jonathan Tyras on 2013-08-16

View PDF (2 pages)

08/09/2013

Director's details changed for Kim Gordon Redding on 2013-09-06

View PDF (2 pages)

06/09/2013

Director's details changed for Kim Gordon Redding on 2013-09-06

View PDF (3 pages)

06/09/2013

Director's details changed for Gail Nancy Cecil on 2013-09-06

View PDF (2 pages)

04/09/2013

Appointment of Mr Jonathan Tyras as a director

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18/07/2013

Rectified AP01 was removed from the public register on 3RD September 2013 as it was invalid or ineffective.

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08/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

17/03/2013

Termination of appointment of Andrew Simmons as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/05/2012

Appointment of Gail Nancy Cecil as a director

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

29/03/2012

Director's details changed for Kim Gordon Redding on 2012-03-20

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12/03/2012

Second filing of SH01 previously delivered to Companies House

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12/03/2012

Second filing of SH01 previously delivered to Companies House

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12/03/2012

Second filing of SH01 previously delivered to Companies House

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25/02/2012

Termination of appointment of Mr Angell as a director

View PDF (1 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-11-03

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09/01/2012

Termination of appointment of Philippe Ward as a director

View PDF (1 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-11-30

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21/12/2011

Appointment of Mr John Angell as a director

View PDF (2 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-09-29

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (15 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (5 pages)

04/10/2010

Termination of appointment of Jonathan Tyras as a director

View PDF (2 pages)

04/10/2010

Appointment of Andrew Eric Simmons as a director

View PDF (3 pages)

04/10/2010

Appointment of Philippe Pierre Rainham Ward as a director

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25/09/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

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03/08/2010

Appointment of Jonathan Tyras as a secretary

View PDF (3 pages)

03/08/2010

Appointment of Kim Gordon Redding as a director

View PDF (3 pages)

03/08/2010

Appointment of Jonathan Tyras as a director

View PDF (4 pages)

26/07/2010

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-07-26

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26/07/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

26/07/2010

Termination of appointment of Craig Morris as a director

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26/07/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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26/07/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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21/07/2010

Memorandum and Articles of Association

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16/07/2010

Certificate of change of name

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16/07/2010

Change of name notice

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22/01/2010

Incorporation

View PDF (21 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

31/12/2022

Next confirmation date

23/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	16/05/2019 - Present	580
Elder, Philippa Louise	Director	11/01/2023 - Present	46
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	22/01/2010 - 15/07/2010	363
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Director	22/01/2010 - 15/07/2010	363
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	22/01/2010 - 15/07/2010	183

Persons with Significant Control

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

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Description

About BROOKFIELD BHS ADVISORS (UK) LIMITED

BROOKFIELD BHS ADVISORS (UK) LIMITED is an(a) Dissolved company incorporated on 22/01/2010 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 BROOKFIELD BHS ADVISORS (UK) LIMITED?

BROOKFIELD BHS ADVISORS (UK) LIMITED is currently Dissolved. It was registered on 22/01/2010 and dissolved on 04/03/2026.

Where is BROOKFIELD BHS ADVISORS (UK) LIMITED located?

BROOKFIELD BHS ADVISORS (UK) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BROOKFIELD BHS ADVISORS (UK) LIMITED do?

BROOKFIELD BHS ADVISORS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BROOKFIELD BHS ADVISORS (UK) LIMITED?

The latest filing was on 04/03/2026: Final Gazette dissolved following liquidation.