BROOKFIELD CAPITAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06160664

Incorporation date

14/03/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

29/09/2022

Statement of capital on 2022-09-29

View PDF (5 pages)

29/09/2022

Resolutions

View PDF (1 pages)

29/09/2022

Solvency Statement dated 28/09/22

View PDF (1 pages)

29/09/2022

Statement by Directors

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (28 pages)

29/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/06/2021

Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24

View PDF (1 pages)

29/03/2021

Termination of appointment of Patrick Taylor as a director on 2021-03-29

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Connor David Teskey as a director on 2020-10-19

View PDF (1 pages)

19/10/2020

Appointment of Mr Kunal Krishna Dusad as a director on 2020-10-19

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Connor David Teskey on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Patrick Taylor on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Ms Philippa Louise Elder on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Danelle Fleur Campbell on 2019-10-21

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/08/2019

Appointment of Mr Patrick Taylor as a director on 2019-08-06

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2017-12-31

View PDF (2 pages)

13/08/2018

Change of details for Brookfield Europe Asset Management Limited as a person with significant control on 2018-08-13

View PDF (2 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)

27/07/2018

Director's details changed for Connor David Teskey on 2017-12-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (2 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)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/03/2017

Confirmation statement made on 2017-03-14 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)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

14/03/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-03-09

View PDF (2 pages)

14/03/2016

Termination of appointment of James Lane Tuckey as a director on 2016-03-09

View PDF (1 pages)

07/03/2016

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

View PDF (2 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

10/02/2015

Appointment of Mr Bradley Weismiller as a director on 2015-02-04

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/08/2014

Termination of appointment of Jon Steven Haick as a director on 2014-08-15

View PDF (1 pages)

20/08/2014

Appointment of Jonathon Michael Sellar as a director on 2014-08-15

View PDF (2 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

31/03/2014

Appointment of Mr Jon Steven Haick as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Nicholas Goodman as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

28/01/2014

Director's details changed for Mr Nicholas Howard Goodman on 2013-12-16

View PDF (2 pages)

28/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

16/12/2013

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

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

20/12/2012

Termination of appointment of Bahir Manios as a director

View PDF (1 pages)

20/12/2012

Appointment of Nicholas Howard Goodman as a director

View PDF (2 pages)

21/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/06/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/09/2011

Appointment of Mr Bahir Manios as a director

View PDF (2 pages)

04/09/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

04/09/2011

Termination of appointment of Jennifer Draper as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/07/2010

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

20/07/2010

Appointment of Ms Jennifer Draper as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

05/01/2010

Secretary's details changed for Jennifer Draper on 2010-01-05

View PDF (1 pages)

18/12/2009

Director's details changed for Mr James Lane Tuckey on 2009-12-03

View PDF (3 pages)

18/12/2009

Director's details changed for Mr David John Collins on 2009-12-07

View PDF (3 pages)

17/11/2009

Director's details changed for Ashley Thomas Edward Muldoon on 2009-11-10

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/10/2009

Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 2009-10-15

View PDF (2 pages)

18/06/2009

Appointment terminated director john humberstone

View PDF (1 pages)

18/06/2009

Director appointed james lane tuckey

View PDF (9 pages)

28/04/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

02/02/2009

Secretary's change of particulars / jennifer draper / 23/01/2009

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/09/2008

Director appointed ashley thomas edward muldoon

View PDF (3 pages)

05/09/2008

Appointment terminated director scott parsons

View PDF (1 pages)

04/07/2008

Secretary's change of particulars / jennifer draper / 27/06/2008

View PDF (1 pages)

07/05/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

29/03/2008

Curr sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

28/02/2008

Director appointed john philip humberstone

View PDF (2 pages)

28/02/2008

Director appointed scott cameron parsons

View PDF (2 pages)

28/02/2008

Appointment terminated director kevin murphy

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Ad 23/03/07--------- £ si 9@1=9 £ ic 1/10

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05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

Incorporation

View PDF (33 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	14/03/2007 - 15/03/2007	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	14/03/2007 - 15/03/2007	437
Elder, Philippa Louise	Director	08/03/2016 - Present	46
Taylor, Patrick	Director	06/08/2019 - 29/03/2021	2
Draper, Jennifer	Secretary	22/06/2012 - 24/04/2014	-

Persons with Significant Control

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

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Description

About BROOKFIELD CAPITAL (UK) LIMITED

BROOKFIELD CAPITAL (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/2007 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 BROOKFIELD CAPITAL (UK) LIMITED?

BROOKFIELD CAPITAL (UK) LIMITED is currently Dissolved. It was registered on 14/03/2007 and dissolved on 26/12/2023.

Where is BROOKFIELD CAPITAL (UK) LIMITED located?

BROOKFIELD CAPITAL (UK) LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD CAPITAL (UK) LIMITED do?

BROOKFIELD CAPITAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.