BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04852609

Incorporation date

31/07/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2025

Application to strike the company off the register

View PDF (1 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Solvency Statement dated 04/12/24

View PDF (1 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

05/12/2024

Statement by Directors

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/10/2023

Termination of appointment of Philippa Elder as a secretary on 2023-09-15

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (28 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (10 pages)

19/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 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)

19/10/2020

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

View PDF (2 pages)

19/10/2020

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

View PDF (1 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (2 pages)

23/10/2019

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

View PDF (2 pages)

23/10/2019

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

View PDF (2 pages)

23/10/2019

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

View PDF (2 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

06/08/2019

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

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

28/08/2018

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

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

13/08/2018

Change of details for Brookfield Global Corporate Investments 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)

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

View PDF (2 pages)

02/01/2018

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

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

28/07/2016

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

View PDF (1 pages)

21/06/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-06-21

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)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

01/09/2015

Annual return made up to 2015-07-31 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)

09/02/2015

Appointment of Jonathon Michael Sellar as a director on 2015-02-04

View PDF (2 pages)

09/02/2015

Termination of appointment of Steven Skaar as a director on 2015-02-04

View PDF (1 pages)

09/02/2015

Termination of appointment of Martin Clive Jepson as a director on 2015-02-04

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 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)

26/03/2014

Termination of appointment of David Brush as a director

View PDF (1 pages)

28/01/2014

Director's details changed for Mr Steven Skaar on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Mr David Michael Brush 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)

28/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

View PDF (2 pages)

17/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (30 pages)

16/12/2013

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

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

17/12/2012

Termination of appointment of Bahir Manios as a director

View PDF (1 pages)

17/12/2012

Appointment of David Michael Brush as a director

View PDF (2 pages)

29/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

19/01/2012

Appointment of Steven Skaar as a director

View PDF (2 pages)

18/01/2012

Appointment of Martin Clive Jepson as a director

View PDF (2 pages)

18/01/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

18/01/2012

Termination of appointment of Matthew Filkin as a secretary

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

31/07/2011

Appointment of Mr Bahir Manios as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Richard Liao as a director

View PDF (1 pages)

31/07/2011

Appointment of Matthew David Filkin as a secretary

View PDF (2 pages)

23/05/2011

Appointment of Richard Liao as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Jennifer Draper as a director

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 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)

06/01/2010

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)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 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)

28/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

18/06/2009

Appointment terminated director john humberstone

View PDF (1 pages)

18/06/2009

Director appointed ashley thomas edward muldoon

View PDF (4 pages)

05/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

02/02/2009

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

View PDF (1 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

05/09/2008

Director appointed james lane tuckey

View PDF (8 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)

23/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (19 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 (3 pages)

28/02/2008

Director appointed david john collins

View PDF (4 pages)

28/02/2008

Appointment terminated director charles reilly

View PDF (1 pages)

28/02/2008

Appointment terminated director jonathan mccormick

View PDF (1 pages)

28/02/2008

Appointment terminated director kevin murphy

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

11/01/2006

Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL

View PDF (1 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: mayfair place, 8TH floor 50 berkeley street london W1J 8BY

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (1 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (3 pages)

31/07/2003

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

31/07/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 2 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 EUROPE ASSET MANAGEMENT LIMITED?

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 04/11/2025.

Where is BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED located?

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED do?

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.