BROOKFIELD FINANCE I (UK) PLC

Key Data

Status

Active

Company No.

12904555

Incorporation date

25/09/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2020)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

05/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

22/02/2023

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

View PDF (1 pages)

30/01/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (3 pages)

22/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-22

View PDF (4 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/07/2021

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

View PDF (2 pages)

06/07/2021

Resolutions

View PDF (1 pages)

24/06/2021

Appointment of Ms Danelle Fleur Campbell as a director on 2021-06-24

View PDF (2 pages)

24/06/2021

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

View PDF (1 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (4 pages)

05/05/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

07/12/2020

Resolutions

View PDF (1 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Connor David Teskey on 2020-11-17

View PDF (2 pages)

09/11/2020

Sub-division of shares on 2020-11-02

View PDF (6 pages)

09/11/2020

Redenomination of shares. Statement of capital 2020-11-02

View PDF (6 pages)

09/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

07/10/2020

Commence business and borrow

View PDF (1 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (41 pages)

07/10/2020

Trading certificate for a public company

View PDF (3 pages)

06/10/2020

Resolutions

View PDF (1 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

25/09/2020

Incorporation

View PDF (12 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

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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	25/09/2020 - Present	46
Rank, Ralf Niklas	Director	25/09/2020 - 21/02/2023	50
Teskey, Connor David	Director	25/09/2020 - Present	17
Campbell, Danelle Fleur	Director	24/06/2021 - Present	21

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BROOKFIELD FINANCE I (UK) PLC

BROOKFIELD FINANCE I (UK) PLC is an(a) Active company incorporated on 25/09/2020 with the registered office located at Level 25 One 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 FINANCE I (UK) PLC?

BROOKFIELD FINANCE I (UK) PLC is currently Active. It was registered on 25/09/2020 .

Where is BROOKFIELD FINANCE I (UK) PLC located?

BROOKFIELD FINANCE I (UK) PLC is registered at Level 25 One Canada Square, London E14 5AA.

What does BROOKFIELD FINANCE I (UK) PLC do?

BROOKFIELD FINANCE I (UK) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD FINANCE I (UK) PLC?

The latest filing was on 08/07/2025: Full accounts made up to 2024-12-31.