BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

Key Data

Status

Active

Company No.

09814435

Incorporation date

08/10/2015

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

21/03/2026

Director's details changed for Mr Tristan John Tully on 2026-03-20

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

19/09/2023

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

View PDF (1 pages)

30/06/2023

Appointment of Mr Tristan John Tully as a director on 2023-06-30

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 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)

16/01/2023

Appointment of Mr Sikander Rashid as a director on 2023-01-12

View PDF (2 pages)

14/12/2022

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

13/12/2022

Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (2 pages)

31/10/2022

Termination of appointment of James Bruce Flatt as a director on 2022-10-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

30/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/03/2022

Appointment of Mr Edward Michael James Brogan as a director on 2022-03-19

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

15/07/2021

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

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

17/11/2020

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

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (28 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 Ralf Niklas Rank on 2019-10-21

View PDF (2 pages)

23/10/2019

Director's details changed for Mr James Bruce Flatt 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)

17/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2018-05-14

View PDF (2 pages)

13/08/2018

Change of details for Bhal Global Corporate 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 England 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 2018-05-14

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (29 pages)

15/05/2018

Appointment of Connor David Teskey as a director on 2018-05-14

View PDF (2 pages)

15/05/2018

Termination of appointment of Bradley Weismiller as a director on 2018-05-14

View PDF (1 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

12/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-17

View PDF (7 pages)

01/09/2017

Director's details changed for James Bruce Flatt on 2017-05-01

View PDF (2 pages)

22/05/2017

Director's details changed for Mr Ralf Niklas Rank on 2017-05-22

View PDF (2 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (4 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Bradley Weismiller as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-09-23

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Ralf Niklas Rank on 2016-07-27

View PDF (2 pages)

23/06/2016

Termination of appointment of Philippa Louise Elder as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Appointment of Philippa Elder as a secretary on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of Mr Ralf Niklas Rank as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Appointment of James Bruce Flatt as a director on 2016-06-22

View PDF (2 pages)

11/01/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

08/10/2015

Incorporation

View PDF (7 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	07/10/2015 - 21/06/2016	45
Elder, Philippa Louise	Director	23/09/2016 - Present	45
Brogan, Edward Michael James	Director	19/03/2022 - Present	62
Rank, Ralf Niklas	Director	22/06/2016 - 21/02/2023	50
Tully, Tristan John	Director	30/06/2023 - Present	23

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

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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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

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

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Mixed farming

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Description

About BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED is an(a) Active company incorporated on 08/10/2015 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 5 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 GLOBAL BUSINESS ADVISOR LIMITED?

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED is currently Active. It was registered on 08/10/2015 .

Where is BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED located?

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED do?

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

The latest filing was on 21/03/2026: Director's details changed for Mr Tristan John Tully on 2026-03-20.