BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08812115

Incorporation date

12/12/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Solvency Statement dated 28/11/25

View PDF (1 pages)

01/12/2025

Statement by Directors

View PDF (1 pages)

01/12/2025

Statement of capital on 2025-12-01

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

13/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

06/10/2023

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

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

13/12/2022

Notification of Bhal International Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

13/12/2022

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

View PDF (1 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (62 pages)

28/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

20/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (4 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (57 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)

18/12/2020

Confirmation statement made on 2020-12-12 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)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (89 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

04/11/2019

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

View PDF (2 pages)

04/11/2019

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

View PDF (2 pages)

04/11/2019

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

View PDF (2 pages)

04/11/2019

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 (85 pages)

06/08/2019

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

View PDF (2 pages)

20/05/2019

Resolutions

View PDF (1 pages)

28/12/2018

Resolutions

View PDF (1 pages)

28/12/2018

Resolutions

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (58 pages)

19/09/2018

Statement by Directors

View PDF (1 pages)

19/09/2018

Statement of capital on 2018-09-19

View PDF (3 pages)

19/09/2018

Solvency Statement dated 19/09/18

View PDF (1 pages)

19/09/2018

Resolutions

View PDF (1 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (3 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 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 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)

15/05/2018

Resolutions

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (8 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)

02/01/2018

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

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (57 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (3 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

28/07/2016

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

View PDF (1 pages)

29/06/2016

Statement by Directors

View PDF (1 pages)

29/06/2016

Statement of capital on 2016-06-29

View PDF (4 pages)

29/06/2016

Solvency Statement dated 28/06/16

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (3 pages)

14/06/2016

Statement by Directors

View PDF (1 pages)

14/06/2016

Statement of capital on 2016-06-14

View PDF (4 pages)

14/06/2016

Solvency Statement dated 14/06/16

View PDF (1 pages)

14/06/2016

Resolutions

View PDF (3 pages)

07/03/2016

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

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

06/01/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of James Lane Tuckey as a director on 2016-01-04

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/02/2015

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

View PDF (2 pages)

09/02/2015

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

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

12/12/2014

Statement by Directors

View PDF (1 pages)

12/12/2014

Statement of capital on 2014-12-12

View PDF (4 pages)

12/12/2014

Solvency Statement dated 12/12/14

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (2 pages)

24/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

08/04/2014

Appointment of Mr Jonathon Michael Sellar as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Nicholas Goodman as a director

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (33 pages)

16/12/2013

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

View PDF (1 pages)

12/12/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKFIELD GLOBAL SUBINVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

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	04/01/2016 - Present	46
Campbell, Danelle Fleur	Director	31/12/2017 - Present	21
Elder, Philippa	Secretary	12/12/2013 - 15/09/2023	-

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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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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06/01/2005

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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 SUBINVESTMENTS LIMITED

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED is an(a) Active company incorporated on 12/12/2013 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 GLOBAL SUBINVESTMENTS LIMITED?

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED is currently Active. It was registered on 12/12/2013 .

Where is BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED located?

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

What does BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED do?

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-12 with no updates.