Menna Overview
Here’s a quick overview of BROOKFIELD BBP UK HOLDINGS III LIMITED 👀 — a London based business that started in 2016.
BROOKFIELD BBP UK HOLDINGS III LIMITED
- Company statusactive
- Company No09947532
- Age10 years 6 months Incorporated 12 January 2016
- Officers1
Address
Level 25 1 Canada Square, London, E14 5AA, England
BROOKFIELD BBP UK HOLDINGS III LIMITED is an active company incorporated on 12 January 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Capital Allotment Shares
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Capital Allotment Shares
7 Years Ago on 08 Jan 2019
Capital Allotment Shares
7 Years Ago on 08 Jan 2019
Capital Allotment Shares
7 Years Ago on 08 Jan 2019
Second Filing Capital Allotment Shares
7 Years Ago on 06 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 13 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Bbp Uk Holdings Ii Limited | 06 Apr 2016 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, ELDER, Philippa Louise, RANK, Ralf Niklas, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, RANK, Ralf Niklas, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, RANK, Ralf Niklas, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, RANK, Ralf Niklas, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, RANK, Ralf Niklas are mutual persons.
CAMPBELL, Danelle Fleur, RANK, Ralf Niklas are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas, TESKEY, Connor David are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, SELLAR, Jonathon Michael, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, SELLAR, Jonathon Michael, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas, WEISMILLER, Bradley are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
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BROGAN, Edward Michael James are mutual persons.
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CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, RANK, Ralf Niklas, TESKEY, Connor David are mutual persons.
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TESKEY, Connor David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROOKFIELD BBP UK HOLDINGS III LIMITED 👀 — a London based business that started in 2016.