BCI UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bci Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09945869. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BCI UK HOLDINGS LIMITED
Company Number	:	09945869
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 July 2018	Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD	Director	31 December 2017	Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD	Director	11 January 2016	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 July 2018	Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD	Director	11 January 2016	Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD	Director	31 December 2017	Active
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD	Director	11 January 2016	Active

People with Significant Control

Brookfield Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)