This company is commonly known as Brookfield Global Asset Management Limited. The company was founded 22 years ago and was given the registration number 04368560. 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 82110 - Combined office administrative service activities.
| Name | : | BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04368560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 25, 1 Canada Square, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 31 December 2017 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 21 June 2016 | Active |
| 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU | Secretary | 12 February 2004 | Active |
| 27 Addison Way, London, NW11 6AL | Secretary | 04 February 2003 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Secretary | 22 June 2012 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Secretary | 14 November 2007 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Secretary | 24 April 2014 | Active |
| 36 Colville Terrace, London, W11 2BU | Secretary | 09 May 2005 | Active |
| 75 Hemnall Street, Epping, CM16 4ND | Secretary | 06 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 February 2002 | Active |
| Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH | Director | 15 November 2004 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 14 November 2007 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 19 October 2020 | Active |
| Summerfield Cottage, Little London, Heathfield, TN21 0NU | Director | 06 February 2002 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 12 December 2012 | Active |
| 21 Brassey Hill, Oxted, RH8 0ES | Director | 15 November 2004 | Active |
| Willow Brook, Back Lane, Oxhill, CV35 0QN | Director | 14 November 2007 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 29 October 2010 | Active |
| U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 04 November 2005 | Active |
| Flat 4, 25 Courtnell Street, London, W2 5BU | Director | 10 January 2006 | Active |
| The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU | Director | 06 February 2002 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 30 April 2008 | Active |
| 2 Rusholme Road, London, SW15 3JZ | Director | 30 April 2008 | Active |
| 4 Laverton Mews, London, SW5 0PB | Director | 15 August 2005 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 14 January 2015 | Active |
| 75 Hemnall Street, Epping, CM16 4ND | Director | 06 February 2002 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 06 August 2019 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 31 December 2017 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 07 July 2010 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 07 July 2010 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 04 February 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 February 2002 | Active |
| Bhal International Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 25, 1 Canada Square, London, United Kingdom, E14 5AA |
| Nature of control | : |
|
| Bhal Global Corporate Limited | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 25, 1 Canada Square, London, England, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
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