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BSIP UK HOLDCO LIMITED

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

This company is commonly known as Bsip Uk Holdco Limited. The company was founded 4 years ago and was given the registration number 12122658. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BSIP UK HOLDCO LIMITED
Company Number:12122658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
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:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary03 November 2020Active
Level 25, One Canada Square, Canary Wharf, London, E14 5AA

Director25 July 2019Active
Level 25, One Canada Square, Canary Wharf, London, E14 5AA

Director25 July 2019Active
Level 25, One Canada Square, Canary Wharf, London, E14 5AA

Director25 July 2019Active

People with Significant Control

Brookfield Asset Management Inc
Notified on:25 July 2019
Status:Active
Country of residence:Canada
Address:Suite 300, Brookfeild Place, 181 Bay Street,, Toronto, Canada,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type full.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-09Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital allotment shares.

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2021-11-01Officers

Change person director company with change date.

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2021-09-06Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Capital

Legacy.

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2021-07-05Capital

Capital statement capital company with date currency figure.

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2021-07-05Insolvency

Legacy.

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2021-07-05Resolution

Resolution.

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2021-06-14Officers

Change person director company with change date.

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2020-11-03Officers

Appoint corporate secretary company with name date.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-01-24Capital

Capital allotment shares.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-08-12Accounts

Change account reference date company current extended.

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2019-07-25Incorporation

Incorporation company.

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