BROOKFIELD BBP UK HOLDINGS II LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 09946907
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address LEVEL 2, 99 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 USD 215,607,600 ; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016. The most likely internet sites of BROOKFIELD BBP UK HOLDINGS II LIMITED are www.brookfieldbbpukholdingsii.co.uk, and www.brookfield-bbp-uk-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Bbp Uk Holdings Ii Limited is a Private Limited Company. The company registration number is 09946907. Brookfield Bbp Uk Holdings Ii Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Brookfield Bbp Uk Holdings Ii Limited is Level 2 99 Bishopsgate London United Kingdom Ec2m 3xd. . ELDER, Philippa Louise is a Director of the company. WEISMILLER, Bradley is a Director of the company. Director SELLAR, Jonathon Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELDER, Philippa Louise
Appointed Date: 12 January 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 12 January 2016
44 years old

Resigned Directors

Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 12 January 2016
53 years old

Persons With Significant Control

Bci Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD BBP UK HOLDINGS II LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • USD 215,607,600
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • USD 215,607,600
13 Mar 2016
Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016
04 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • USD 100

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