About

Registered Number: 05681768
Date of Incorporation: 20/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Level 25 1 Canada Square, London, E14 5AA,

 

Brookfield Private Capital (UK) Ltd was founded on 20 January 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for Brookfield Private Capital (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNELL, Gordon Edwin 27 February 2006 26 September 2008 1
RICHARDS, Asha Kamaria 30 November 2010 31 January 2012 1
VAN DEN THILLART, Leo 05 August 2010 12 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 20 January 2020
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 31 January 2019
PSC05 - N/A 13 August 2018
AD01 - Change of registered office address 13 August 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 16 February 2016
CERTNM - Change of name certificate 23 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 27 January 2014
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 20 December 2012
AP01 - Appointment of director 20 December 2012
AA - Annual Accounts 21 November 2012
TM01 - Termination of appointment of director 28 March 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 05 March 2012
TM02 - Termination of appointment of secretary 06 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 February 2011
SH01 - Return of Allotment of shares 01 February 2011
AP01 - Appointment of director 09 December 2010
AP01 - Appointment of director 05 August 2010
AA - Annual Accounts 02 August 2010
TM01 - Termination of appointment of director 24 July 2010
TM01 - Termination of appointment of director 20 July 2010
MEM/ARTS - N/A 15 March 2010
CERTNM - Change of name certificate 04 March 2010
RESOLUTIONS - N/A 19 February 2010
AR01 - Annual Return 11 February 2010
RESOLUTIONS - N/A 03 February 2010
CONNOT - N/A 03 February 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 21 October 2009
AD01 - Change of registered office address 15 October 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 08 October 2008
MEM/ARTS - N/A 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
123 - Notice of increase in nominal capital 08 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
363s - Annual Return 22 March 2007
288a - Notice of appointment of directors or secretaries 06 September 2006
RESOLUTIONS - N/A 31 August 2006
287 - Change in situation or address of Registered Office 14 July 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
123 - Notice of increase in nominal capital 22 March 2006
MEM/ARTS - N/A 03 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
225 - Change of Accounting Reference Date 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
CERTNM - Change of name certificate 27 February 2006
NEWINC - New incorporation documents 20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.