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BROOKFIELD BBP UK HOLDINGS II LIMITED

Company number 09946907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
03 Aug 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 TM01 Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Aug 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • USD 1,372,258,600
15 Jul 2021 CH01 Director's details changed for Mr Ralf Niklas Rank on 5 July 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • USD 1,342,258,600
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Edward Michael James Brogan on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Ralf Niklas Rank on 21 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • USD 519,290,300
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • USD 1,301,951,600
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • USD 667,510,700
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • USD 519,290,300
06 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2017
  • USD 279,290,300
13 Aug 2018 PSC05 Change of details for Bci Uk Holdings Limited as a person with significant control on 13 August 2018