BROOKFIELD BBP UK HOLDINGS III LIMITED
Company number 09947532
- Company Overview for BROOKFIELD BBP UK HOLDINGS III LIMITED (09947532)
- Filing history for BROOKFIELD BBP UK HOLDINGS III LIMITED (09947532)
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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) |
|---|---|---|---|
| 10 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 01 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 | |
| 19 Sep 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 no updates | |
| 15 Jul 2021 | CH01 | Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 | |
| 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 Ralf Niklas Rank on 21 October 2019 | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Edward Michael James Brogan 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
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| 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
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| 08 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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| 08 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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| 06 Dec 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2017
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| 13 Aug 2018 | PSC05 | Change of details for Brookfield Bbp Uk Holdings Ii Limited as a person with significant control on 13 August 2018 | |
| 13 Aug 2018 | AD01 | Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Connor David Teskey as a director on 12 July 2018 |