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BRE COLOMBIA UK HOLDINGS LIMITED

Company number 11705863

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 PSC07 Cessation of Brookfield Asset Managment Inc as a person with significant control on 21 September 2022
10 Mar 2023 PSC02 Notification of Brookfield Renewable Corporation as a person with significant control on 21 September 2022
11 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 31/05/2022
18 Mar 2022 CH01 Director's details changed for Mr Sebastian Perl on 19 January 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
12 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
10 Dec 2021 MR01 Registration of charge 117058630002, created on 8 December 2021
15 Jul 2021 CH01 Director's details changed for Ms Emmanuelle Rouchel on 24 March 2020
23 Feb 2021 CH01 Director's details changed for Mr Sebastian Perl on 10 October 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
21 Oct 2019 CH01 Director's details changed for Mr Sebastian Perl on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019
11 Jan 2019 CH01 Director's details changed for Mr Sebastian Perl on 30 November 2018
08 Jan 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
07 Jan 2019 MR01 Registration of charge 117058630001, created on 21 December 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 2,923,456,255
30 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-30
  • USD 1
  • ANNOTATION Part Rectified The directors details on the IN01 was removed from the public register on 22/01/2019 as it was invalid or ineffective.