BROOKFIELD BHS ADVISORS (UK) LIMITED

Company number 07133645

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
12 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
20 Jan 2023	AP01	Appointment of Mr Aaron Joel Hara as a director on 11 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Ms Philippa Louise Elder as a director on 11 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Gail Nancy Cecil as a director on 11 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of David William Levi as a director on 11 January 2023	(1 page)
19 Jul 2022	CERTNM	Company name changed brookfield public securities group (uk) LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
26 Feb 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
26 Feb 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 February 2021	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 May 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 May 2019	(2 pages)
23 May 2019	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 25 Canada Square Level 37 London E14 5LQ on 23 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)