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Brookfield Europe Asset Management Limited

Brookfield Europe Asset Management Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. Brookfield Europe Asset Management Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Voluntary strike-off pending since 2 months ago
Company No
04852609
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 2 months ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076593500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1976
Brookfield Global Corporate Investments Limited
PSC
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Mutual Companies
Brookfield Global Asset Management Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Global Corporate Investments Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Global Subinvestments Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Global Subinvestments Ii Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Finance I (UK) Plc
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Bam Re UK Holdings Ltd
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
BN Re Ri (UK) Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Blumont Annuity Holdings UK Ltd
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.9M
Decreased by £27K (-0%)
Total Liabilities
-£312K
Increased by £301K (+2736%)
Net Assets
£15.59M
Decreased by £328K (-2%)
Debt Ratio (%)
2%
Increased by 1.89% (+2741%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Philippa Elder Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Statement by Directors
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 2 Oct 2023
Repayment History
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