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Brookfield BHS Advisors (UK) Limited

Brookfield BHS Advisors (UK) Limited is a liquidation company incorporated on 22 January 2010 with the registered office located in London, City of London. Brookfield BHS Advisors (UK) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07133645
Private limited company
Age
15 years
Incorporated 22 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 154 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 14 Nov 2024 (9 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02074088342
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • British • Lives in England • Born in Sep 1976
Brookfield Asset Management INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
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Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
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Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
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Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
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Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
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Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
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Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
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Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £171K (-14%)
Turnover
£942K
Increased by £827K (+719%)
Employees
5
Increased by 2 (+67%)
Total Assets
£2.01M
Increased by £736K (+58%)
Total Liabilities
-£732K
Increased by £646K (+751%)
Net Assets
£1.27M
Increased by £90K (+8%)
Debt Ratio (%)
37%
Increased by 29.73% (+439%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 20 May 2025
Liquidator Removed By Court
3 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 14 Nov 2024
Declaration of Solvency
9 Months Ago on 14 Nov 2024
Aaron Joel Hara Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ms Philippa Louise Elder Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Removal of liquidator by court order
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Declaration of solvency
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 25 Farringdon Street London EC4A 4AB on 14 November 2024
Submitted on 14 Nov 2024
Second filing of Confirmation Statement dated 23 March 2019
Submitted on 16 Oct 2024
Termination of appointment of Aaron Joel Hara as a director on 30 April 2024
Submitted on 17 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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