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Brookfield Global Business Advisor Limited

Brookfield Global Business Advisor Limited is an active company incorporated on 8 October 2015 with the registered office located in London, Greater London. Brookfield Global Business Advisor Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09814435
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076593500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Oct 1987
Director • American • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1976
Director • Canadian • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Global Infrastructure Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Property Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Renewable Energy Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Asset Manager (UK) Holdco Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Chemelex (UK) Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
BCP V Modular Services Holdings Ii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Brookfield Finance I (UK) Plc
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.46M
Increased by £3.83M (+235%)
Turnover
£120.55M
Increased by £3.11M (+3%)
Employees
42
Increased by 9 (+27%)
Total Assets
£64.13M
Decreased by £3.02M (-4%)
Total Liabilities
-£37.96M
Increased by £786K (+2%)
Net Assets
£26.17M
Decreased by £3.8M (-13%)
Debt Ratio (%)
59%
Increased by 3.83% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Philippa Elder Resigned
1 Year 11 Months Ago on 15 Sep 2023
Mr Tristan John Tully Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Ralf Niklas Rank Resigned
2 Years 6 Months Ago on 21 Feb 2023
Mr Sikander Rashid Appointed
2 Years 7 Months Ago on 12 Jan 2023
Brookfield Asset Management Inc. (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Tristan John Tully as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Sikander Rashid as a director on 12 January 2023
Submitted on 17 Jan 2023
Cessation of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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