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Bip UK Holdings Ltd

Bip UK Holdings Ltd is an active company incorporated on 9 January 2017 with the registered office located in London, Greater London. Bip UK Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10552948
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Apr 1974
Director • Irish • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1981
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Infrastructure UK Limited
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Homeserve Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 1 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure No 2 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Holdings Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Bravo UK Holdco Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£831.5K
Increased by £509.06K (+158%)
Turnover
£3.03M
Decreased by £117.93K (-4%)
Employees
8
Increased by 1 (+14%)
Total Assets
£2.37M
Increased by £8.8K (0%)
Total Liabilities
-£511.18K
Increased by £85.77K (+20%)
Net Assets
£1.86M
Decreased by £76.98K (-4%)
Debt Ratio (%)
22%
Increased by 3.56% (+20%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr Cormac Joseph Kerins Appointed
7 Months Ago on 19 Mar 2025
Paul Lucas Sim Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Philippa Elder Resigned
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Cormac Joseph Kerins as a director on 19 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Paul Lucas Sim as a director on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Philippa Elder as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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