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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 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Italian • Lives in England • Born in Sep 1981
Director • Australian • Lives in UK • Born in Apr 1974
Director • Irish • Lives in UK • Born in Jun 1986
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Infrastructure UK Limited
Gabriele Montesi, Ian James Simes, and 1 more are mutual people.
Active
Homeserve Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Limited
Gabriele Montesi and Paul Lucas Sim 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
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Buuk Infrastructure Holdings Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Bravo UK Holdco Limited
Gabriele Montesi and Paul Lucas Sim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322.45K
Decreased by £2.48M (-89%)
Turnover
£3.15M
Increased by £146.39K (+5%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£2.36M
Decreased by £1.54M (-40%)
Total Liabilities
-£425.4K
Decreased by £1.91M (-82%)
Net Assets
£1.93M
Increased by £367.05K (+23%)
Debt Ratio (%)
18%
Decreased by 41.81% (-70%)
Latest Activity
Mr Cormac Joseph Kerins Appointed
5 Months Ago on 19 Mar 2025
Paul Lucas Sim Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Philippa Elder Resigned
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Ian James Simes Appointed
2 Years 8 Months Ago on 15 Dec 2022
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Get Credit Report
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Documents
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
Appointment of Mr Ian James Simes as a director on 15 December 2022
Submitted on 19 Dec 2022
Repayment History
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