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Master Bif Iv UK Holdings Limited

Master Bif Iv UK Holdings Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Master Bif Iv UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12249960
Private limited company
Age
6 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
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, Canary Wharf
London
E14 5AA
Same address since incorporation
Telephone
07537 170676
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in Ireland • Born in Feb 1968
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183K
Decreased by £34K (-16%)
Turnover
£132K
Decreased by £26.81M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £78.52M (+8%)
Total Liabilities
-£126.59M
Increased by £125.95M (+19649%)
Net Assets
£927.45M
Decreased by £47.43M (-5%)
Debt Ratio (%)
12%
Increased by 11.94% (+18178%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 10 Oct 2025
Confirmation Submitted
21 Days Ago on 9 Oct 2025
Ms Jessica Lesley Beale Details Changed
4 Months Ago on 30 Jun 2025
Ms Ines Bargueno Sanchez Appointed
7 Months Ago on 17 Mar 2025
Thomas Joseph O'brien Resigned
7 Months Ago on 17 Mar 2025
Brookfield Asset Management Ltd. (PSC) Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Ms Jessica Lesley Beale on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Brookfield Asset Management Ltd. as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 6 May 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 24 Nov 2023
Repayment History
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