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Bref Vi Aiv Holdings Limited
Bref Vi Aiv Holdings Limited is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Bref Vi Aiv Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13414759
Private limited company
Age
4 years
Incorporated
24 May 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Bref Vi Aiv Holdings Limited
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on
10 Sep 2021
(3 years ago)
Previous address was
Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Thomas Lawrence Flick
Director • American • Lives in England • Born in Jan 1980
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Brookfield Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
D Vi Edge Holdings Limited
Rose Belle Claire Meller, James Bradley Hyler, and 1 more are mutual people.
Active
D Vi 90 La Holdings Limited
Rose Belle Claire Meller, James Bradley Hyler, and 1 more are mutual people.
Active
D Vi SFR Holdings Limited
Rose Belle Claire Meller, James Bradley Hyler, and 1 more are mutual people.
Active
Edyn Limited
Rose Belle Claire Meller and James Bradley Hyler are mutual people.
Active
Brookfield Global Property Advisor Limited
Rose Belle Claire Meller and James Bradley Hyler are mutual people.
Active
Brookfield Property Group Limited
Rose Belle Claire Meller and James Bradley Hyler are mutual people.
Active
Brookfield Strategic Real Estate Partners Iii Limited
Rose Belle Claire Meller and James Bradley Hyler are mutual people.
Active
Aparthotel Holdings Limited
Rose Belle Claire Meller and James Bradley Hyler are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£475K
Decreased by £20K (-4%)
Turnover
£14.75M
Increased by £1.28M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£117.72M
Decreased by £30.18M (-20%)
Total Liabilities
-£116.84M
Decreased by £30.66M (-21%)
Net Assets
£875K
Increased by £480K (+122%)
Debt Ratio (%)
99%
Decreased by 0.48% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
James Bradley Hyler Resigned
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Thomas Lawrence Flick Appointed
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of James Bradley Hyler as a director on 15 November 2024
Submitted on 21 Nov 2024
Registration of charge 134147590004, created on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mr Thomas Lawrence Flick as a director on 19 October 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 30 May 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 28 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jan 2023
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Repayment History
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