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BGTF Ii Master UK Holdings Limited

BGTF Ii Master UK Holdings Limited is an active company incorporated on 2 August 2023 with the registered office located in London, Greater London. BGTF Ii Master UK Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15045007
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 2 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
Director • Irish • Lives in Ireland • Born in Feb 1968
Brookfield Asset Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£23
Turnover
£19.4K
Employees
Unreported
Total Assets
£428.99K
Total Liabilities
-£424.88K
Net Assets
£4.11K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Ms Ines Bargueno Sanchez Appointed
8 Months Ago on 17 Mar 2025
Thomas Joseph O'brien Resigned
8 Months Ago on 17 Mar 2025
Brookfield Corporation (PSC) Resigned
9 Months Ago on 4 Feb 2025
Brookfield Asset Management Ltd. (PSC) Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Jan 2024
Brookfield Corporation (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
Incorporated
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Cessation of Brookfield Corporation as a person with significant control on 4 February 2025
Submitted on 11 Jul 2025
Notification of Brookfield Asset Management Ltd. as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Withdrawal of a person with significant control statement on 5 April 2024
Submitted on 5 Apr 2024
Notification of Brookfield Corporation as a person with significant control on 3 August 2023
Submitted on 5 Apr 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 30 Jan 2024
Repayment History
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