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BRHL UK Holdings Limited
BRHL UK Holdings Limited is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. BRHL UK Holdings Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15684936
Private limited company
Age
1 year 8 months
Incorporated
27 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(8 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
27 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about BRHL UK Holdings Limited
Contact
Update Details
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since
incorporation
Companies in E14 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jessica Lesley Beale
Director • British • Lives in England • Born in Jun 1989
Emmanuelle Maryse Rouchel
Director • French • Lives in England • Born in Jul 1974
Edouard Stephen Bayford
Director • British • Lives in UK • Born in Jul 1996
Niclas Carl Victor Hallberg
Director • Swedish • Lives in UK • Born in Mar 1997
Xavier Michel Francois Marie Barbaro
Director • French • Lives in France • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
BRHL UK Midco Limited
Ines Bargueno Sanchez, Xavier Michel Francois Marie Barbaro, and 5 more are mutual people.
Active
BRHL Master UK Holdings Limited
Ines Bargueno Sanchez, Edouard Stephen Bayford, and 3 more are mutual people.
Active
BRHL UK Topco Limited
Edouard Stephen Bayford, Jessica Lesley Beale, and 2 more are mutual people.
Active
Norrington Solar Farm Limited
Ines Bargueno Sanchez, Jessica Lesley Beale, and 1 more are mutual people.
Active
Brookfield Renewable Power Limited
Ines Bargueno Sanchez, Jessica Lesley Beale, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Ines Bargueno Sanchez, Jessica Lesley Beale, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Ines Bargueno Sanchez, Jessica Lesley Beale, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Ines Bargueno Sanchez, Jessica Lesley Beale, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
BRHL UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
14 Days Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Romain Camille Clement Desrousseaux Appointed
8 Months Ago on 7 May 2025
Mr Xavier Michel Francois Marie Barbaro Appointed
8 Months Ago on 7 May 2025
Ms Ines Bargueno Sanchez Appointed
9 Months Ago on 27 Mar 2025
Mr Niclas Carl Victor Hallberg Appointed
9 Months Ago on 27 Mar 2025
Amritjot Singh Gill Resigned
11 Months Ago on 10 Feb 2025
Thomas Joseph O'brien Resigned
11 Months Ago on 6 Feb 2025
Mr Edouard Stephen Bayford Appointed
11 Months Ago on 6 Feb 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Statement of capital on 10 December 2025
Submitted on 10 Dec 2025
Statement by Directors
Submitted on 10 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Xavier Michel Francois Marie Barbaro as a director on 7 May 2025
Submitted on 20 May 2025
Appointment of Romain Camille Clement Desrousseaux as a director on 7 May 2025
Submitted on 20 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 27 March 2025
Submitted on 31 Mar 2025
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Repayment History
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