Brookfield Global Asset Management Limited

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Brookfield Global Asset Management Limited

04368560Private Limited With Share Capital

Level 25 1 Canada Square, London, E145AA
Incorporated

06/02/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Brookfield Global Asset Management Limited (04368560) is a private limited with share capital incorporated on 06/02/2002 (24 years old) and registered in london, E145AA. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Small
Incorporated 06/02/2002
E145AA
2 employees

Financial Overview

Total Assets

£50.16M

Liabilities

£38.06M

Net Assets

£12.10M

Turnover

£7.42M

Cash

£3.84M

Key Metrics

2

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Resolution
Category:Resolution
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:03-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-07-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:24-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Memorandum Articles
Category:Incorporation
Date:13-02-2009
Legacy
Category:Officers
Date:02-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 25 1 Canada Square, London, E14 5Aa, E145AARegistered

Contact