Brookfield Global Property Advisor Limited
Company Profile
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MediumBrookfield Global Property Advisor Limited
08367059•Private Limited With Share Capital
Level 25 1 Canada Square, London, E145AA
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Incorporated
21/01/2013
Company Age
13 years
Directors
5
Employees
84
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookfield Global Property Advisor Limited (08367059) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in london, E145AA. The company operates under SIC code 96090 and is classified as Medium.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 21/01/2013
E145AA
84 employees
Financial Overview
Total Assets
£144.97M
Liabilities
£53.81M
Net Assets
£91.16M
Turnover
£211.75M
Cash
£10.73M
Key Metrics
84
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Notification 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Resolution
Category:Resolution
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
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:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Legacy
Category:Capital
Date:30-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2018
Legacy
Category:Insolvency
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
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
Resolution
Category:Resolution
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2013
Capital Redomination Of Shares
Category:Capital
Date:30-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Capital Redomination Of Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 25 1 Canada Square, London, E14 5Aa, E145AARegistered
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