BRHL MASTER UK HOLDINGS LIMITED
ActiveCompany no. 15686067 · Private limited company · Incorporated 27 Apr 2024
Company no. 15686067 · Private limited company · Incorporated 27 Apr 2024
Original documents filed with Companies House · 49 filings
10 Jun 2025
Capital
Statement of capital following an allotment of shares on 5 Jun 2025
PDF · 3 pages
9 Jun 2025
Capital
Statement of capital following an allotment of shares on 5 Jun 2025
PDF · 3 pages
20 May 2025
Officers
Appointment of Mr Niclas Carl Victor Hallberg as a director on 7 May 2025
PDF · 2 pages
20 May 2025
Officers
Appointment of Mr Amritjot Singh Gill as a director on 7 May 2025
PDF · 2 pages
9 May 2025
Confirmation
Confirmation statement made on 26 Apr 2025 with updates
PDF · 5 pages
27 Feb 2025
Officers
Appointment of Mr Ravi Balasubramanian as a director on 27 Feb 2025
PDF · 2 pages
13 Feb 2025
Capital
Statement of capital following an allotment of shares on 11 Feb 2025
PDF · 3 pages
12 Feb 2025
Capital
Statement of capital following an allotment of shares on 11 Feb 2025
PDF · 3 pages
11 Feb 2025
Officers
Termination of appointment of Amritjot Singh Gill as a director on 10 Feb 2025
PDF · 1 page
10 Feb 2025
Officers
Termination of appointment of Thomas Joseph O'brien as a director on 10 Feb 2025
PDF · 1 page
10 Feb 2025
Officers
Appointment of Ms Ines Bargueno Sanchez as a director on 6 Feb 2025
PDF · 2 pages
10 Feb 2025
Officers
Appointment of Mr Edouard Stephen Bayford as a director on 6 Feb 2025
PDF · 2 pages
15 Jan 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 33 pages
30 Dec 2024
Capital
Statement of capital following an allotment of shares on 23 Dec 2024
PDF · 3 pages
27 Dec 2024
Capital
Statement of capital following an allotment of shares on 23 Dec 2024
PDF · 3 pages
18 Dec 2024
Officers
Appointment of Amritjot Singh Gill as a director on 13 Dec 2024
PDF · 2 pages
Showing 26–49 of 49 filings. Documents open on Companies House in a new tab.
22 Nov 2024
Change Of Name
Certificate of change of name
PDF · 2 pages
31 May 2024
Capital
Statement of capital following an allotment of shares on 29 May 2024
PDF · 3 pages
30 May 2024
Capital
Statement of capital following an allotment of shares on 29 May 2024
PDF · 3 pages
3 May 2024
Ownership
Change of details for Brookfield Corporation as a person with significant control on 27 Apr 2024
PDF · 2 pages
2 May 2024
Accounts
Current accounting period shortened from 30 Apr 2025 to 31 Dec 2024
PDF · 1 page
2 May 2024
Ownership
Change of details for Brookfield Corporation as a person with significant control on 27 Apr 2024
PDF · 2 pages