BHAL Global Corporate Limited

Company Name	BHAL Global Corporate Limited
Company Status	Liquidation
Company Number	08812082
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)
Previous Name	Brookfield Global Corporate Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Philippa Elder
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mrs Philippa Louise Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(2 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Ms Danelle Fleur Campbell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 December 2017(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Ralf Niklas Rank
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	20 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Nicholas Howard Goodman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Jon Steven Haick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Jonathon Michael Sellar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Bradley Weismiller
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Connor David Teskey
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2017(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Patrick Taylor
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Kunal Krishna Dusad
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Contact

Website	brookfield.com

Location

Registered Address	Level 25 1 Canada Square London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at $100	Brookfield International Corporate Finance S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,045,980
Cash	£8
Current Liabilities	£7,931

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2021 (2 years, 4 months ago)
Next Return Due	26 December 2022 (overdue)

Filing History

18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Connor David Teskey as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020 (2 pages)
25 September 2020	Full accounts made up to 31 December 2019 (108 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
21 November 2019	Full accounts made up to 31 December 2018 (110 pages)
21 October 2019	Director's details changed for Mr Connor David Teskey on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Ms Philippa Louise Elder on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Danelle Fleur Campbell on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Patrick Taylor on 21 October 2019 (2 pages)
6 August 2019	Appointment of Mr Patrick Taylor as a director on 6 August 2019 (2 pages)
20 May 2019	Resolutions RES13 ‐ Final cash dividend 28/03/2019 (1 page)
9 January 2019	Statement of capital following an allotment of shares on 17 December 2018 USD 400,401 (3 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (86 pages)
19 September 2018	Statement by Directors (1 page)
19 September 2018	Solvency Statement dated 19/09/18 (1 page)
19 September 2018	Statement of capital on 19 September 2018 USD 400,301 (4 pages)
19 September 2018	Resolutions RES13 ‐ Reduction of share premium account 19/09/2018 (1 page)
28 August 2018	Director's details changed for Connor David Teskey on 31 December 2017 (2 pages)
13 August 2018	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
27 July 2018	Director's details changed for Connor David Teskey on 31 December 2017 (2 pages)
15 May 2018	Resolutions RES13 ‐ Allot shares 14/12/2017 (1 page)
3 January 2018	Statement of capital following an allotment of shares on 14 December 2017 USD 400,301 (8 pages)
2 January 2018	Appointment of Danelle Fleur Campbell as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Bradley Weismiller as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Connor David Teskey as a director on 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (73 pages)
12 September 2017	Full accounts made up to 31 December 2016 (73 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (50 pages)
10 November 2016	Full accounts made up to 31 December 2015 (50 pages)
28 July 2016	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016 (1 page)
29 June 2016	Statement of capital on 29 June 2016 USD 400,100.00 (4 pages)
29 June 2016	Statement by Directors (1 page)
29 June 2016	Solvency Statement dated 28/06/16 (1 page)
29 June 2016	Solvency Statement dated 28/06/16 (1 page)
29 June 2016	Statement of capital on 29 June 2016 USD 400,100.00 (4 pages)
29 June 2016	Resolutions RES13 ‐ The share premium account be reduced. 28/06/2016 (3 pages)
29 June 2016	Resolutions RES13 ‐ The share premium account be reduced. 28/06/2016 (3 pages)
29 June 2016	Statement by Directors (1 page)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 USD 400,100 (6 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 USD 400,100 (6 pages)
6 January 2016	Termination of appointment of James Lane Tuckey as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mrs Philippa Louise Elder as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mrs Philippa Louise Elder as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of James Lane Tuckey as a director on 4 January 2016 (1 page)
13 November 2015	Full accounts made up to 31 December 2014 (19 pages)
13 November 2015	Full accounts made up to 31 December 2014 (19 pages)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Bradley Weismiller as a director on 4 February 2015 (2 pages)
9 February 2015	Termination of appointment of Jon Steven Haick as a director on 4 February 2015 (1 page)
9 February 2015	Termination of appointment of Jon Steven Haick as a director on 4 February 2015 (1 page)
9 February 2015	Termination of appointment of Jon Steven Haick as a director on 4 February 2015 (1 page)
19 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 USD 400,100 (6 pages)
19 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 USD 400,100 (6 pages)
24 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/05/2014 ANNOTATION Clarification Second filing SH01 for 28/05/2014 (6 pages)
24 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/05/2014 ANNOTATION Clarification Second filing SH01 for 28/05/2014 (6 pages)
7 July 2014	Statement of capital following an allotment of shares on 28 May 2014 USD 400,100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 28 May 2014 USD 400,100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 (4 pages)
13 May 2014	Company name changed brookfield global corporate LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Company name changed brookfield global corporate LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
8 April 2014	Appointment of Mr Jonathon Michael Sellar as a director (2 pages)
8 April 2014	Appointment of Mr Jonathon Michael Sellar as a director (2 pages)
31 March 2014	Termination of appointment of Nicholas Goodman as a director (1 page)
31 March 2014	Termination of appointment of Nicholas Goodman as a director (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

BHAL Global Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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