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BHAL GLOBAL CORPORATE LIMITED (08812082)

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Introduction

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Updated On: 01/09/2026
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BHAL GLOBAL CORPORATE LIMITED

BHAL Global Corporate Limited is a private limited company incorporated on 12 December 2013 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at Level 25, 1 Canada Square, London E14 5AA.

The company’s principal activity is that of holding companies (SIC 64209). Brookfield Asset Management Inc. holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise directors Danelle Fleur Campbell (New Zealander, appointed 31 December 2017) and Philippa Louise Elder (British, appointed 4 January 2016), together with secretary Philippa Elder (appointed 12 December 2013).

The latest full accounts were filed to 31 December 2021; both the 2022 accounts and the confirmation statement to 12 December 2022 are overdue. The company has no charges.

Recent insolvency filings consist of two voluntary liquidation statements of receipts and payments, dated 7 February 2025 and 7 January 2026.

Status

liquidation

Active since 12 years ago

Company No

08812082

LTD Company

Age

12 Years

Incorporated 12 December 2013

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 20 September 2022 (4 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 12 December 2021 (4 years ago)
Submitted on 4 January 2022 (4 years ago)

Next Due

Due by 26 December 2022
For period ending 12 December 2022

Previous Company Names

BROOKFIELD GLOBAL CORPORATE LIMITED
From: 12 December 2013To: 13 May 2014

Contact

Address

Level 25 1 Canada Square London, E14 5AA,

Timeline

26 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Mar 14
Director Joined
Apr 14
Funding Round
Jul 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Jan 16
Director Joined
Jan 16
Capital Update
Jun 16
Director Left
Jul 16
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Capital Update
Sept 18
Funding Round
Jan 19
Director Joined
Aug 19
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Mar 21
Director Left
Jun 21
Director Joined
Jul 21
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Dec 22
Director Left
Dec 22
8
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

3 Active
9 Resigned

CAMPBELL, Danelle Fleur

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 31 Dec 2017

GOODMAN, Nicholas Howard

Resigned
Bishopsgate, LondonEC2M 3XD
Born October 1981
Director
Appointed 12 Dec 2013
Resigned 28 Mar 2014

HAICK, Jon Steven

Resigned
Bishopsgate, LondonEC2M 3XD
Born May 1974
Director
Appointed 12 Dec 2013
Resigned 04 Feb 2015

RANK, Ralf Niklas

Resigned
1 Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 20 Jul 2021
Resigned 02 Dec 2022

ELDER, Philippa

Active
1 Canada Square, LondonE14 5AA
Secretary
Appointed 12 Dec 2013

SELLAR, Jonathon Michael

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1972
Director
Appointed 07 Apr 2014
Resigned 28 Jul 2016

WEISMILLER, Bradley

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1981
Director
Appointed 04 Feb 2015
Resigned 31 Dec 2017

ELDER, Philippa Louise

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 04 Jan 2016

TESKEY, Connor David

Resigned
1 Canada Square, LondonE14 5AA
Born October 1987
Director
Appointed 31 Dec 2017
Resigned 19 Oct 2020

DUSAD, Kunal Krishna

Resigned
1 Canada Square, LondonE14 5AA
Born December 1985
Director
Appointed 19 Oct 2020
Resigned 24 Jun 2021

TAYLOR, Patrick

Resigned
1 Canada Square, LondonE14 5AA
Born April 1986
Director
Appointed 06 Aug 2019
Resigned 29 Mar 2021

TUCKEY, James Lane

Resigned
Bishopsgate, LondonEC2M 3XD
Born August 1946
Director
Appointed 12 Dec 2013
Resigned 04 Jan 2016

Persons with significant control

1

Brookfield Asset Management Inc.

Active
181 Bay Street, Toronto

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

71

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 February 2024
LIQ03LIQ03
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Resolution
16 December 2022
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
16 December 2022
600600
Liquidation Voluntary Declaration Of Solvency
16 December 2022
LIQ01LIQ01
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
16 June 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Resolution
30 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Resolution
20 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Resolution
19 September 2018
RESOLUTIONSResolutions
Legacy
19 September 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 September 2018
SH19Statement of Capital
Legacy
19 September 2018
SH20SH20
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Resolution
15 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Resolution
29 June 2016
RESOLUTIONSResolutions
Legacy
29 June 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
29 June 2016
SH19Statement of Capital
Legacy
29 June 2016
SH20SH20
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Second Filing Of Form With Form Type
24 July 2014
RP04RP04
Capital Allotment Shares
7 July 2014
SH01Allotment of Shares
Certificate Change Of Name Company
13 May 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Resolution
15 January 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Incorporation Company
12 December 2013
NEWINCIncorporation