BU

BCI UK HOLDINGS LIMITED

Active

Company number 09945869

London, England · Incorporated 11 January 2016

Level 25 1 Canada Square, London, E14 5AA, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company history

Previous company names

BROOKFIELD BBP UK HOLDINGS I LIMITED · 11 January 2016 – 5 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

13 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
31 May 2021
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
5 December 2018
Shares allotted · 0 shares allotted
—
3 December 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
22 May 2018
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Second Filing Capital Allotment Shares
Capital
21 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
28 December 2018 View
Second Filing Capital Allotment Shares
Capital
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Second Filing Capital Allotment Shares
Capital
10 May 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Capital Allotment Shares
Capital
14 August 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Certificate Change Of Name Company
Change Of Name
5 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2016 View
Incorporation Company
Incorporation
11 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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