BF

BROOKFIELD FINANCE I (UK) PLC

Active

Company number 12904555

London, United Kingdom · Incorporated 25 September 2020

Level 25 One Canada Square, London, E14 5AA, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 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
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

4 funding rounds
26 July 2021
Shares allotted · 0 shares allotted
—
22 June 2021
Shares allotted · 0 shares allotted
—
24 November 2020
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Second Filing Capital Allotment Shares
Capital
22 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Resolution
Resolution
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2021 View
Resolution
Resolution
7 December 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Resolution
Resolution
9 November 2020 View
Capital Redomination Of Shares
Capital
9 November 2020 View
Capital Alter Shares Subdivision
Capital
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2020 View
Application Trading Certificate
Reregistration
7 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Legacy
Incorporation
7 October 2020 View
Resolution
Resolution
6 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Incorporation Company
Incorporation
25 September 2020 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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