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BHAL INTERNATIONAL LIMITED (14212473)

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Introduction

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Updated On: 31/08/2026
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BHAL INTERNATIONAL LIMITED

BHAL INTERNATIONAL LIMITED is an active private limited company incorporated on 4 July 2022 and registered in England and Wales. Its registered office is at Level 25, 1 Canada Square, Canary Wharf, London E14 5AA. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Brookfield Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Danelle Fleur Campbell (New Zealander) and Philippa Louise Elder (British), both resident in England. Both were appointed on incorporation.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2024, with the next full accounts due by 30 September 2026. The most recent confirmation statement was filed on 8 June 2026 with no updates. A change to a director’s details was notified in October 2025.

Status

active

Active since 4 years ago

Company No

14212473

LTD Company

Age

4 Years

Incorporated 4 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 June 2026 (3 months ago)
Submitted on 8 June 2026 (3 months ago)

Next Due

Due by 19 June 2027
For period ending 5 June 2027

Contact

Address

Level 25 1 Canada Square Canary Wharf London, E14 5AA,

Timeline

6 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jul 22
Funding Round
Dec 22
Owner Exit
Dec 22
Capital Update
Feb 23
Director Left
Feb 23
Capital Update
Nov 24
3
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

CAMPBELL, Danelle Fleur

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 04 Jul 2022

RANK, Ralf Niklas

Resigned
1 Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 04 Jul 2022
Resigned 21 Feb 2023

ELDER, Philippa Louise

Active
1 Canada Square, LondonE14 5AA
Born September 1976
Director
Appointed 04 Jul 2022

ELDER, Philippa

Resigned
1 Canada Square, LondonE14 5AA
Secretary
Appointed 04 Jul 2022
Resigned 15 Sept 2023

Persons with significant control

2

1 Active
1 Ceased
1 Canada Square, LondonE14 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Bay Street, Suite 300, TorontoM5J 2T3

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022

Fundings

Financials

Latest Activities

Filing History

24

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Resolution
7 November 2024
RESOLUTIONSResolutions
Legacy
7 November 2024
CAP-SSCAP-SS
Legacy
7 November 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 November 2024
SH19Statement of Capital
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 September 2023
TM02Termination of Secretary
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Resolution
21 February 2023
RESOLUTIONSResolutions
Legacy
21 February 2023
CAP-SSCAP-SS
Legacy
21 February 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 February 2023
SH19Statement of Capital
Change To A Person With Significant Control
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
26 August 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 July 2022
NEWINCIncorporation