Bhal International Limited

Active14212473 Private limited company
Incorporated
4 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Philippa Louise Elder
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
New Zealander
Born September 1976 (50)
Elder, Philippa Louise
Director · Appointed 4 July 2022
British
Born September 1976 (50)
Officer history (2 former)
15 September 2023
Resigned Elder, Philippa as Secretary
21 February 2023
Resigned Rank, Ralf Niklas as Director
4 July 2022
Appointed Campbell, Danelle Fleur as Director
4 July 2022
Appointed Elder, Philippa Louise as Director
4 July 2022
Appointed Rank, Ralf Niklas as Director
4 July 2022
Appointed Elder, Philippa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. 1644037
Former controllers (1)
2 December 2022
Ceased Bhal Global Corporate Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bhal International Limited This company
Bid Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid I Europe (UK) Limited Owns 75–100% of shares
Bid II Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid II Europe (UK) Limited Owns 75–100% of shares
Brookfield Partners Foundation UK Holds 75–100% of voting rights

Filings 25

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates5 June 2026
10 October 2025Director's details changed
23 September 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates5 June 2025
Show all 25 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?