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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£4M

+94.2% vs 2023

Net assets

£12M

-9.4% vs 2023

Employees

2

-33.3% vs 2023

Profit before tax

-£1M

+6.3% vs 2023

Name history

Renamed 3 times since incorporation

  1. BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED 2016-09-05 → present
  2. BROOKFIELD EUROPE CORPORATE SERVICES LIMITED 2009-01-30 → 2016-09-05
  3. BROOKFIELD LIVING LIMITED 2008-03-17 → 2009-01-30
  4. MULTIPLEX LIVING LIMITED 2002-02-06 → 2008-03-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,114,417£7,416,986
Operating profit -£407,994-£321,956
Profit before tax -£1,272,289-£1,191,746
Net profit -£743,462-£1,496,423
Cash £1,976,097£3,837,989
Total assets less current liabilities
Net assets £13,351,929£12,099,851
Equity £13,351,929£12,099,851
Average employees 32
Wages £621,231£516,080

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -5.7%-4.3%
Net margin -10.5%-20.2%
Gearing (liabilities / total assets) 74.5%75.9%
Current ratio 1.53x1.45x
Interest cover -0.54x-0.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which the Directors believe to be appropriate. The main risk to the going concern assumption is that the Company is not able to meet its financial obligations as they fall due as the Company does not recharge or recover certain costs. The Company incurs costs associated with shared service operations, including premises costs and costs related to the Brookfield Corporation legal cost centre.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 resigned

Name Role Appointed Born Nationality
CAMPBELL, Danelle Fleur Director 2017-12-31 Sep 1976 New Zealander
ELDER, Philippa Louise Director 2016-06-21 Sep 1976 British
Show 30 resigned officers
Name Role Appointed Resigned
BOURKE, Aodan Gabriel Secretary 2004-02-12 2005-05-09
COWEN, Michael Richard Secretary 2003-02-04 2004-02-12
DRAPER, Jennifer Secretary 2012-06-22 2014-04-24
DRAPER, Jennifer Secretary 2007-11-14 2011-05-20
ELDER, Philippa Secretary 2014-04-24 2023-09-15
MCCARTHY, Murray Peter Secretary 2005-05-09 2007-11-14
SHEPPARD, Barry John Secretary 2002-02-06 2004-11-15
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 2002-02-06
BANKS, Richard Peter Director 2004-11-15 2005-11-04
COLLINS, David John Director 2007-11-14 2010-07-07
DUSAD, Kunal Krishna Director 2020-10-19 2021-06-24
GANDY, Paul Francis Director 2002-02-06 2004-11-15
HAICK, Jon Steven Director 2012-12-12 2015-02-04
HAMPSON, Lester Paul Director 2004-11-15 2005-08-15
MACDONALD, Andrew Edward Douglas Director 2007-11-14 2008-04-30
MANIOS, Bahir Director 2010-10-29 2012-12-12
MCDIVEN, Ross Arnold Director 2005-11-04 2007-11-14
MCGIVERN, Jayne Eleanor Director 2006-01-10 2007-11-14
MORRIS, David Graham Director 2002-02-06 2003-02-04
MULDOON, Ashley Thomas Edward Director 2008-04-30 2010-07-10
PARSONS, Scott Cameron Director 2008-04-30 2008-08-29
SCHUMACHER, Anthony Johann Director 2005-08-15 2006-11-30
SELLAR, Jonathon Michael Director 2015-01-14 2016-07-28
SHEPPARD, Barry John Director 2002-02-06 2003-02-04
TAYLOR, Patrick Director 2019-08-06 2021-03-29
TESKEY, Connor David Director 2017-12-31 2020-10-19
TUCKEY, James Lane Director 2010-07-07 2010-07-07
TUCKEY, James Lane Director 2010-07-07 2016-03-09
WEISMILLER, Bradley Director 2015-02-04 2017-12-31
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-06 2002-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bhal International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-01 Active
Bhal Global Corporate Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-24 Ceased 2022-12-01

Filing timeline

Last 20 of 152 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-14 RESOLUTIONS Resolution
  • 2022-09-14 MA Memorandum articles
Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-09-19 TM02 officers Termination secretary company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-09-14 RESOLUTIONS resolution Resolution
2022-09-14 MA incorporation Memorandum articles
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-06-28 TM01 officers Termination director company with name termination date PDF
2021-03-29 TM01 officers Termination director company with name termination date PDF
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-19 TM01 officers Termination director company with name termination date PDF
2020-10-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page