BRHL UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRHL UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERNABEU UK HOLDINGS LIMITED 27 Apr 2024 — 22 Nov 2024
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 10 May 2027 11 months remaining
Net assets £0
Total assets £3,701M
Total Liabilities £3,701M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom

Full company profile for BRHL UK HOLDINGS LIMITED (15684936), an active company based in London, United Kingdom. Incorporated 27 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£509.28M

Net Assets

N/A

Total Liabilities

£3700.74M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 55,554,748,433 Shares £5555.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202555,554,748,433€5555.47m€0.1

Officers

Officers

2 active 1 resigned
Status
Barbaro, Xavier Michel Francois MarieDirectorFrenchFrance507 May 2025Active
Desrousseaux, Romain Camille ClementDirectorFrenchFrance507 May 2025Active

Shareholders

Shareholders (3)

Brhl Uk Midco Limited
100.0%
1
Bgtf Ii Bermuda Gp Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Brhl Uk Midco Limited

United Kingdom

Active
Notified 21 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Corporation

Ceased 30 Apr 2024

Ceased
Ceased

Group Structure

Group Structure

BRHL UK TOPCO LIMITED united kingdom
BRHL UK MIDCO LIMITED united kingdom
BRHL UK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
6 May 2026Change Of NameCertificate Change Of Name Company
13 Apr 2026OfficersChange to director Mr Niclas Carl Victor Hallberg on 1 Apr 2026
17 Jan 2026OfficersChange to director Ms Jessica Lesley Beale on 30 Jun 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

6 May 2026 Change Of Name

Certificate Change Of Name Company

13 Apr 2026 Officers

Change to director Mr Niclas Carl Victor Hallberg on 1 Apr 2026

17 Jan 2026 Officers

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with updates

1 weeks ago on 7 May 2026

Certificate Change Of Name Company

2 weeks ago on 6 May 2026

Change to director Mr Niclas Carl Victor Hallberg on 1 Apr 2026

1 months ago on 13 Apr 2026

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

4 months ago on 17 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025