BROOKBAY LIMITED

Key Data

Status

Active

Company No.

06424700

Incorporation date

12/11/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

21/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

18/12/2025

Notification of Stepan Dmitriev as a person with significant control on 2025-11-24

View PDF (2 pages)

18/12/2025

Cessation of Marina Dmitrieva as a person with significant control on 2025-11-24

View PDF (1 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

21/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

17/01/2024

Change of details for Marina Dmitrieva as a person with significant control on 2024-01-12

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

11/05/2023

Change of details for Marina Dmitrieva as a person with significant control on 2023-05-11

View PDF (2 pages)

23/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

23/01/2023

Change of details for Marina Dmitrieva as a person with significant control on 2022-11-09

View PDF (2 pages)

23/01/2023

Change of details for Marina Dmitrieva as a person with significant control on 2022-11-22

View PDF (2 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

18/01/2022

Change of details for Marina Dmitrieva as a person with significant control on 2021-01-15

View PDF (2 pages)

13/01/2022

Director's details changed for Nathalie Margot on 2021-12-13

View PDF (2 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

10/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

10/02/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

14/01/2021

Director's details changed for Nathalie Margot on 2020-06-18

View PDF (2 pages)

14/01/2021

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 17 Sheringham Avenue London N14 4UB

View PDF (1 pages)

12/08/2020

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2 Frederick Street London WC1X 0nd on 2020-08-12

View PDF (1 pages)

05/08/2020

Appointment of Nathalie Margot as a director on 2020-06-03

View PDF (2 pages)

05/08/2020

Termination of appointment of Peter Luis Oskar Gross as a director on 2020-06-03

View PDF (1 pages)

05/08/2020

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2020-06-03

View PDF (1 pages)

05/08/2020

Termination of appointment of Cedar International Limited as a director on 2020-06-03

View PDF (1 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

05/03/2020

Secretary's details changed for Grosvenor Secretaries Limited on 2020-01-31

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

06/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

02/01/2019

Notification of Marina Dmitrieva as a person with significant control on 2018-12-10

View PDF (2 pages)

02/01/2019

Cessation of Peter Luis Gross as a person with significant control on 2018-12-10

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

09/11/2018

Change of details for Peter Luis Gross as a person with significant control on 2018-11-09

View PDF (2 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

17/10/2017

Director's details changed for Cedar International Limited on 2017-10-09

View PDF (1 pages)

19/09/2017

Notification of Peter Luis Gross as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2017

Cessation of Stepan Dmitriev as a person with significant control on 2017-05-03

View PDF (1 pages)

25/08/2017

Director's details changed for Peter Luis Oskar Gross on 2017-08-09

View PDF (2 pages)

11/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

11/05/2017

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

11/05/2017

Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

11/05/2017

Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2017-05-11

View PDF (1 pages)

11/05/2017

Appointment of Cedar International Limited as a director on 2017-05-03

View PDF (2 pages)

11/05/2017

Appointment of Grosvenor Secretaries Limited as a secretary on 2017-05-03

View PDF (2 pages)

11/05/2017

Termination of appointment of Ledra Secretaries Limited as a secretary on 2017-05-03

View PDF (1 pages)

11/05/2017

Termination of appointment of Georgios Chr Kyrou as a director on 2017-05-03

View PDF (1 pages)

11/05/2017

Appointment of Peter Luis Oskar Gross as a director on 2017-05-03

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

06/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2016

Accounts for a small company made up to 2014-11-30

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

03/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

07/10/2014

Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 2014-10-07

View PDF (1 pages)

08/01/2014

Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England on 2014-01-08

View PDF (1 pages)

08/01/2014

Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 2014-01-08

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

18/07/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2012

Secretary's details changed for Ledra Secretaries Limited on 2012-11-21

View PDF (2 pages)

28/07/2012

Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 2012-07-28

View PDF (1 pages)

24/07/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

19/12/2011

Registered office address changed from C/O C/O Bond Group Llp 100 High Street the Grange London N14 6TB England on 2011-12-19

View PDF (1 pages)

18/10/2011

Secretary's details changed for Ledra Secretaries Limited on 2011-10-18

View PDF (2 pages)

18/10/2011

Director's details changed for Mr Georgios Chr Kyrou on 2011-10-18

View PDF (2 pages)

18/10/2011

Secretary's details changed for Ledra Secretaries Limited on 2011-10-18

View PDF (2 pages)

26/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

01/02/2011

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

17/01/2011

Secretary's details changed for Ledra Secretaries Limited on 2010-11-12

View PDF (1 pages)

12/01/2011

Amended accounts made up to 2008-11-30

View PDF (7 pages)

08/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Termination of appointment of Georgios Kyrou as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Georgios Chr Kyrou as a director

View PDF (2 pages)

27/01/2010

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2010-01-27

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Ledra Secretaries Limited on 2009-11-01

View PDF (2 pages)

20/11/2009

Appointment of Georgios Chr. Kyrouo as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of Ledra Directors Limited as a director

View PDF (1 pages)

12/11/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/11/2009

Annual return made up to 2008-11-12 with full list of shareholders

View PDF (5 pages)

10/11/2009

Restoration by order of the court

View PDF (2 pages)

11/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+56.65 % *

* during past year

Cash in Bank

£9,620.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
1
18.76K
-
0.00
9.35K
-

2022
1
27.49K
-
0.00
6.14K
-

2023
1
34.17K
-
0.00
9.62K
-

2023
1
34.17K
-
0.00
9.62K
-

Employees

2023

Employees

1 0 % *

Net Assets(EUR)

34.17K £24.30 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

9.62K £56.65 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PREMIER DIRECTORS LIMITED	Nominee Director	12/11/2007 - 26/11/2007	1125
PREMIER SECRETARIES LIMITED	Nominee Secretary	12/11/2007 - 26/11/2007	1397
Gross, Peter Luis Oskar	Director	03/05/2017 - 03/06/2020	3
Kyrou, Georgios Chr	Director	27/09/2010 - 03/05/2017	10
Kyrou, Georgios Chr	Director	17/11/2009 - 27/09/2010	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKBAY LIMITED

BROOKBAY LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at 2 Frederick Street, London WC1X 0ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKBAY LIMITED?

BROOKBAY LIMITED is currently Active. It was registered on 12/11/2007 .

Where is BROOKBAY LIMITED located?

BROOKBAY LIMITED is registered at 2 Frederick Street, London WC1X 0ND.

What does BROOKBAY LIMITED do?

BROOKBAY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BROOKBAY LIMITED have?

BROOKBAY LIMITED had 1 employees in 2023.

What is the latest filing for BROOKBAY LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.