BROOKLAND BAY LIMITED

Key Data

Status

Active

Company No.

11660319

Incorporation date

05/11/2018

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2018)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

25/09/2024

Registered office address changed from 155 West Heath Road London NW3 7TT United Kingdom to 10 Carlton Close London NW3 7UA on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Miss Christiana Loukia Hadjipateras as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Ms Daphne Hadjipateras as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Secretary's details changed for Mrs Eirini John Shellard on 2024-09-25

View PDF (1 pages)

25/09/2024

Director's details changed for Miss Eirini John Shellard on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Miss Christiana Loukia Hadjipateras on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Ms Daphne Hadjipateras on 2024-09-25

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

11/09/2024

Secretary's details changed for Miss Eirini John Hadjipateras on 2024-09-01

View PDF (1 pages)

11/09/2024

Director's details changed for Miss Eirini John Hadjipateras on 2024-09-01

View PDF (2 pages)

16/03/2024

Change of details for Miss Eirini John Hadjipateras as a person with significant control on 2024-02-23

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

09/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

07/11/2022

Director's details changed for Miss Eirini John Hadjipateras on 2022-11-04

View PDF (2 pages)

07/11/2022

Change of details for Miss Eirini John Hadjipateras as a person with significant control on 2022-11-04

View PDF (2 pages)

07/11/2022

Director's details changed for Miss Eirini John Hadjipateras on 2022-11-04

View PDF (2 pages)

07/11/2022

Change of details for Miss Eirini John Hadjipateras as a person with significant control on 2022-11-04

View PDF (2 pages)

24/06/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

08/11/2021

Change of details for Miss Christiana Loukia Hadjipateras as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Change of details for Miss Eirini John Hadjipateras as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Director's details changed for Miss Eirini John Hadjipateras on 2021-11-01

View PDF (2 pages)

08/11/2021

Director's details changed for Miss Christiana Loukia Hadjipateras on 2021-11-01

View PDF (2 pages)

05/11/2021

Secretary's details changed for Miss Eirini Hadjipateras on 2021-11-04

View PDF (1 pages)

12/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

06/11/2020

Director's details changed for Miss Eirini John Hadjipateras on 2019-11-05

View PDF (2 pages)

06/11/2020

Director's details changed for Ms Daphne Hadjipateras on 2019-11-05

View PDF (2 pages)

06/11/2020

Director's details changed for Miss Christiana Loukia Hadjipateras on 2019-11-05

View PDF (2 pages)

26/02/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

21/02/2020

Previous accounting period shortened from 2019-12-16 to 2019-11-30

View PDF (1 pages)

20/02/2020

Previous accounting period extended from 2019-11-30 to 2019-12-16

View PDF (1 pages)

14/02/2020

Secretary's details changed for Miss Eirini Hadjipateras on 2020-02-13

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

05/11/2018

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£11.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
19.05K
-
0.00
11.00
-

2022
-
19.05K
-
0.00
11.00
-

Employees

2022

Employees

Net Assets(GBP)

19.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hadjipateras, Christiana Loukia	Director	05/11/2018 - Present	2
Hadjipateras, Daphne	Director	05/11/2018 - Present	10
Shellard, Eirini John	Secretary	05/11/2018 - Present	-
Shellard, Eirini John	Director	05/11/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOKLAND BAY LIMITED

BROOKLAND BAY LIMITED is an(a) Active company incorporated on 05/11/2018 with the registered office located at 10 Carlton Close, London NW3 7UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLAND BAY LIMITED?

BROOKLAND BAY LIMITED is currently Active. It was registered on 05/11/2018 .

Where is BROOKLAND BAY LIMITED located?

BROOKLAND BAY LIMITED is registered at 10 Carlton Close, London NW3 7UA.

What does BROOKLAND BAY LIMITED do?

BROOKLAND BAY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BROOKLAND BAY LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-01 with no updates.