Menna Overview
Here’s a quick overview of BROOKBAY LIMITED 👀 — a London based business that started in 2007.
BROOKBAY LIMITED
- Company statusactive
- Company No06424700
- Age18 years 8 months Incorporated 12 November 2007
- Officers1
Address
2 Frederick Street, London, WC1X 0ND, England
BROOKBAY LIMITED is an active company incorporated on 12 November 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARGOT, Nathalie | director | May 1971 | 03 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marina Dmitrieva | Jun 1955 | 10 Dec 2018 |
| Peter Luis Gross | Mar 1961 | 06 Apr 2016 |
| Mr Stepan Dmitriev | Sep 1989 | 06 Apr 2016 |
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GROSS, Peter Luis Oskar are mutual persons.
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PREMIER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BROOKBAY LIMITED 👀 — a London based business that started in 2007.