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BROOKBAY LIMITED - 2 Frederick Street, London, WC1X 0ND, England, United Kingdom
Company Information
- Company registration number
- 06424700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Frederick Street
- London
- WC1X 0ND
- England 2 Frederick Street, London, WC1X 0ND, England UK
Management
- Managing Directors
- MARGOT, Nathalie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-12
- Age Of Company 2007-11-12 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Peter Luis Gross
- Marina Dmitrieva
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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BROOKBAY LIMITED Company Description
- BROOKBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 06424700. Its current trading status is "live". It was registered 2007-11-12. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at 2 Frederick Street .
Get BROOKBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookbay Limited - 2 Frederick Street, London, WC1X 0ND, England, United Kingdom
- 2007-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-13) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-19) - AA
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confirmation-statement-with-updates (2021-02-10) - CS01
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change-account-reference-date-company-previous-extended (2021-02-10) - AA01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-05) - CH04
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-05-11) - AP02
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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change-sail-address-company-with-new-address (2017-05-11) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-11) - AD03
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accounts-with-accounts-type-total-exemption-small (2017-08-11) - AA
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change-person-director-company-with-change-date (2017-08-25) - CH01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-corporate-director-company-with-change-date (2017-10-17) - CH02
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-11-01) - GAZ1
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accounts-with-accounts-type-small (2016-01-11) - AA
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gazette-filings-brought-up-to-date (2016-12-06) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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confirmation-statement-with-updates (2016-12-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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gazette-filings-brought-up-to-date (2014-12-03) - DISS40
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gazette-notice-compulsary (2014-12-02) - GAZ1
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accounts-with-accounts-type-small (2014-11-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-small (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-28) - AD01
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accounts-with-accounts-type-small (2012-07-24) - AA
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change-corporate-secretary-company-with-change-date (2012-11-21) - CH04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-18) - CH04
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change-person-director-company-with-change-date (2011-10-18) - CH01
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accounts-with-accounts-type-small (2011-08-26) - AA
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accounts-with-accounts-type-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-17) - CH04
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accounts-amended-with-made-up-date (2011-01-12) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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gazette-notice-compulsary (2010-12-07) - GAZ1
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gazette-filings-brought-up-to-date (2010-12-08) - DISS40
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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accounts-with-accounts-type-dormant (2009-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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restoration-order-of-court (2009-11-10) - AC92
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gazette-dissolved-compulsary (2009-08-11) - GAZ2
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gazette-notice-compulsary (2009-04-28) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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incorporation-company (2007-11-12) - NEWINC