This company is commonly known as Brookbay Limited. The company was founded 16 years ago and was given the registration number 06424700. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROOKBAY LIMITED |
|---|---|---|
| Company Number | : | 06424700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Frederick Street, London, England, WC1X 0ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rue Du Mont-Blanc 7, P.O. Box 1414, Ch-1211 Geneve 1, Switzerland, | Director | 03 June 2020 | Active |
| 9 Perseverence Works, Kingsland Road, London, England, E2 8DD | Corporate Secretary | 03 May 2017 | Active |
| Vasilissis Freiderikis 20, El Greco House, Flat/Office 104, 1066, Cyprus, | Corporate Secretary | 26 November 2007 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 12 November 2007 | Active |
| Stockerstrasse 44/46, PO BOX 1502, Ch-8027, Zurich, Switzerland, | Director | 03 May 2017 | Active |
| 18, Onisillou Street, 1015 Agios Antonios, Nicosia, Cyprus, | Director | 27 September 2010 | Active |
| 18, Onisillou Street, Nicosia, Cyprus, 1015 | Director | 17 November 2009 | Active |
| Room 2602-03, 26th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, | Corporate Director | 03 May 2017 | Active |
| Ledra House, 15 Ayiou Pavlou Street, Nicosia, Cyprus, | Corporate Director | 26 November 2007 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 12 November 2007 | Active |
| Marina Dmitrieva | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 2, Frederick Street, London, England, WC1X 0ND |
| Nature of control | : |
|
| Peter Luis Gross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | C/O Alyco Advisory Ag, Stockerstrasse 44/46, Zurich, Switzerland, |
| Nature of control | : |
|
| Mr Stepan Dmitriev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 4th Floor Clerks Well House, 20 Britton Street, London, England, EC1M 5UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Address | Change sail address company with old address new address. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
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