OpenCompanies

Brookbay Limited

Company number
06424700
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2007
Nature of business
Activities of head offices

Registered office

2 Frederick Street
London
WC1X 0ND

Control

NameNature of controlNotifiedCeased
Mr Stepan Dmitriev Significant Influence Or Control 6 Apr 2016 3 May 2017
Peter Luis Gross Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 10 Dec 2018
Marina Dmitrieva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018 24 Nov 2025
Mr Stepan Dmitriev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£63,817 £4,780 1
31 Dec 2024 -£50,251 £5,505 1
31 Dec 2023 -£34,165 £9,620 1
31 Dec 2022 -£27,487 £6,141 1
31 Dec 2021 -£18,761 £9,348 1
31 Dec 2020 -£5,245 £2,031 1
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 -£1,632,655 £86,621 -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -

Connections

Companies at the same address

Data