Brookbond Bilisim Danismanlik Limited
- Company number
- 11474499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Other service activities n.e.c.
Registered office
Previous names
- Brookbond Consultancy Ltd (until 27 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SREEJAYAN, Sujamol | Director | 23 Sep 2026 | |
| PATANVADIYA, Bhumikaben Darshan | Director | 7 Aug 2026 | 23 Sep 2026 |
| GAJJAR, Abhishek Sureshbhai | Director | 24 Jul 2018 | 5 Aug 2026 |
| VALAITIS, Peter Anthony | Director | 20 Jul 2018 | 20 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sujamol Sreejayan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2026 | |
| Ms Bhumikaben Darshan Patanvadiya | Ownership Of Shares 75 To 100 Percent | 7 Aug 2026 | 23 Sep 2026 |
| Mr Abhishek Sureshbhai Gajjar | Significant Influence Or Control | 27 Jul 2018 | 5 Aug 2026 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 20 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | £27,896 | - | 0 |
| 31 Jul 2022 Dormant | £1 | - | - |
| 31 Jul 2021 Dormant | £1 | - | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- SREEJAYAN, Sujamol - Director at SDK Technologies Limited
- SREEJAYAN, Sujamol - Director at Excode Pte Ltd
Companies at the same address
- Excode Pte Ltd (11424958)