Brookland Bay Limited

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Brookland Bay Limited

11660319•Private Limited With Share Capital

10 Carlton Close, London, NW37UA

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Incorporated

05/11/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Brookland Bay Limited (11660319) is a private limited with share capital incorporated on 05/11/2018 (7 years old) and registered in london, NW37UA. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 05/11/2018
NW37UA

Financial Overview

Total Assets

£6

Liabilities

£19.6K

Net Assets

£-19.6K

Cash

£5

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
christiana loukia hadjipateras
director
E
eirini john shellard
director
D
daphne hadjipateras
director

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Incorporation Company
Category:Incorporation
Date:05-11-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

10 Carlton Close, London, NW37UARegistered
155 West Heath Road, London, NW37TT

Contact

10 Carlton Close, London, NW37UA