About

Registered Number: 06424700
Date of Incorporation: 12/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 2 Frederick Street, London, WC1X 0ND,

 

Having been setup in 2007, Brookbay Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Margot, Nathalie, Ledra Secretaries Limited, Cedar International Limited, Ledra Directors Limited. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARGOT, Nathalie 03 June 2020 - 1
CEDAR INTERNATIONAL LIMITED 03 May 2017 03 June 2020 1
LEDRA DIRECTORS LIMITED 26 November 2007 17 November 2009 1
Secretary Name Appointed Resigned Total Appointments
LEDRA SECRETARIES LIMITED 26 November 2007 03 May 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 August 2020
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
TM02 - Termination of appointment of secretary 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AD01 - Change of registered office address 09 March 2020
CH04 - Change of particulars for corporate secretary 05 March 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 14 January 2019
CS01 - N/A 09 January 2019
PSC01 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
CS01 - N/A 12 December 2018
PSC04 - N/A 09 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 15 November 2017
CH02 - Change of particulars for corporate director 17 October 2017
PSC01 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
CH01 - Change of particulars for director 25 August 2017
AA - Annual Accounts 11 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2017
AD01 - Change of registered office address 11 May 2017
AP02 - Appointment of corporate director 11 May 2017
AP04 - Appointment of corporate secretary 11 May 2017
TM02 - Termination of appointment of secretary 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
AA - Annual Accounts 09 December 2016
DISS40 - Notice of striking-off action discontinued 06 December 2016
CS01 - N/A 04 December 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 12 December 2014
DISS40 - Notice of striking-off action discontinued 03 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 07 October 2014
AD01 - Change of registered office address 08 January 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 22 November 2012
CH04 - Change of particulars for corporate secretary 21 November 2012
AD01 - Change of registered office address 28 July 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 19 December 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
AA - Annual Accounts 26 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 January 2011
CH04 - Change of particulars for corporate secretary 17 January 2011
AAMD - Amended Accounts 12 January 2011
DISS40 - Notice of striking-off action discontinued 08 December 2010
GAZ1 - First notification of strike-off action in London Gazette 07 December 2010
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AD01 - Change of registered office address 27 January 2010
AR01 - Annual Return 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AP01 - Appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 12 November 2009
AC92 - N/A 10 November 2009
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
NEWINC - New incorporation documents 12 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.