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Brookland Bay Limited

Brookland Bay Limited is an active company incorporated on 5 November 2018 with the registered office located in London, Greater London. Brookland Bay Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11660319
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
10 Carlton Close
London
NW3 7UA
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 155 West Heath Road London NW3 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Feb 1993
PSC • Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1996
Mrs Eirini John Shellard
PSC • British • Lives in England • Born in Feb 1993
Miss Christiana Loukia Hadjipateras
PSC • British • Lives in UK • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Doors Up Ltd
Daphne Hadjipateras, Christiana Loukia Hadjipateras, and 1 more are mutual people.
Active
West Heath Associates Ltd
Daphne Hadjipateras is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5
Decreased by £33 (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £33 (-85%)
Total Liabilities
-£19.56K
Increased by £33 (0%)
Net Assets
-£19.56K
Decreased by £66 (0%)
Debt Ratio (%)
326017%
Increased by 275944.87% (+551%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Daphne Hadjipateras Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Miss Christiana Loukia Hadjipateras Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Miss Eirini John Shellard Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Eirini John Shellard Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Ms Daphne Hadjipateras (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Miss Christiana Loukia Hadjipateras (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 8 Nov 2024
Director's details changed for Miss Eirini John Shellard on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Ms Daphne Hadjipateras on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Sep 2024
Director's details changed for Miss Christiana Loukia Hadjipateras on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Ms Daphne Hadjipateras as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 155 West Heath Road London NW3 7TT United Kingdom to 10 Carlton Close London NW3 7UA on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mrs Eirini John Shellard on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Miss Christiana Loukia Hadjipateras as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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