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Companies House/London/Company profile

BROOKBAY LIMITED

Active
06424700·incorporated 2007-11-12

BROOKBAY LIMITED is an active UK private limited company, incorporated on 12 November 2007 at Companies House (number 06424700; OpenRegistry canonical ID GB-06424700-brookbay-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-12
Registered Address
2 FREDERICK STREET, LONDON, WC1X 0ND, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROOKBAY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

BROOKBAY LIMITED has 1 person with significant control on file:

  • Mr Stepan Dmitriev born 1989 resident in Italy, Russian national. Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Peter Luis Gross born 1961 resident in United Arab Emirates, Swiss national. Notified 2016-04-06. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stepan Dmitriev born 1989 resident in Russian Federation, Russian national. Notified 2016-04-06. Ceased 2017-05-03.
    • Has significant influence or control
  • Marina Dmitrieva born 1955 resident in Bulgaria, Russian national. Notified 2018-12-10. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06424700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.