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Companies House/London/Company profile

BROOK HAVEN LIMITED

Active - Proposal to Strike off
13243617·incorporated 2021-03-04

BROOK HAVEN LIMITED is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13243617; OpenRegistry canonical ID GB-13243617-brook-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
7 RAVEN ROAD, LONDON, E18 1HB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Persons with significant control

BROOK HAVEN LIMITED has 1 person with significant control on file:

  • Eral Salih born 1966 resident in England, Cypriot national. Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-03-04. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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