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Companies House/Road Town/Company profile

BROOKBAY HOLDINGS INC.

Active
OE019839·incorporated 2023-01-30

BROOKBAY HOLDINGS INC. is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019839; OpenRegistry canonical ID GB-OE019839-brookbay-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
C/O AMICORP BVI LIMITED MARCY BUILDING 2ND FLOOR PURCELL ESTATE, PO BOX 2416, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of BROOKBAY HOLDINGS INC.

Shareholders

Look up shareholders of BROOKBAY HOLDINGS INC.

Financials

Check financials of BROOKBAY HOLDINGS INC.

Filings

Check filing history of BROOKBAY HOLDINGS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BROOKBAY HOLDINGS INC. has 1 person with significant control on file:

  • Juan Felipe Briones Goich born 1949, Chilean national. Notified 2009-05-18.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019839.

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