Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Brookbay Limited
- Incorporated
- 12 November 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nathalie Margot
- Owned by
- Stepan Dmitriev
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Frederick StreetLondonWC1X 0ND
Officers 1 active
Officer details are public data from the Companies House register.
Margot, Nathalie
Director · Appointed 3 June 2020
Swiss
Born May 1971 (55)
Officer history (9 former)
3 June 2020
Resigned Gross, Peter Luis Oskar as Director
3 June 2020
Appointed Margot, Nathalie as Director
3 June 2020
3 June 2020
Resigned Cedar International Limited as Corporate Director
3 May 2017
3 May 2017
Resigned Ledra Secretaries Limited as Corporate Secretary
3 May 2017
Appointed Gross, Peter Luis Oskar as Director
3 May 2017
Appointed Cedar International Limited as Corporate Director
3 May 2017
27 September 2010
27 September 2010
17 November 2009
17 November 2009
Resigned Ledra Directors Limited as Corporate Director
26 November 2007
Appointed Ledra Directors Limited as Corporate Director
26 November 2007
Appointed Ledra Secretaries Limited as Corporate Secretary
26 November 2007
26 November 2007
12 November 2007
12 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stepan Dmitriev
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Serbian
Born September 1989 (37)
Former controllers (3)
24 November 2025
Ceased Marina Dmitrieva — Owns 75–100% of shares
10 December 2018
Ceased Peter Luis Gross — Owns 75–100% of shares (as a firm)
3 May 2017
Ceased Stepan Dmitriev — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£63,817)
- Cash
- £4,780
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £17,864 | £17,374 | £19,173 | £18,245 | EUR 6,890 |
| Debtors | £13,084 | £11,869 | £9,553 | £8,897 | EUR 4,859 |
| Cash | £4,780 | £5,505 | £9,620 | £9,348 | EUR 2,031 |
| Creditors (< 1 year) | £33,917 | EUR 6,915 | |||
| Net Current Assets | (£63,817) | (£50,251) | (£34,165) | ||
| Net Assets | (£63,817) | (£50,251) | (£34,165) | (£18,761) | (EUR 5,245) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 18 December 2025 | Cessation of a person with significant control |
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