BROOKLAND BAY LIMITED

Active London

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
B

BROOKLAND BAY LIMITED

Retail sale via mail order houses or via Internet

Founded 5 Nov 2018 Active London, England 0 employees website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £-20K £66 2024 year on year
Total assets £6 £33 2024 year on year
Total Liabilities £20K £33 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Carlton Close London NW3 7UA England

Full company profile for BROOKLAND BAY LIMITED (11660319), an active company based in London, England. Incorporated 5 Nov 2018. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£5.00

Decreased by £33.00 (-87%)

Net Assets

-£19.55k

Decreased by £66.00 (-0%)

Total Liabilities

£19.56k

Increased by £33.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

326017%

Increased by 275945 (+551%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christiana Loukia HadjipaterasDirectorBritishEngland305 Nov 2018Active
Daphne HadjipaterasDirectorBritishUnited Kingdom555 Nov 2018Active
Eirini John ShellardDirectorBritishUnited Kingdom335 Nov 2018Active

Shareholders

Shareholders (3)

Christiana Loukia Hadjipateras
33.3%
Eirini John Shellard
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Daphne Hadjipateras

British

Active
Notified 5 Nov 2018
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Christiana Loukia Hadjipateras

British

Active
Notified 5 Nov 2018
Residence England
DOB April 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Eirini John Shellard

British

Active
Notified 5 Nov 2018
Residence United Kingdom
DOB February 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
25 Sept 2024Persons With Significant ControlChange to Miss Christiana Loukia Hadjipateras as a person with significant control on 25 Sept 2024
25 Sept 2024AccountsAnnual accounts made up to 30 Nov 2023
13 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

25 Sept 2024 Persons With Significant Control

Change to Miss Christiana Loukia Hadjipateras as a person with significant control on 25 Sept 2024

25 Sept 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 8 Nov 2024

Change to Miss Christiana Loukia Hadjipateras as a person with significant control on 25 Sept 2024

1 years ago on 25 Sept 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 25 Sept 2024