Menna Overview
Here’s a quick overview of BROOKGATE SECURITIES LIMITED 👀 — a London based business that started in 2006.
BROOKGATE SECURITIES LIMITED
- Company statusactive
- Company No05897030
- Age19 years 11 months Incorporated 4 August 2006
- Officers5
Address
C/O Lipton, First Floor, 20 High Street, London, E15 2PP, England
BROOKGATE SECURITIES LIMITED is an active company incorporated on 4 August 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COULLING, James Richard | director | Jul 1972 | 16 Aug 2006 |
| MORGAN, Kenneth William | director | Aug 1967 | 16 Aug 2006 |
| PRESTON, Jane Alicia | director | Jun 1967 | 22 Aug 2006 |
| RICHARDS, Timothy David | director | Feb 1965 | 16 Aug 2006 |
| WILLIAMS, Jean-Alexandre David | director | Mar 1968 | 04 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Alexandre David Williams | Mar 1968 | 06 Apr 2017 |
| Mr Derek Roger Sayer | Dec 1942 | 06 Apr 2016 |
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Here’s a quick overview of BROOKGATE SECURITIES LIMITED 👀 — a London based business that started in 2006.