BROOKGATE LAND LIMITED

Key Data

Status

Active

Company No.

03914594

Incorporation date

27/01/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

17/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

09/02/2026

Director's details changed for Mr Ivan David Edward Bennett on 2026-02-09

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Ivan Bennett on 2026-02-05

View PDF (2 pages)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

07/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

18/08/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-10-31

View PDF (19 pages)

24/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

04/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

05/11/2020

Registration of charge 039145940004, created on 2020-10-28

View PDF (21 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-10-31

View PDF (22 pages)

15/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-10-31

View PDF (19 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

11/12/2016

Statement of capital following an allotment of shares on 2016-10-25

View PDF (8 pages)

16/11/2016

Resolutions

View PDF (1 pages)

11/05/2016

Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 2016-05-11

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

29/09/2014

Director's details changed for Mr Jonathan Christian Wooles on 2014-09-29

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Sven Jurgen Topel on 2014-09-29

View PDF (2 pages)

29/09/2014

Secretary's details changed for Jonathan Christian Wooles on 2014-09-29

View PDF (1 pages)

08/04/2014

Accounts made up to 2013-10-31

View PDF (15 pages)

10/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

15/01/2014

Director's details changed for Mr Sven Jurgen Topel on 2013-12-19

View PDF (2 pages)

11/10/2013

Director's details changed for Mr Ivan Bennett on 2013-08-29

View PDF (2 pages)

28/02/2013

Accounts made up to 2012-10-31

View PDF (19 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

30/10/2012

Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Solvency statement dated 25/10/12

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (1 pages)

31/05/2012

Appointment of Mr Ivan Bennett as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-01-27

View PDF (13 pages)

28/02/2012

Accounts made up to 2011-10-31

View PDF (15 pages)

13/06/2011

Accounts made up to 2010-10-31

View PDF (17 pages)

04/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (14 pages)

26/11/2010

Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 2010-11-26

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (11 pages)

10/03/2010

Accounts made up to 2009-10-31

View PDF (17 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-08

View PDF (4 pages)

17/12/2009

Termination of appointment of Paul Thwaites as a director

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (33 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

10/12/2009

Certificate of change of name

View PDF (3 pages)

09/10/2009

Appointment of Jonathan Christian Wooles as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Tim Grant as a secretary

View PDF (1 pages)

01/10/2009

Accounts made up to 2008-10-31

View PDF (15 pages)

16/03/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ

View PDF (1 pages)

27/03/2008

Accounts made up to 2007-10-31

View PDF (15 pages)

03/03/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

12/11/2007

New director appointed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Accounts made up to 2006-10-31

View PDF (15 pages)

10/04/2007

New director appointed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

03/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

01/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/08/2003

Registered office changed on 09/08/03 from: barton house 28 wimpole road, barton cambridge cambridgeshire CB3 7AB

View PDF (1 pages)

02/03/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

01/05/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

11/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

15/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

18/09/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: po box 55 7 spa road london SE16 3QP

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (3 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

New director appointed

View PDF (2 pages)

27/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Ivan	Director	31/05/2012 - Present	1
Wooles, Jonathan Christian	Director	01/10/2007 - Present	37
Topel, Sven Jurgen	Director	05/02/2007 - Present	33

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKGATE LAND LIMITED

BROOKGATE LAND LIMITED is an(a) Active company incorporated on 27/01/2000 with the registered office located at Two, Station Place, Cambridge CB1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKGATE LAND LIMITED?

BROOKGATE LAND LIMITED is currently Active. It was registered on 27/01/2000 .

Where is BROOKGATE LAND LIMITED located?

BROOKGATE LAND LIMITED is registered at Two, Station Place, Cambridge CB1 2FP.

What does BROOKGATE LAND LIMITED do?

BROOKGATE LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKGATE LAND LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-27 with no updates.