BROOKGATE PROPERTY LIMITED

Key Data

Status

Active

Company No.

03892255

Incorporation date

10/12/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1999)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

22/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

14/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

14/12/2022

Confirmation statement made on 2022-12-10 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)

17/01/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

16/08/2021

Satisfaction of charge 20 in full

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-10-31

View PDF (21 pages)

09/12/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 11 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 13 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 12 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 14 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 15 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 16 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 19 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 18 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

09/12/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

14/01/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

13/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

11/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

16/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

13/10/2017

Certificate of change of name

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-10-31

View PDF (19 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)

05/01/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

18/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-10-31

View PDF (18 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

Full accounts made up to 2013-10-31

View PDF (19 pages)

15/01/2014

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

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-10-31

View PDF (23 pages)

17/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

30/10/2012

Statement by directors

View PDF (1 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)

28/02/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

11/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (14 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (9 pages)

13/06/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-10 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)

24/09/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

17/03/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (11 pages)

10/03/2010

Full accounts made up to 2009-10-31

View PDF (21 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)

17/12/2009

Termination of appointment of Derek Ford as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Richard Goddin 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: 17

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

Full accounts made up to 2008-10-31

View PDF (19 pages)

16/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 16

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

Full accounts made up to 2007-10-31

View PDF (19 pages)

15/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

16/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/04/2007

Ad 20/03/07--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

16/04/2007

Nc inc already adjusted 20/03/07

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (5 pages)

10/04/2007

New director appointed

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (1 pages)

08/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

05/12/2005

Director resigned

View PDF (1 pages)

29/09/2005

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

View PDF (1 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

30/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 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)

06/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

12/09/2001

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

View PDF (5 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

18/09/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

11/07/2000

Certificate of change of name

View PDF (2 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: 55 po box 7 spa road london SE16 3QQ

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2000

New director appointed

View PDF (3 pages)

10/12/1999

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

27/11/2026

Last change occurred

31/03/2025

Accounts

Full

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
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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BROOKGATE PROPERTY LIMITED

BROOKGATE PROPERTY LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at Two, Station Place, Cambridge CB1 2FP. There are currently 2 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 PROPERTY LIMITED?

BROOKGATE PROPERTY LIMITED is currently Active. It was registered on 10/12/1999 .

Where is BROOKGATE PROPERTY LIMITED located?

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

What does BROOKGATE PROPERTY LIMITED do?

BROOKGATE PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOKGATE PROPERTY LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2025-03-31.