BROOKGATE SECURITIES LIMITED

Key Data

Status

Active

Company No.

05897030

Incorporation date

04/08/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2006)

27/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

13/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

03/05/2023

Registered office address changed from 4 Tenterden Street London W1S 1TE England to C/O Lipton, First Floor 20 High Street London E15 2PP on 2023-05-03

View PDF (1 pages)

03/05/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

19/01/2021

Registered office address changed from First Floor 4 Tenterden Street London W1S 1TE England to 4 Tenterden Street London W1S 1TE on 2021-01-19

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

22/08/2019

Registered office address changed from C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX to First Floor 4 Tenterden Street London W1S 1TE on 2019-08-22

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

18/04/2018

Notification of Jean-Alexandre David Williams as a person with significant control on 2017-04-06

View PDF (2 pages)

18/04/2018

Cessation of Derek Roger Sayer as a person with significant control on 2017-04-06

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

11/04/2017

Termination of appointment of Derek Roger Sayer as a director on 2017-04-06

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

02/06/2016

Registration of charge 058970300009, created on 2016-05-31

View PDF (23 pages)

02/06/2016

Registration of charge 058970300010, created on 2016-05-31

View PDF (42 pages)

17/05/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

06/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/05/2016

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

18/12/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

07/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

07/08/2015

Director's details changed for Jean-Alexandre David Williams on 2015-08-02

View PDF (2 pages)

07/08/2015

Director's details changed for Mr Derek Roger Sayer on 2015-08-03

View PDF (2 pages)

07/08/2015

Director's details changed for Mr Timothy David Richards on 2015-08-02

View PDF (2 pages)

07/08/2015

Director's details changed for Ms Jane Alicia Preston on 2015-08-02

View PDF (2 pages)

07/08/2015

Director's details changed for Mr Kenneth William Morgan on 2015-08-01

View PDF (2 pages)

28/01/2015

Satisfaction of charge 6 in full

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28/01/2015

Satisfaction of charge 3 in full

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28/01/2015

Satisfaction of charge 5 in full

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28/01/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

28/01/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (9 pages)

08/05/2014

Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX England on 2014-05-08

View PDF (1 pages)

08/05/2014

Registered office address changed from 35C North Row London W1K 6DH on 2014-05-08

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (9 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (9 pages)

02/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

10/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (9 pages)

10/08/2011

Director's details changed for James Richard Coulling on 2011-08-10

View PDF (2 pages)

10/08/2011

Termination of appointment of Ian Levene as a secretary

View PDF (1 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (10 pages)

20/09/2010

Director's details changed for James Richard Coulling on 2010-08-01

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/09/2008

Return made up to 04/08/08; full list of members

View PDF (6 pages)

22/05/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

16/05/2008

Accounting reference date shortened from 31/01/2008 to 31/01/2007

View PDF (1 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

26/03/2008

Prev ext from 31/08/2007 to 31/01/2008

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 56 grosvenor street london W1K 3HZ

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Return made up to 04/08/07; full list of members

View PDF (4 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (3 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

04/08/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
79.40K
-
0.00
-
-

2022
0
79.40K
-
0.00
-
-

2023
0
79.40K
-
0.00
-
-

2023
0
79.40K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

79.40K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Jean-Alexandre David	Director	04/08/2006 - Present	12
Preston, Jane Alicia	Director	22/08/2006 - Present	1
Morgan, Kenneth William	Director	16/08/2006 - Present	6
Coulling, James Richard	Director	16/08/2006 - Present	5
Richards, Timothy David	Director	16/08/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROOKGATE SECURITIES LIMITED

BROOKGATE SECURITIES LIMITED is an(a) Active company incorporated on 04/08/2006 with the registered office located at C/O Lipton, First Floor, 20 High Street, London E15 2PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKGATE SECURITIES LIMITED?

BROOKGATE SECURITIES LIMITED is currently Active. It was registered on 04/08/2006 .

Where is BROOKGATE SECURITIES LIMITED located?

BROOKGATE SECURITIES LIMITED is registered at C/O Lipton, First Floor, 20 High Street, London E15 2PP.

What does BROOKGATE SECURITIES LIMITED do?

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

What is the latest filing for BROOKGATE SECURITIES LIMITED?

The latest filing was on 27/10/2025: Micro company accounts made up to 2025-01-31.