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BROOKGATE LIMITED - Two, Station Place, Cambridge, CB1 2FP, United Kingdom
Company Information
- Company registration number
- 07057863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two
- Station Place
- Cambridge
- CB1 2FP
- England Two, Station Place, Cambridge, CB1 2FP, England UK
Management
- Managing Directors
- CARNAN, Roderick
- RUTHERFORD, Colin
- TOPEL, Sven Jurgen
- WOOLES, Jonathan Christian
- Company secretaries
- WOOLES, Jonathan Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-27
- Age Of Company 2009-10-27 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Sven Jurgen Topel
- Mr Jonathan Christian Wooles
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003DLBV3N51QOJ13
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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BROOKGATE LIMITED Company Description
- BROOKGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07057863. Its current trading status is "live". It was registered 2009-10-27. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Two .
Get BROOKGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookgate Limited - Two, Station Place, Cambridge, CB1 2FP, United Kingdom
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-account-reference-date-company-current-extended (2022-08-18) - AA01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-group (2022-01-17) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-24) - PSC01
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resolution (2021-01-06) - RESOLUTIONS
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memorandum-articles (2021-01-06) - MA
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-group (2021-02-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-08) - SH19
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legacy (2021-03-08) - CAP-SS
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
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resolution (2021-03-08) - RESOLUTIONS
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legacy (2021-03-08) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-14) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-03-09) - PSC09
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notification-of-a-person-with-significant-control (2020-03-09) - PSC01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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legacy (2020-12-17) - CAP-SS
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legacy (2020-12-17) - SH20
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resolution (2020-12-17) - RESOLUTIONS
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memorandum-articles (2020-12-17) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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capital-variation-of-rights-attached-to-shares (2020-12-17) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-09) - AA
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resolution (2019-08-02) - RESOLUTIONS
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legacy (2019-08-02) - CAP-SS
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legacy (2019-08-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-02) - SH19
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legacy (2019-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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legacy (2019-09-30) - SH20
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confirmation-statement-with-updates (2019-11-15) - CS01
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resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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legacy (2017-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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legacy (2017-09-27) - CAP-SS
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resolution (2017-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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resolution (2016-10-26) - RESOLUTIONS
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legacy (2016-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
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confirmation-statement-with-updates (2016-11-24) - CS01
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legacy (2016-10-26) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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legacy (2015-10-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-01) - SH19
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legacy (2015-10-01) - CAP-SS
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resolution (2015-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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legacy (2014-10-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-09) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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resolution (2014-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-08) - AA
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legacy (2014-10-09) - CAP-SS
keyboard_arrow_right 2013
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legacy (2013-08-01) - CAP-SS
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change-person-director-company-with-change-date (2013-10-25) - CH01
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resolution (2013-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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accounts-with-accounts-type-group (2013-02-28) - AA
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resolution (2013-08-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-08-01) - SH19
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legacy (2013-04-15) - SH20
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legacy (2013-04-15) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-person-secretary-company-with-change-date (2012-11-14) - CH03
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resolution (2012-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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notice-restriction-on-company-articles (2010-01-07) - CC01
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capital-allotment-shares (2010-01-07) - SH01
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capital-allotment-shares (2010-01-08) - SH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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capital-allotment-shares (2010-01-11) - SH01
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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legacy (2009-12-12) - MG01
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memorandum-articles (2009-11-05) - MEM/ARTS
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resolution (2009-11-05) - RESOLUTIONS
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termination-director-company-with-name (2009-11-01) - TM01
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termination-secretary-company-with-name (2009-11-01) - TM02
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incorporation-company (2009-10-27) - NEWINC
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resolution (2009-12-24) - RESOLUTIONS