BROOKGATE SECURITIES LIMITED
Company number 05897030 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Director's details changed for Mr Jean-Alexandre David Williams on 2026-08-31 · 2 pages | View document |
| 9 Sep 2026 | Termination of appointment of Jane Alicia Preston as a director on 2026-08-31 · 1 page | View document |
| 9 Sep 2026 | Termination of appointment of Timothy David Richards as a director on 2026-08-31 · 1 page | View document |
| 9 Sep 2026 | Termination of appointment of James Richard Coulling as a director on 2026-08-31 · 1 page | View document |
| 9 Sep 2026 | Termination of appointment of Kenneth William Morgan as a director on 2026-08-31 · 1 page | View document |
| 9 Sep 2026 | Change of details for Mr Jean-Alexandre David Williams as a person with significant control on 2026-08-31 · 2 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 3 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 3 May 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 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM FIRST FLOOR 4 TENTERDEN STREET LONDON W1S 1TE ENGLAND | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM C/O ASTON ROSE ST ALBANS HOUSE 57/59 HAYMARKET LONDON SW1Y 4QX | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 18 Apr 2018 | CESSATION OF DEREK ROGER SAYER AS A PSC | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-ALEXANDRE DAVID WILLIAMS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAYER | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058970300010 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058970300009 | View document |
| 17 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 02/08/2015 | View document |
| 7 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALICIA PRESTON / 02/08/2015 | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MORGAN / 01/08/2015 | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROGER SAYER / 03/08/2015 | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-ALEXANDRE DAVID WILLIAMS / 02/08/2015 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Oct 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ST ALBANS HOUSE 57/59 HAYMARKET LONDON SW1Y 4QX ENGLAND | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 35C NORTH ROW LONDON W1K 6DH | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Sep 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 2 Sep 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LEVENE | View document |
| 10 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 10/08/2011 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 01/08/2010 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 16 May 2008 | CURRSHO FROM 31/01/2008 TO 31/01/2007 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/01/2008 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 56 GROSVENOR STREET LONDON W1K 3HZ | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |