BROOKGATE LIMITED
Company number 07057863 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Group of companies' accounts made up to 2026-03-31 · 43 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 3 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 41 pages | View document |
| 1 Dec 2025 | Termination of appointment of Roderick Carnan as a director on 2025-11-30 · 1 page | View document |
| 13 Oct 2025 | Director's details changed for Mr Colin Rutherford on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Colin Rutherford on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Jonathan Christian Wooles on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Secretary's details changed for Mr Jonathan Christian Wooles on 2025-10-13 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 22 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 26 Apr 2023 | Cessation of Jonathan Christian Wooles as a person with significant control on 2022-12-13 · 1 page | View document |
| 26 Apr 2023 | Notification of Edwin James & Co as a person with significant control on 2022-12-13 · 2 pages | View document |
| 26 Apr 2023 | Cessation of Sven Jurgen Topel as a person with significant control on 2022-12-13 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 26 Apr 2023 | Notification of Stanhoe & Co as a person with significant control on 2022-12-13 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 17 Jan 2022 | Group of companies' accounts made up to 2021-10-31 · 37 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 30 Sep 2019 | SOLVENCY STATEMENT DATED 26/09/19 | View document |
| 30 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2019 | REDUCE ISSUED CAPITAL 27/09/2019 | View document |
| 30 Sep 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1176.47 | View document |
| 2 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Aug 2019 | SOLVENCY STATEMENT DATED 02/08/19 | View document |
| 2 Aug 2019 | REDUCE ISSUED CAPITAL 02/08/2019 | View document |
| 2 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 1376.47 | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | REDUCE ISSUED CAPITAL 26/09/2017 | View document |
| 27 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 27 Sep 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1576.47 | View document |
| 27 Sep 2017 | SOLVENCY STATEMENT DATED 26/09/17 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 26 Oct 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 1676.47 | View document |
| 26 Oct 2016 | SOLVENCY STATEMENT DATED 25/10/16 | View document |
| 26 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 26 Oct 2016 | REDUCE ISSUED CAPITAL 25/10/2016 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 16 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 1796.47000 | View document |
| 1 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 1 Oct 2015 | REDUCE ISSUED CAPITAL 29/09/2015 | View document |
| 1 Oct 2015 | SOLVENCY STATEMENT DATED 29/09/15 | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 1 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | SOLVENCY STATEMENT DATED 07/10/14 | View document |
| 9 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1876 | View document |
| 9 Oct 2014 | REDUCE ISSUED CAPITAL 07/10/2014 | View document |
| 9 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014 | View document |
| 8 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR RODERICK CARNAN | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 19/12/2013 | View document |
| 28 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 24/08/2013 | View document |
| 1 Aug 2013 | SOLVENCY STATEMENT DATED 29/07/13 | View document |
| 1 Aug 2013 | REDUCE ISSUED CAPITAL 29/07/2013 | View document |
| 1 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1976 | View document |
| 1 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 15 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 2076.00000 | View document |
| 15 Apr 2013 | REDUCE ISSUED CAPITAL 15/04/2013 | View document |
| 15 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2013 | SOLVENCY STATEMENT DATED 08/04/13 | View document |
| 15 Apr 2013 | SHARE PREMIUM ACCOUNT REDUCED 15/04/2013 | View document |
| 28 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 14 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 03/05/2010 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 03/05/2010 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 03/05/2010 | View document |
| 14 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | ADOPT ARTICLES 27/07/2012 | View document |
| 28 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 19 Dec 2011 | 09/11/11 NO MEMBER LIST | View document |
| 13 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TWENTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JD UNITED KINGDOM | View document |
| 11 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED COLIN RUTHERFORD | View document |
| 11 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 1790.00000 | View document |
| 11 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 1190.00000 | View document |
| 11 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 1790.00000 | View document |
| 8 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 2166.47000 | View document |
| 8 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 2166.47000 | View document |
| 8 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 2166.47000 | View document |
| 8 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 2166.47 | View document |
| 7 Jan 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 7 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 300 | View document |
| 24 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2009 | ALTER ARTICLES | View document |
| 5 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR OVALSEC LIMITED | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |