BROOKGATE HOMES LIMITED

Overview

Company Name	BROOKGATE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04442322
Jurisdiction	England/Wales
Date of Creation	May 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKGATE HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BROOKGATE HOMES LIMITED located?

Registered Office Address	Two Station Place CB1 2FP Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of BROOKGATE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ASHWELL HOMES (EAST ANGLIA) LIMITED	Jul 25, 2002	Jul 25, 2002
PINCO 1777 LIMITED	May 20, 2002	May 20, 2002

What are the latest accounts for BROOKGATE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKGATE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for BROOKGATE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Jun 28, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

May 25, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Full accounts made up to Oct 31, 2021	19 pages	AA

Jun 23, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Full accounts made up to Oct 31, 2020	19 pages	AA

Dec 09, 2020	Satisfaction of charge 10 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 17 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 4 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 8 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 7 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 19 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 18 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 6 in full	2 pages	MR04

Dec 09, 2020	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of BROOKGATE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLES, Jonathan Christian Station Place CB1 2FP Cambridge Two England	Sep 30, 2009		Secretary	Station Place CB1 2FP Cambridge Two England		British			146050990001
TOPEL, Sven Jurgen Station Place CB1 2FP Cambridge Two England	Apr 29, 2008		Director	Station Place CB1 2FP Cambridge Two England	United Kingdom	British	1966-1	Director	61964730002
WOOLES, Jonathan Christian Station Place CB1 2FP Cambridge Two England	Mar 18, 2008		Director	Station Place CB1 2FP Cambridge Two England	England	British	1963-2	Director	73265380001
GRANT, Timothy Andrew Rectory House Maltings Lane IP31 1NS Ingham Suffolk	Nov 15, 2004	Sep 30, 2009	Secretary	Rectory House Maltings Lane IP31 1NS Ingham Suffolk		British		Accountant	151692340001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Jul 25, 2002	Nov 15, 2004	Secretary	Flora Cottage CB10 2XH Wimbish Essex		British		Company Director	147397690001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 20, 2002	Jul 25, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Feb 24, 2005	May 23, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Sep 30, 2002	Jan 30, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	May 23, 2005	Dec 08, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Mar 13, 2003	Oct 08, 2004	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
GODDIN, Richard William Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	Oct 02, 2002	Mar 18, 2008	Director	Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	England	British	1943-5	Director	78228790001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Jul 24, 2006	Aug 19, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	Banker	114477450001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Oct 08, 2004	Feb 24, 2005	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banker	113081830001
HUTCHISON, Graeme 11 West Savile Gardens EH9 3AB Edinburgh	Sep 30, 2002	Mar 13, 2003	Director	11 West Savile Gardens EH9 3AB Edinburgh		British	1960-9	Scotland	38185540002
MCDONALD, Derek 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Sep 30, 2002	Oct 24, 2003	Director	8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld	Scotland	British	1967-8	Banker	190466700001
NEARNEY, Brian Ely Road Littleport CB6 1HQ Ely Upton House, 2 Cambridgeshire	Jun 14, 2006	Apr 29, 2008	Director	Ely Road Littleport CB6 1HQ Ely Upton House, 2 Cambridgeshire	United Kingdom	British	1970-4	Director	187178420001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Jul 25, 2002	Jul 17, 2006	Director	Flora Cottage CB10 2XH Wimbish Essex	England	British	1954-4	Company Director	147397690001
THWAITES, Paul John Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire	Jul 25, 2002	Dec 08, 2009	Director	Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire		British	1954-4	Company Director	116602510001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 20, 2002	Jul 25, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKGATE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookgate Ltd

Apr 06, 2016

Station Place

CB1 2FP Cambridge

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07057863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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