BROOKGATE SECURITIES LIMITED

Overview

Company Name	BROOKGATE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05897030
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006

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 SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROOKGATE SECURITIES LIMITED located?

Registered Office Address	C/O Lipton, First Floor 20 High Street E15 2PP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKGATE SECURITIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BROOKGATE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Aug 07, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

May 03, 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 May 03, 2023	1 pages	AD01

Oct 21, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 19, 2021	Registered office address changed from First Floor 4 Tenterden Street London W1S 1TE England to 4 Tenterden Street London W1S 1TE on Jan 19, 2021	1 pages	AD01

Aug 27, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Aug 22, 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 Aug 22, 2019	1 pages	AD01

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	5 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Notification of Jean-Alexandre David Williams as a person with significant control on Apr 06, 2017	2 pages	PSC01

Apr 18, 2018	Cessation of Derek Roger Sayer as a person with significant control on Apr 06, 2017	1 pages	PSC07

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Apr 11, 2017	Termination of appointment of Derek Roger Sayer as a director on Apr 06, 2017	1 pages	TM01

View All Filings

Who are the officers of BROOKGATE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULLING, James Richard 20 High Street E15 2PP London C/O Lipton, First Floor England	Aug 16, 2006		Director	20 High Street E15 2PP London C/O Lipton, First Floor England	England	British	1972-7	Chartered Surveyor	68091810003
MORGAN, Kenneth William 20 High Street E15 2PP London C/O Lipton, First Floor England	Aug 16, 2006		Director	20 High Street E15 2PP London C/O Lipton, First Floor England	England	British	1967-8	Chartered Surveyor	74295220005
PRESTON, Jane Alicia 20 High Street E15 2PP London C/O Lipton, First Floor England	Aug 22, 2006		Director	20 High Street E15 2PP London C/O Lipton, First Floor England	England	British	1967-6	Graphic Designer	65554240001
RICHARDS, Timothy David 20 High Street E15 2PP London C/O Lipton, First Floor England	Aug 16, 2006		Director	20 High Street E15 2PP London C/O Lipton, First Floor England	England	British	1965-2	Chartered Surveyor	59102290003
WILLIAMS, Jean-Alexandre David 20 High Street E15 2PP London C/O Lipton, First Floor England	Aug 04, 2006		Director	20 High Street E15 2PP London C/O Lipton, First Floor England	England	British	1968-3	Company Director	39645660003
LEVENE, Ian 56 Grosvenor Street W1K 3HZ London	Aug 04, 2006	Aug 10, 2011	Secretary	56 Grosvenor Street W1K 3HZ London		British			58188460005
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 04, 2006	Aug 04, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
SAYER, Derek Roger c/o Aston Rose 57/59 Haymarket SW1Y 4QX London St Albans House	Aug 04, 2006	Apr 06, 2017	Director	c/o Aston Rose 57/59 Haymarket SW1Y 4QX London St Albans House	England	British	1942-12	Company Director	35563380001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 04, 2006	Aug 04, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Alexandre David Williams 20 High Street E15 2PP London C/O Lipton, First Floor England	Apr 06, 2017	20 High Street E15 2PP London C/O Lipton, First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Derek Roger Sayer c/o ASTON ROSE 57/59 Haymarket SW1Y 4QX London St Albans House	Apr 06, 2016	c/o ASTON ROSE 57/59 Haymarket SW1Y 4QX London St Albans House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0