BROOKGATE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BROOKGATE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BROOKGATE LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057863. The accounts status is GROUP and accounts are next due on 31/12/2024.
BROOKGATE LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057863. The accounts status is GROUP and accounts are next due on 31/12/2024.
BROOKGATE LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TWO
CAMBRIDGE
CB1 2FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHRISTIAN WOOLES | Feb 1963 | British | Director | 2009-10-27 | CURRENT |
| MR SVEN JURGEN TOPEL | Jan 1966 | British | Director | 2009-10-27 | CURRENT |
| MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2009-12-08 | CURRENT |
| MR RODERICK CARNAN | May 1956 | British | Director | 2014-01-01 | CURRENT |
| MR JONATHAN CHRISTIAN WOOLES | Secretary | 2009-10-27 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Director | 2009-10-27 UNTIL 2009-10-28 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-10-27 UNTIL 2009-10-28 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-10-27 UNTIL 2009-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanhoe & Co | 2022-12-13 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Edwin James & Co | 2022-12-13 | Dunmow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Christian Wooles | 2020-12-17 - 2022-12-13 | 2/1963 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sven Jurgen Topel | 2016-11-09 - 2022-12-13 | 1/1966 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |