Brookgate Securities Limited

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Brookgate Securities Limited

05897030•Private Limited With Share Capital

C/O Lipton, First Floor, 20 High Street, London, E152PP
02074919490

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Incorporated

04/08/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookgate Securities Limited (05897030) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in london, E152PP. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 04/08/2006
E152PP

Financial Overview

Total Assets

£511.6K

Liabilities

£432.2K

Net Assets

£79.4K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
J
jane alicia preston
director
J
jean-alexandre david williams
director
T
timothy david richards
director
K
kenneth william morgan
director
J
james richard coulling
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

89
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Legacy
Category:Accounts
Date:16-05-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Accounts
Date:26-03-2008
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Address
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:04-08-2006

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

4 Tenterden Street, London, W1S1TE
C/O Lipton, First Floor, 20 High Street, London, E15 2Pp, E152PPRegistered

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Contact

02074919490
C/O Lipton, First Floor, 20 High Street, London, E152PP