BROOKGATE LIMITED
TWO, STATION PLACE, CAMBRIDGE CB1 2FP- Active
- Private Limited Company
- Company No. 07057863
- Last Updated: 01 Mar 2024
Company Profile
BROOKGATE LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in CAMBRIDGE. BROOKGATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 18 days.
| Name | BROOKGATE LIMITED |
|---|---|
| Company number | 07057863 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO STATION PLACE CAMBRIDGE CB1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanhoe & Co Station Place, CB1 2FP |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edwin James & Co New Street, CM6 1BH |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Christian Wooles Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sven Jurgen Topel Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKGATE LIMITED | 27 Oct 2009 |