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Home > England & Wales Companies > BROOKGATE SECURITIES LIMITED
Company Information for

BROOKGATE SECURITIES LIMITED

4 TENTERDEN STREET, LONDON, W1S 1TE,
Company Registration Number
05897030
Private Limited Company
Active

Company Overview

About Brookgate Securities Ltd
BROOKGATE SECURITIES LIMITED was founded on 2006-08-04 and has its registered office in London. The organisation's status is listed as "Active". Brookgate Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKGATE SECURITIES LIMITED
 
Legal Registered Office
4 TENTERDEN STREET
LONDON
W1S 1TE
Other companies in SW1Y
 
Filing Information
Company Number 05897030
Company ID Number 05897030
Date formed 2006-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926594684  
Last Datalog update: 2022-01-07 15:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKGATE SECURITIES LIMITED
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Company Officers of BROOKGATE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD COULLING
 Director 2006-08-16
KENNETH WILLIAM MORGAN
 Director 2006-08-16
JANE ALICIA PRESTON
 Director 2006-08-22
TIMOTHY DAVID RICHARDS
 Director 2006-08-16
JEAN-ALEXANDRE DAVID WILLIAMS
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROGER SAYER
 Director 2006-08-04 2017-04-06
IAN LEVENE
 Company Secretary 2006-08-04 2011-08-10
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-08-04 2006-08-04
LUCIENE JAMES LIMITED
 Nominated Director 2006-08-04 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD COULLING RESOURCEFULL LIMITED Director 2015-11-12 CURRENT 2004-12-01 Dissolved 2018-05-29
JAMES RICHARD COULLING RESOURCEFULL ALDWYCH LIMITED Director 2015-11-12 CURRENT 2009-01-13 Dissolved 2018-05-29
JAMES RICHARD COULLING ASTON ROSE (WEST END) LIMITED Director 2000-01-20 CURRENT 2000-01-05 Active
KENNETH WILLIAM MORGAN EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) Director 2012-05-09 CURRENT 1925-06-13 Active
KENNETH WILLIAM MORGAN MAYFAIR & NORTHERN LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
KENNETH WILLIAM MORGAN ASTON ROSE LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
KENNETH WILLIAM MORGAN ASTON ROSE (WEST END) LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
TIMOTHY DAVID RICHARDS RESOURCEFULL LIMITED Director 2015-11-12 CURRENT 2004-12-01 Dissolved 2018-05-29
TIMOTHY DAVID RICHARDS RESOURCEFULL ALDWYCH LIMITED Director 2015-11-12 CURRENT 2009-01-13 Dissolved 2018-05-29
TIMOTHY DAVID RICHARDS ASTON ROSE LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
TIMOTHY DAVID RICHARDS ASTON ROSE (WEST END) LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
JEAN-ALEXANDRE DAVID WILLIAMS RESOURCEFULL LIMITED Director 2015-11-12 CURRENT 2004-12-01 Dissolved 2018-05-29
JEAN-ALEXANDRE DAVID WILLIAMS RESOURCEFULL ALDWYCH LIMITED Director 2015-11-12 CURRENT 2009-01-13 Dissolved 2018-05-29
JEAN-ALEXANDRE DAVID WILLIAMS NICE4WORK LIMITED Director 2015-11-12 CURRENT 2015-05-06 Active - Proposal to Strike off
JEAN-ALEXANDRE DAVID WILLIAMS ASTON ROSE (WEST END) LIMITED Director 2000-03-01 CURRENT 2000-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM First Floor 4 Tenterden Street London W1S 1TE England
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-ALEXANDRE DAVID WILLIAMS
2018-04-18PSC07CESSATION OF DEREK ROGER SAYER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROGER SAYER
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058970300009
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058970300009
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058970300010
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058970300010
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-06MR05All of the property or undertaking has been released from charge for charge number 7
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-ALEXANDRE DAVID WILLIAMS / 02/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROGER SAYER / 03/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 02/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALICIA PRESTON / 02/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MORGAN / 01/08/2015
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0104/08/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ST ALBANS HOUSE 57/59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 35C NORTH ROW LONDON W1K 6DH
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-18AR0104/08/12 FULL LIST
2011-09-02AA31/01/11 TOTAL EXEMPTION FULL
2011-08-10AR0104/08/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 10/08/2011
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY IAN LEVENE
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20AR0104/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 01/08/2010
2009-11-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-05-16225CURRSHO FROM 31/01/2008 TO 31/01/2007
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-26225ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/01/2008
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 56 GROSVENOR STREET LONDON W1K 3HZ
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BROOKGATE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKGATE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding CLOSE BROTHERS LIMITED
2016-05-31 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2008-04-24 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2008-04-24 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2007-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKGATE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKGATE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKGATE SECURITIES LIMITED
Trademarks
We have not found any records of BROOKGATE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKGATE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKGATE SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BROOKGATE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKGATE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKGATE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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