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Brookgate Property Limited

03892255

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TWO, CAMBRIDGE, CB1 2FP
Incorporated 10/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 05/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 01/10/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

Persons with Significant Control

Brookgate Limited

75–100% shares
75–100% votes
Appoint directors

Two, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 22/11/2011Registered 03/12/2011Satisfied 16/08/2021
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 05/01/2011Registered 11/01/2011Satisfied 09/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/09/2010Registered 24/09/2010Satisfied 09/12/2020
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 08/12/2009Registered 12/12/2009Satisfied 09/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2008Registered 03/07/2008Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2005Registered 05/04/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2004Registered 04/11/2004Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2004Registered 16/04/2004Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2004Registered 16/04/2004Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 23/12/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 09/10/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2003Registered 06/06/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2003Registered 06/06/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2002Registered 22/10/2002Satisfied 19/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2002Registered 22/10/2002Satisfied 19/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 07/03/2002Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 07/03/2002Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2001Registered 20/09/2001Satisfied 19/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2001Registered 20/09/2001Satisfied 19/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2001Registered 20/09/2001Satisfied 19/05/2004