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Brookgate Land Limited
03914594
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TWO, CAMBRIDGE, CB1 2FP
Incorporated 27/01/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
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
Mr Ivan David Bennett
director · Since 31/05/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Persons with Significant Control
Brookgate Limited
75–100% shares
75–100% votes
Appoint directors
Two, Station Place, Cambridge, CB1 2FP
Reg: 7057863 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ABELLIO EAST ANGLIA LIMITED
Created 28/10/2020Registered 05/11/2020
charge
satisfied
BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Created 08/12/2009Registered 12/12/2009Satisfied 04/12/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/10/2005Registered 31/10/2005Satisfied 04/12/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/03/2002Registered 07/03/2002Satisfied 04/12/2020