Brookgate Development Management Limited

04202015

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 19/04/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

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

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 Ltd

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

Two, Station Place, Cambridge, CB1 2FP

Reg: 07057863 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2001Registered 14/06/2001Satisfied 09/12/2020