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Brookgate Homes Limited

04442322

active
Private Limited Company
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 20/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Christian Wooles

director · Since 18/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 29/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Jonathan Christian Wooles

secretary · Since 30/09/2009

BRITISH

Persons with Significant Control

Brookgate Ltd

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

2, 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

BANK OF SCOTLAND PLC

Created 12/10/2007Registered 16/10/2007Satisfied 09/12/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/10/2007Registered 09/10/2007Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2007Registered 05/05/2007Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2006Registered 01/07/2006Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND SECURITY TRUSTEE

Created 24/03/2006Registered 30/03/2006Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2006Registered 04/03/2006Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2005Registered 21/12/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("AGENT AND SECURITY TRUSTEE")

Created 29/11/2005Registered 09/12/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 03/11/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 03/11/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 03/11/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 03/11/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2005Registered 21/10/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2005Registered 08/07/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2005Registered 28/05/2005Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/04/2004Registered 30/04/2004Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 26/03/2004Registered 03/04/2004Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2003Registered 24/12/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2003Registered 03/09/2003Satisfied 09/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND AS SECURITY TRUSTEE (THE SECURITY

Created 02/10/2002Registered 12/10/2002Satisfied 09/12/2020