Brookgate Limited

07057863

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 27/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jonathan Christian Wooles

secretary · Since 27/10/2009

Also on 35 other boards

Mr Sven Jurgen Topel Mrics Msc Bsc Econ

director · Since 27/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mr Jonathan Christian Wooles

director · Since 27/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 35 other boards

Mr Colin Rutherford

director · Since 08/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Persons with Significant Control

Stanhoe & Co

25–50% shares

25–50% votes

Two, Station Place, Cambridge, CB1 2FP

Reg: 14506868 · England & Wales · Private Unlimited Company

Notified 13/12/2022

Edwin James & Co

25–50% shares

25–50% votes

The Old Manse, New Street, Dunmow, CM6 1BH

Reg: 14478074 · England & Wales · Private Unlimited Company

Notified 13/12/2022

Former PSCs

Mr Sven Jurgen Topel

Ceased 13/12/2022

Mr Jonathan Christian Wooles

Ceased 13/12/2022

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/12/2009Registered 18/12/2009Satisfied 09/12/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2009Registered 18/12/2009Satisfied 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 08/12/2009Registered 12/12/2009Satisfied 09/12/2020