Brookgate Securities Limited

Company Name	Brookgate Securities Limited
Company Status	Active
Company Number	05897030
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jean-Alexandre David Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr James Richard Coulling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Kenneth William Morgan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Timothy David Richards
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Ms Jane Alicia Preston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2006(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 8 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Albans House 57/59 Haymarket London SW1Y 4QX

Secretary Name	Ian Levene
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	56 Grosvenor Street London W1K 3HZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	C/O Lipton, First Floor 20 High Street London E15 2PP
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Derek Roger Sayer 50.00% Ordinary
100 at £1	James Richard Coulling 10.00% Ordinary
100 at £1	Jane Alicia Preston 10.00% Ordinary
100 at £1	Jean-alexandre David Williams 10.00% Ordinary
100 at £1	Kenneth William Morgan 10.00% Ordinary
100 at £1	Timothy David Richards 10.00% Ordinary

Financials

Year	2014
Net Worth	£420,115
Cash	£43,347
Current Liabilities	£598,541

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

31 May 2016	Delivered on: 2 June 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H land and buildings 44-52 (even) aldwick road bognor regis t/no.P46216 and f/h land and buildings 54, 54A and 56 aldwick road bognor regis t/no.WSX296120. Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/10A market square, horsham, t/no: WSX264739 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2016	Delivered on: 2 June 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
14 February 2007	Delivered on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Outstanding
15 April 2011	Delivered on: 19 April 2011 Satisfied on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B3, yeoman gate, yeoman way, worthing, t/no: WSX313267 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 April 2008	Delivered on: 24 April 2008 Satisfied on: 28 January 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property see image for full details. Fully Satisfied
17 April 2008	Delivered on: 24 April 2008 Satisfied on: 28 January 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10/10A market square, horsham t/no WSX264739 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
13 September 2007	Delivered on: 18 September 2007 Satisfied on: 28 January 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B3 yeoman gate worthing t/no WSX297888 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied
13 September 2007	Delivered on: 18 September 2007 Satisfied on: 28 January 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property being unit B3 yeoman gate worthing t/no WSX297888. See the mortgage charge document for full details. Fully Satisfied
14 February 2007	Delivered on: 17 February 2007 Satisfied on: 28 January 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 netherwood road, hammersmith t/no 250802; 15 netherwood road (W14 0BL) t/no 260769; 13 & 15 netherwood road, hammersmith t/no NGL649421, for details of further properties charged please refer to form 395, and all buildings, fixtures and fixed plant and machinery, the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties, the goodwill of the business, all monies from time to time payable in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2023	Compulsory strike-off action has been discontinued (1 page)
12 September 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
12 September 2023	First Gazette notice for compulsory strike-off (1 page)
3 May 2023	Registered office address changed from 4 Tenterden Street London W1S 1TE England to C/O Lipton, First Floor 20 High Street London E15 2PP on 3 May 2023 (1 page)
3 May 2023	Micro company accounts made up to 31 January 2023 (3 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
29 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
19 January 2021	Registered office address changed from First Floor 4 Tenterden Street London W1S 1TE England to 4 Tenterden Street London W1S 1TE on 19 January 2021 (1 page)
27 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 August 2019	Registered office address changed from C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX to First Floor 4 Tenterden Street London W1S 1TE on 22 August 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
10 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
18 April 2018	Cessation of Derek Roger Sayer as a person with significant control on 6 April 2017 (1 page)
18 April 2018	Notification of Jean-Alexandre David Williams as a person with significant control on 6 April 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of Derek Roger Sayer as a director on 6 April 2017 (1 page)
11 April 2017	Termination of appointment of Derek Roger Sayer as a director on 6 April 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
2 June 2016	Registration of charge 058970300010, created on 31 May 2016 (42 pages)
2 June 2016	Registration of charge 058970300010, created on 31 May 2016 (42 pages)
2 June 2016	Registration of charge 058970300009, created on 31 May 2016 (23 pages)
2 June 2016	Registration of charge 058970300009, created on 31 May 2016 (23 pages)
17 May 2016	Satisfaction of charge 7 in full (2 pages)
17 May 2016	Satisfaction of charge 7 in full (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 7 (2 pages)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	All of the property or undertaking has been released from charge 7 (2 pages)
18 December 2015	Satisfaction of charge 8 in full (2 pages)
18 December 2015	Satisfaction of charge 8 in full (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 August 2015	Director's details changed for Mr Derek Roger Sayer on 3 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Kenneth William Morgan on 1 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Kenneth William Morgan on 1 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Derek Roger Sayer on 3 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Timothy David Richards on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Timothy David Richards on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Ms Jane Alicia Preston on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Derek Roger Sayer on 3 August 2015 (2 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (6 pages)
7 August 2015	Director's details changed for Ms Jane Alicia Preston on 2 August 2015 (2 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (6 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Ms Jane Alicia Preston on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Timothy David Richards on 2 August 2015 (2 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (6 pages)
7 August 2015	Director's details changed for Mr Kenneth William Morgan on 1 August 2015 (2 pages)
28 January 2015	Satisfaction of charge 4 in full (3 pages)
28 January 2015	Satisfaction of charge 3 in full (3 pages)
28 January 2015	Satisfaction of charge 6 in full (3 pages)
28 January 2015	Satisfaction of charge 3 in full (3 pages)
28 January 2015	Satisfaction of charge 2 in full (3 pages)
28 January 2015	Satisfaction of charge 5 in full (3 pages)
28 January 2015	Satisfaction of charge 5 in full (3 pages)
28 January 2015	Satisfaction of charge 4 in full (3 pages)
28 January 2015	Satisfaction of charge 6 in full (3 pages)
28 January 2015	Satisfaction of charge 2 in full (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (9 pages)
20 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (9 pages)
20 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (9 pages)
8 May 2014	Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (9 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (9 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (9 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
2 September 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 September 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
10 August 2011	Termination of appointment of Ian Levene as a secretary (1 page)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Director's details changed for James Richard Coulling on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Ian Levene as a secretary (1 page)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
10 August 2011	Director's details changed for James Richard Coulling on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 September 2010	Director's details changed for James Richard Coulling on 1 August 2010 (2 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
20 September 2010	Director's details changed for James Richard Coulling on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for James Richard Coulling on 1 August 2010 (2 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 August 2009	Return made up to 04/08/09; full list of members (6 pages)
5 August 2009	Return made up to 04/08/09; full list of members (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 September 2008	Return made up to 04/08/08; full list of members (6 pages)
4 September 2008	Return made up to 04/08/08; full list of members (6 pages)
22 May 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
16 May 2008	Accounting reference date shortened from 31/01/2008 to 31/01/2007 (1 page)
16 May 2008	Accounting reference date shortened from 31/01/2008 to 31/01/2007 (1 page)
24 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 March 2008	Prev ext from 31/08/2007 to 31/01/2008 (1 page)
26 March 2008	Prev ext from 31/08/2007 to 31/01/2008 (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 56 grosvenor street london W1K 3HZ (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 56 grosvenor street london W1K 3HZ (1 page)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Return made up to 04/08/07; full list of members (4 pages)
31 August 2007	Return made up to 04/08/07; full list of members (4 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
4 August 2006	Incorporation (17 pages)
4 August 2006	Incorporation (17 pages)

Brookgate Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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