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Brookgate Securities Limited

Brookgate Securities Limited is an active company incorporated on 4 August 2006 with the registered office located in London, Greater London. Brookgate Securities Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05897030
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Brookgate Securities Limited
Contact
Address
C/O Lipton, First Floor
20 High Street
London
E15 2PP
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 4 Tenterden Street London W1S 1TE England
Telephone
02074919490
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Ms Jane Alicia Preston
Director • Graphic Designer • British • Lives in England • Born in Jun 1967
Kenneth William Morgan
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1967
Jean-Alexandre David Williams
Director • British • Lives in England • Born in Mar 1968
James Richard Coulling
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1972
Timothy David Richards
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair & Northern Limited
Kenneth William Morgan is a mutual person.
Active
Gardner Meadows (London) Limited
Jean-Alexandre David Williams is a mutual person.
Active
Pyper Asset Management Limited
Kenneth William Morgan is a mutual person.
Active
AR (Surveyors) Limited
James Richard Coulling, Kenneth William Morgan, and 2 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.59K
Same as previous period
Total Liabilities
-£432.19K
Same as previous period
Net Assets
£79.4K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 13 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 12 Sep 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
Submitted on 3 May 2023
Micro company accounts made up to 31 January 2023
Submitted on 3 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jul 2022
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Repayment History
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