Company Information for

BROOKGATE LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,

Company Registration Number

07057863

Private Limited Company

Active

About Brookgate Ltd

BROOKGATE LIMITED was founded on 2009-10-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Brookgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BROOKGATE LIMITED
Legal Registered Office
TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1

Filing Information

Company Number07057863
Date formed2009-10-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 17:31:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Christian Wooles Company Secretary 2009-10-27
Roderick Carnan Director NONE 2014-01-01 UNITED KINGDOM
Colin Rutherford Director DIRECTOR 2009-12-08 UNITED KINGDOM
Sven Jurgen Topel Director DIRECTOR 2009-10-27 UNITED KINGDOM
Jonathan Christian Wooles Director DIRECTOR 2009-10-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Nominated Secretary 2009-10-27 2009-10-28
Oval Nominees Limited Nominated Director 2009-10-27 2009-10-28
Ovalsec Limited Nominated Director 2009-10-27 2009-10-28

Related Directorships for Roderick Carnan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Carnan LRIP E&C H4 GP LIMITEDDirector 2017-12-21 CURRENT 2017-05-23 Active
Roderick Carnan LRIP E&C H5 GP LIMITEDDirector 2017-12-21 CURRENT 2017-12-01 Active
Roderick Carnan LRIP GP LIMITEDDirector 2017-12-21 CURRENT 2017-05-23 Active
Roderick Carnan LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2017-07-19 Active
Roderick Carnan HERMES WELLINGTON PLACE SITE 2 GP LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Roderick Carnan HERMES WELLINGTON PLACE GP LIMITEDDirector 2016-04-27 CURRENT 2014-11-06 Active
Roderick Carnan NOVA GP LIMITEDDirector 2016-04-13 CURRENT 2011-10-10 Active
Roderick Carnan VICTORIA CIRCLE DEVELOPER LIMITEDDirector 2016-04-13 CURRENT 2011-10-10 Active
Roderick Carnan NOVA NOMINEE 2 LIMITEDDirector 2016-04-13 CURRENT 2011-10-10 Active
Roderick Carnan NOVA BUSINESS MANAGER LIMITEDDirector 2016-04-13 CURRENT 2011-11-15 Active
Roderick Carnan NOVA RESIDENTIAL INTERMEDIATE LIMITEDDirector 2016-04-13 CURRENT 2013-11-22 Active
Roderick Carnan NOVA NOMINEE 1 LIMITEDDirector 2016-04-13 CURRENT 2011-10-10 Active
Roderick Carnan NOVA RESIDENTIAL (GP) LIMITEDDirector 2016-04-13 CURRENT 2013-11-12 Active
Roderick Carnan HERMES PARADISE CIRCUS GP TWO LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Roderick Carnan HERMES PARADISE CIRCUS GP ONE LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Roderick Carnan MARLSCAPE LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off

Related Directorships for Colin Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Rutherford SUSAN METCALFE LIMITEDDirector 2015-03-31 CURRENT 1997-01-15 Active
Colin Rutherford MEALLMORE LIMITEDDirector 2014-06-03 CURRENT 1986-07-21 Active
Colin Rutherford MITCHELLS & BUTLERS PLCDirector 2013-04-22 CURRENT 2002-10-02 Active
Colin Rutherford TEACHERS MEDIA UK LIMITEDDirector 2012-10-01 CURRENT 2011-03-30 Active - Proposal to Strike off
Colin Rutherford VERITAS INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2005-10-07 Dissolved 2014-06-24
Colin Rutherford ENSCO 219 LIMITEDDirector 2008-08-08 CURRENT 2008-07-02 Dissolved 2014-06-20
Colin Rutherford ENSCO 217 LIMITEDDirector 2008-08-08 CURRENT 2008-05-29 Dissolved 2014-06-20
Colin Rutherford ENSCO 218 LIMITEDDirector 2008-08-08 CURRENT 2008-06-24 Dissolved 2014-06-20
Colin Rutherford ENSCO 212 LIMITEDDirector 2008-06-10 CURRENT 2008-05-13 Dissolved 2014-06-20
Colin Rutherford CS RESIDENTIAL LIMITEDDirector 2005-01-17 CURRENT 2005-01-10 Dissolved 2014-05-28
Colin Rutherford MALVERN LEISURE LIMITEDDirector 1997-06-05 CURRENT 1997-03-07 Active

Related Directorships for Sven Jurgen Topel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sven Jurgen Topel SPACESHIP GROUP LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active
Sven Jurgen Topel THE STEPHEN PERSE FOUNDATIONDirector 2015-03-26 CURRENT 2007-02-19 Active
Sven Jurgen Topel CAMBRIDGE AHEADDirector 2013-11-11 CURRENT 2012-12-04 Active
Sven Jurgen Topel CB1 MANAGEMENT COMPANY LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Active
Sven Jurgen Topel BROOKGATE HOMES LIMITEDDirector 2008-04-29 CURRENT 2002-05-20 Active
Sven Jurgen Topel BROOKGATE (HILLS ROAD) LIMITEDDirector 2007-02-05 CURRENT 2002-07-25 Active
Sven Jurgen Topel BROOKGATE PROPERTY LIMITEDDirector 2007-02-05 CURRENT 1999-12-10 Active
Sven Jurgen Topel ROSELEAD HOLDINGS LIMITEDDirector 2007-02-05 CURRENT 2000-09-25 Active
Sven Jurgen Topel ROSELEAD (WATTISHAM) LIMITEDDirector 2007-02-05 CURRENT 2006-06-14 Active
Sven Jurgen Topel BROOKGATE LAND LIMITEDDirector 2007-02-05 CURRENT 2000-01-27 Active
Sven Jurgen Topel GREENWAYS (RAVENSWOOD) LIMITEDDirector 2007-02-05 CURRENT 2002-10-09 Active
Sven Jurgen Topel GREENWAYS (HOLDINGS) LIMITEDDirector 2007-02-05 CURRENT 2003-02-17 Active
Sven Jurgen Topel ROSELEAD LIMITEDDirector 2007-02-05 CURRENT 1999-04-29 Active
Sven Jurgen Topel BROOKGATE DEVELOPMENT MANAGEMENT LIMITEDDirector 2007-02-05 CURRENT 2001-04-19 Active

Related Directorships for Jonathan Christian Wooles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Christian Wooles CB1 MANAGEMENT COMPANY LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Active
Jonathan Christian Wooles BROOKGATE HOMES LIMITEDDirector 2008-03-18 CURRENT 2002-05-20 Active
Jonathan Christian Wooles ASHWELL (CHELMSFORD) LIMITEDDirector 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
Jonathan Christian Wooles ASHWELL (PETERBOROUGH) LIMITEDDirector 2007-10-01 CURRENT 2001-01-08 Dissolved 2014-02-25
Jonathan Christian Wooles BROOKGATE (HILLS ROAD) LIMITEDDirector 2007-10-01 CURRENT 2002-07-25 Active
Jonathan Christian Wooles BROOKGATE PROPERTY LIMITEDDirector 2007-10-01 CURRENT 1999-12-10 Active
Jonathan Christian Wooles ROSELEAD HOLDINGS LIMITEDDirector 2007-10-01 CURRENT 2000-09-25 Active
Jonathan Christian Wooles ROSELEAD (WATTISHAM) LIMITEDDirector 2007-10-01 CURRENT 2006-06-14 Active
Jonathan Christian Wooles BROOKGATE LAND LIMITEDDirector 2007-10-01 CURRENT 2000-01-27 Active
Jonathan Christian Wooles GREENWAYS (RAVENSWOOD) LIMITEDDirector 2007-10-01 CURRENT 2002-10-09 Active
Jonathan Christian Wooles GREENWAYS (HOLDINGS) LIMITEDDirector 2007-10-01 CURRENT 2003-02-17 Active
Jonathan Christian Wooles ROSELEAD LIMITEDDirector 2007-10-01 CURRENT 1999-04-29 Active
Jonathan Christian Wooles BROOKGATE DEVELOPMENT MANAGEMENT LIMITEDDirector 2007-10-01 CURRENT 2001-04-19 Active