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Home > England & Wales Companies > BROOKES & GATEHOUSE LIMITED
Company Information for

BROOKES & GATEHOUSE LIMITED

The Boathouse, Town Quay, Southampton, SO14 2AQ,
Company Registration Number
06481847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookes & Gatehouse Ltd
BROOKES & GATEHOUSE LIMITED was founded on 2008-01-23 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Brookes & Gatehouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKES & GATEHOUSE LIMITED
 
Legal Registered Office
The Boathouse
Town Quay
Southampton
SO14 2AQ
Other companies in SO51
 
Filing Information
Company Number 06481847
Company ID Number 06481847
Date formed 2008-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-21 05:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKES & GATEHOUSE LIMITED
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Companies with same name BROOKES & GATEHOUSE LIMITED
The following companies were found which have the same name as BROOKES & GATEHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKES & GATEHOUSE LIMITED LAUREL COTTAGE BOTLEY ROAD SHEDFIELD SOUTHAMPTON SO32 2JG Active Company formed on the 2024-01-29

Company Officers of BROOKES & GATEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
LEIF OLLE OTTOSSON
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON STIRLING PUDNEY
Director 2014-12-08 2017-12-15
CHRISTIAN GOERAN OLSSON
Director 2014-01-31 2014-11-01
DAVID JOHN HAMER
Director 2008-04-30 2014-01-31
VINCENT JOHN MCLOUGHLIN
Company Secretary 2008-01-23 2008-04-30
SIMON PHILIP HARCOURT ARMES
Director 2008-01-23 2008-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2022-09-27Director's details changed for Antonius Johannes Maria De Winter on 2022-09-24
2022-09-27Director's details changed for David Kurczewski on 2022-09-24
2022-09-27Director's details changed for Mr Patrick Edward William Roberts on 2022-09-24
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Secure House, First Floor Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR KNUT MAURITZ FROSTAD
2022-01-10DIRECTOR APPOINTED DAVID KURCZEWSKI
2022-01-10DIRECTOR APPOINTED MR PATRICK EDWARD WILLIAM ROBERTS
2022-01-10DIRECTOR APPOINTED ANTONIUS JOHANNES MARIA DE WINTER
2022-01-10AP01DIRECTOR APPOINTED DAVID KURCZEWSKI
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KNUT MAURITZ FROSTAD
2022-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER DAVIS
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-09AP01DIRECTOR APPOINTED MR ALAN PETER DAVIS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JORDI NEVES GRACIA
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07AP01DIRECTOR APPOINTED MR JORDI NEVES GRACIA
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED MR KNUT MAURITZ FROSTAD
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LEIF OLLE OTTOSSON
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM First Floor Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL England
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-20CH01Director's details changed for Mr Leif Olle Ottoson on 2017-12-14
2017-12-19AP01DIRECTOR APPOINTED MR LEIF OLLE OTTOSON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON STIRLING PUDNEY
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Premier Way Abbey Park Romsey Hampshire SO51 9DH
2017-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GOERAN OLSSON
2014-12-08AP01DIRECTOR APPOINTED MR JONATHON STIRLING PUDNEY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER
2014-01-31AP01DIRECTOR APPOINTED MR CHRISTIAN GOERAN OLSSON
2014-01-31AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0123/01/13 FULL LIST
2012-02-09AR0123/01/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-01-26AR0123/01/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-01-26AR0123/01/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-29225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-28288aDIRECTOR APPOINTED DAVID JOHN HAMER
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY VINCENT MCLOUGHLIN
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON ARMES
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROOKES & GATEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKES & GATEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKES & GATEHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKES & GATEHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BROOKES & GATEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKES & GATEHOUSE LIMITED
Trademarks

Trademark applications by BROOKES & GATEHOUSE LIMITED

BROOKES & GATEHOUSE LIMITED is the Original registrant for the trademark B&G ™ (76487785) through the USPTO on the 2003-02-04
In the statement, Column 2, line 21, 5-28-2014 should be deleted and 12-20-2012 should be inserted.
Income
Government Income
We have not found government income sources for BROOKES & GATEHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKES & GATEHOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROOKES & GATEHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKES & GATEHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKES & GATEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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