OpenCompanies

Brookgate Securities Limited

Company number
05897030
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2006
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Co Lipton, First Floor
20 High Street
London
E15 2PP

Officers

NameRoleAppointedResigned
WILLIAMS, Jean-Alexandre Director 4 Aug 2006
PRESTON, Jane Alicia Director 22 Aug 2006 31 Aug 2026
MORGAN, Kenneth William Director 16 Aug 2006 31 Aug 2026
RICHARDS, Timothy David Director 16 Aug 2006 31 Aug 2026
COULLING, James Richard Director 16 Aug 2006 31 Aug 2026
SAYER, Derek Roger Director 4 Aug 2006 6 Apr 2017
LEVENE, Ian Secretary 4 Aug 2006 10 Aug 2011
LUCIENE JAMES LIMITED Corporate-Nominee-Director 4 Aug 2006 4 Aug 2006
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 4 Aug 2006 4 Aug 2006

Control

NameNature of controlNotifiedCeased
Mr Jean-Alexandre Williams Significant Influence Or Control 6 Apr 2017
Mr Derek Roger Sayer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £79,401 - 0
31 Jan 2025 £79,401 - 0
31 Jan 2024 £79,401 - 0
31 Jan 2023 £79,401 - 0
31 Jan 2022 £79,401 - 0
31 Jan 2021 £79,400 - 0
31 Jan 2020 £79,400 - 0
31 Jan 2019 £79,400 - -
31 Jan 2018 - £263,061 -
31 Jan 2017 - £13,516 -
31 Jan 2016 - £502,682 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data