# Brookgate Securities Limited

## Details

- **Company number:** [05897030](https://find-and-update.company-information.service.gov.uk/company/05897030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2006
- **Registered office:** C/O LIPTON, FIRST FLOOR, 20 HIGH STREET, LONDON, E15 2PP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| LEVENE, Ian | secretary | 4 Aug 2006 | 10 Aug 2011 |
| SAYER, Derek Roger | director | 4 Aug 2006 | 6 Apr 2017 |
| PRESTON, Jane Alicia | director | 22 Aug 2006 | 31 Aug 2026 |
| COULLING, James Richard | director | 16 Aug 2006 | 31 Aug 2026 |
| RICHARDS, Timothy David | director | 16 Aug 2006 | 31 Aug 2026 |
| MORGAN, Kenneth William | director | 16 Aug 2006 | 31 Aug 2026 |
| WILLIAMS, Jean-Alexandre | director | 4 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Roger Sayer | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2017 |
| Mr Jean-Alexandre Williams | significant-influence-or-control | 6 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [WILLIAMS, Jean-Alexandre David](/person/5926924) - director at [Gardner Meadows (London) Limited](/company/06234888)
- [WILLIAMS, Jean-Alexandre David](/person/5926924) - director at [AR (Surveyors) Limited](/company/03902566)



## Companies at the same address

- [Fattah UK Ltd](/company/11830283) (11830283)
- [Gardner Meadows (London) Limited](/company/06234888) (06234888)
- [JS Photo Ltd](/company/10862895) (10862895)
- [NS Property (London) Ltd](/company/08091599) (08091599)
- [Woodrow Court Willoughby Lane (Management) Limited](/company/00978498) (00978498)