About

Registered Number: 03821872
Date of Incorporation: 09/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Equity House 128-136 High Street, Edgware, Middlesex, HA8 7TT

 

Brockwell Gate Management Company Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". This business has 24 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLGOOD, Matthew William 06 February 2007 - 1
BURN, Jeremy Lawrence 26 November 2018 - 1
CASEY, Benjamin Mark 08 December 2014 - 1
ROBERTSON, Shaun Archibald 13 December 2010 - 1
SEYMOUR, Michael Shaughan 08 December 2014 - 1
YEATES, Stuart 25 November 2019 - 1
BOND, Robyn Samantha 15 January 2008 13 December 2010 1
BURGESS, John 20 March 2003 05 December 2011 1
CADMAN, Christopher 30 November 2015 11 June 2018 1
CARTER, Emily May 08 December 2014 27 May 2020 1
EDWARDS, Ian Macmillan 06 February 2007 08 December 2014 1
GARTH THORNTON, Glenys Megan 20 March 2003 29 September 2003 1
KLUGE, Simon James 06 February 2007 11 December 2007 1
MASON, Christian 13 December 2010 30 November 2015 1
MCGHEE, Sandra Janet Ethany 30 September 2004 30 November 2015 1
ROMANI, Stephane 10 December 2012 27 November 2017 1
RUSSELL, Benjamin Lewis 10 December 2012 28 November 2016 1
SHOOP, Tanya 28 November 2016 29 March 2019 1
SUMMERS, Roger Iain 20 March 2003 01 January 2005 1
VANDERPUTT, Francis 20 March 2003 01 November 2004 1
VINER, Andrew John 10 October 2003 07 December 2006 1
WALTERS, Dafydd Vaughan, Professor 09 December 2013 26 November 2019 1
WENEGIEME, Jurgen 30 November 2015 27 November 2017 1
BODENHAM 15 May 2006 09 December 2013 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 12 June 2018
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 02 December 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 August 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 17 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 09 August 2016
AP01 - Appointment of director 02 May 2016
AP01 - Appointment of director 02 May 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 August 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 14 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 August 2014
TM02 - Termination of appointment of secretary 09 March 2014
CH01 - Change of particulars for director 06 March 2014
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 September 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 08 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 25 July 2012
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 27 November 2011
TM01 - Termination of appointment of director 27 November 2011
AR01 - Annual Return 30 August 2011
CH02 - Change of particulars for corporate director 30 August 2011
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 16 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD01 - Change of registered office address 21 April 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
287 - Change in situation or address of Registered Office 11 July 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 03 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
287 - Change in situation or address of Registered Office 20 January 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
RESOLUTIONS - N/A 06 December 2002
MEM/ARTS - N/A 06 December 2002
RESOLUTIONS - N/A 22 November 2002
RESOLUTIONS - N/A 11 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 06 August 2002
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 30 May 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 24 August 2000
225 - Change of Accounting Reference Date 01 December 1999
MEM/ARTS - N/A 22 November 1999
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
287 - Change in situation or address of Registered Office 24 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
NEWINC - New incorporation documents 09 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.