Brookgate Ltd was founded on 27 October 2009, it's status in the Companies House registry is set to "Active". The companies director is Wooles, Jonathan Christian.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLES, Jonathan Christian | 27 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2019 | |
| SH19 - Statement of capital | 30 September 2019 | |
| CAP-SS - N/A | 30 September 2019 | |
| RESOLUTIONS - N/A | 02 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 August 2019 | |
| SH19 - Statement of capital | 02 August 2019 | |
| CAP-SS - N/A | 02 August 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 14 November 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2017 | |
| SH19 - Statement of capital | 27 September 2017 | |
| CAP-SS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2016 | |
| SH19 - Statement of capital | 26 October 2016 | |
| CAP-SS - N/A | 26 October 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2015 | |
| SH19 - Statement of capital | 01 October 2015 | |
| CAP-SS - N/A | 01 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2014 | |
| SH19 - Statement of capital | 09 October 2014 | |
| CAP-SS - N/A | 09 October 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| CAP-SS - N/A | 01 August 2013 | |
| SH19 - Statement of capital | 01 August 2013 | |
| SH19 - Statement of capital | 01 August 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2013 | |
| SH19 - Statement of capital | 15 April 2013 | |
| CAP-SS - N/A | 15 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH03 - Change of particulars for secretary | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| CC01 - Notice of restriction on the company's articles | 07 January 2010 | |
| RESOLUTIONS - N/A | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| MEM/ARTS - N/A | 05 November 2009 | |
| TM01 - Termination of appointment of director | 01 November 2009 | |
| TM01 - Termination of appointment of director | 01 November 2009 | |
| TM02 - Termination of appointment of secretary | 01 November 2009 | |
| NEWINC - New incorporation documents | 27 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 December 2009 | Outstanding |
N/A |
| Charge over shares | 08 December 2009 | Outstanding |
N/A |
| Debenture | 08 December 2009 | Outstanding |
N/A |
| Debenture | 08 December 2009 | Outstanding |
N/A |
