BROOKGATE LIMITED
Company details
- Registered name
- BROOKGATE LIMITED
- Company number
- 07057863
- Registered office
- TWO, STATION PLACE, CAMBRIDGE, CB1 2FP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2025 | Director resigned | CARNAN, Roderick | — |
| 13/12/2022 | Person with significant control ceased | Mr Sven Jurgen Topel | — |
| 13/12/2022 | Person with significant control ceased | Mr Jonathan Christian Wooles | — |
| 13/12/2022 | Person with significant control added | — | Stanhoe & Co |
| 13/12/2022 | Person with significant control added | — | Edwin James & Co |
| 17/12/2020 | Person with significant control added | — | Mr Jonathan Christian Wooles |
| 09/11/2016 | Person with significant control added | — | Mr Sven Jurgen Topel |
| 01/01/2014 | Director appointed | — | CARNAN, Roderick |
| 08/12/2009 | Charge registered | — | Debenture |
| 08/12/2009 | Charge registered | — | Debenture |
| 08/12/2009 | Charge registered | — | Charge over shares |
| 08/12/2009 | Charge registered | — | Debenture |
| 08/12/2009 | Director appointed | — | RUTHERFORD, Colin |
| 28/10/2009 | Corporate-nominee-director resigned | OVALSEC LIMITED | — |
| 28/10/2009 | Corporate-nominee-director resigned | OVAL NOMINEES LIMITED | — |
| 28/10/2009 | Corporate-nominee-secretary resigned | OVALSEC LIMITED | — |
| 27/10/2009 | Corporate-nominee-director appointed | — | OVALSEC LIMITED |
| 27/10/2009 | Corporate-nominee-director appointed | — | OVAL NOMINEES LIMITED |
| 27/10/2009 | Corporate-nominee-secretary appointed | — | OVALSEC LIMITED |
| 27/10/2009 | Director appointed | — | WOOLES, Jonathan Christian |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKGATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROOKGATE LIMITED (07057863)
BROOKGATE LIMITED is a private limited company incorporated on 27 October 2009 and registered in the United Kingdom under company number 07057863. Its registered office is at TWO, STATION PLACE, CAMBRIDGE, CB1 2FP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Edwin James & Co. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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