Brookgate Securities Limited

Active05897030 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Jean-Alexandre Williams
Accounts type
Micro entity
Region
Greater London
Address
C/o Lipton
First Floor
20 High Street
London
E15 2PP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2006
British
Born March 1968 (58)
Officer history (8 former)
31 August 2026
Resigned Morgan, Kenneth William as Director
31 August 2026
Resigned Preston, Jane Alicia as Director
31 August 2026
Resigned Coulling, James Richard as Director
31 August 2026
Resigned Richards, Timothy David as Director
6 April 2017
Resigned Sayer, Derek Roger as Director
10 August 2011
Resigned Levene, Ian as Secretary
22 August 2006
Appointed Preston, Jane Alicia as Director
16 August 2006
Appointed Coulling, James Richard as Director
16 August 2006
Appointed Richards, Timothy David as Director
16 August 2006
Appointed Morgan, Kenneth William as Director
4 August 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 August 2006
Appointed Luciene James Limited as Corporate Nominee Director
4 August 2006
Resigned Luciene James Limited as Corporate Nominee Director
4 August 2006
Appointed Levene, Ian as Secretary
4 August 2006
Appointed Williams, Jean-Alexandre as Director
4 August 2006
Appointed Sayer, Derek Roger as Director
4 August 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Has significant influence or control
British
Born March 1968 (58)
Former controllers (1)
6 April 2017
Ceased Derek Roger Sayer — Owns 25–50% of shares

Financials

Net Assets
£79,401
Debt Ratio
84%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,400 £79,400 £79,401 £79,401 £79,401 £79,401
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£511,590£511,590£511,590£511,590£511,590£511,590
Creditors (> 1 year)£432,189£432,189£432,189£432,189£432,190£432,190
Net Current Assets£511,590£511,590£511,590£511,590£511,590£511,590
Net Assets£79,401£79,401£79,401£79,401£79,400£79,400
Shareholder Funds£79,401£79,401£79,401£79,401£79,400£79,400

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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