Brookgate Limited

Active07057863 Private limited company
Incorporated
27 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
Two
Station Place
Cambridge
CB1 2FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2009
British
Born February 1959 (67)
Wooles, Jonathan Christian
Secretary · Appointed 27 October 2009
Director · Appointed 27 October 2009
British
Born January 1966 (60)
Director · Appointed 27 October 2009
British
Born February 1963 (63)
Officer history (4 former)
30 November 2025
Resigned Carnan, Roderick as Director
1 January 2014
Appointed Carnan, Roderick as Director
8 December 2009
Appointed Rutherford, Colin as Director
28 October 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
28 October 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
28 October 2009
Resigned Ovalsec Limited as Corporate Nominee Director
27 October 2009
Appointed Wooles, Jonathan Christian as Secretary
27 October 2009
Appointed Topel, Sven Jurgen as Director
27 October 2009
Appointed Wooles, Jonathan Christian as Director
27 October 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
27 October 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
27 October 2009
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 13 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 14506868
Corporate entity · Notified 13 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 14478074
Former controllers (2)
13 December 2022
Ceased Jonathan Christian Wooles — Owns 25–50% of shares
13 December 2022
Ceased Sven Jurgen Topel — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brookgate Limited This company Owns 25–50% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Homes Limited Owns 75–100% of shares
Brookgate Land Limited Owns 75–100% of shares
Brookgate Property Limited Owns 75–100% of shares
CB1 Management Company Limited Owns 75–100% of shares
CB4 Management Company Limited Owns 75–100% of shares
Greenways (Holdings) Limited Owns 75–100% of shares
Greenways (Ravenswood) Limited Owns 75–100% of shares
Roselead (Wattisham) Limited Owns 75–100% of shares
Roselead Holdings Limited Owns 25–50% of shares
Roselead Limited Owns 75–100% of shares
Spaceship Group Limited Owns 75–100% of shares
SJC Cam Limited Owns 25–50% of shares
Rothley Group Limited Owns 75–100% of shares
Rothley Holdings Limited Owns 75–100% of shares
SJC Land Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Group of companies' accounts31 March 2026
28 April 2026Confirmation statement with updates24 April 2026
3 January 2026Group of companies' accounts31 March 2025
1 December 2025Termination of appointment of a director
13 October 2025Secretary's details changed
Show all recent filings

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