Brookgate Management Company Limited

Company Name	Brookgate Management Company Limited
Company Status	Active
Company Number	01627450
Category	Private Limited Company
Incorporation Date	6 April 1982(42 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Claire Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(38 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Mr Francis Choy Wan Chin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 February 2022(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Mr Victor Cotillon
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British,French
Status	Current
Appointed	03 October 2023(41 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Ms Gulen Yeykan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(41 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Mr Walter Brown
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Finance Officer
Correspondence Address	23 Brookgate London N16 5UR

Director Name	Mr Michael George Copsey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 1992)
Role	Solicitor
Correspondence Address	8 Brookgate London N16 5UR

Director Name	Carol Ann Dunne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Administrator
Correspondence Address	Flat 15 Brookgate London N16 5UR

Director Name	Mrs Patricia Hastie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	13 Brookgate London N16 5UR

Director Name	Mark Tinkler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 October 1994)
Role	TV Researcher
Correspondence Address	17 Brookgate 97 Lordship Lane London N16 5UR

Director Name	Ms Angela Marion Lamb
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 1995)
Role	Secretary
Correspondence Address	10 Brookgate London N16 5UR

Director Name	Ms Pauline Marie Powers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 1996)
Role	Teacher
Correspondence Address	3 Brookgate London N16 5UR

Director Name	Mr John Joshua McOwens
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 1992)
Role	Retired
Correspondence Address	4 Brookgate London N16 5UR

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Ms Marianna Tappas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1993)
Role	Admin Sec
Correspondence Address	Flat 19 Brookgate London N16 5UR

Director Name	Ms Pauline Elizabeth Lyman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 1996)
Role	RGN
Correspondence Address	1 Brookgate London N16 5UR

Director Name	Anne Isenstein
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1998)
Role	Retired
Correspondence Address	6 Brookgate 97 Lordship Park London N16 5UR

Director Name	James Coffey
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 October 2006)
Role	Retired
Correspondence Address	21 Brookgate 97 Lordship Park London N16 5UR

Director Name	Peter Hugh Mackie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2000)
Role	Technician
Correspondence Address	7 Brookgate 97 Lordship Park London N16 5UR

Director Name	Lucy Collard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2000)
Role	University Lecturer
Correspondence Address	18 Brookgate 97 Lordship Park London N16 5UR

Director Name	Anthony Charles Sperduti
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 March 1998)
Role	Electrician
Correspondence Address	20 Brookgate 97 Lordship Park London N16 5UR

Director Name	Maria Amanda Taylor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2000)
Role	Auditor
Correspondence Address	3 Brookgate Lordship Park London N16 5UR

Director Name	Michelle Lee-Izu
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 March 2002)
Role	Childcare
Correspondence Address	20 Brookgate 97 Lordship Park London N16 5UR

Director Name	Judith Anne McKeogh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(18 years after company formation)
Appointment Duration	21 years, 4 months (resigned 10 August 2021)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Ian Guthrie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2002)
Role	IT Consultant
Correspondence Address	15 Brookgate 97 Lordship Park London N16 5UR

Director Name	Chloe Fletcher
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2005)
Role	Local Government
Correspondence Address	20 Brookgate 97 Lordship Park London N16 5UR

Director Name	Charles Rohrer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2002(19 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 December 2022)
Role	Web Site Designer
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Christopher Antony Snow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2006)
Role	Architect
Correspondence Address	20 Brookgate 97 Lordship Park London N16 5UR

Director Name	Craig John Martin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2015)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Brookgate 97 Lordship Park London N16 5UR

Location

Registered Address	Network House Station Road Maldon CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Birdstyle LTD 4.35% Ordinary
1 at £1	C.e. Brazier 4.35% Ordinary
1 at £1	C.j. Martin & M. Fusco 4.35% Ordinary
1 at £1	D.c. Cowley 4.35% Ordinary
1 at £1	E. Coffey 4.35% Ordinary
1 at £1	E. Hamzic 4.35% Ordinary
1 at £1	F. Portelli 4.35% Ordinary
1 at £1	F.c.w. Chin 4.35% Ordinary
1 at £1	H. Mccafferty 4.35% Ordinary
1 at £1	I.a. Guthrie & C.a. Dunne 4.35% Ordinary
1 at £1	Judith Anne Mckeogh 4.35% Ordinary
1 at £1	L.j. Hug 4.35% Ordinary
1 at £1	M. Sonenberg 4.35% Ordinary
1 at £1	M.d. Caplan 4.35% Ordinary
1 at £1	Meldona LTD 4.35% Ordinary
1 at £1	Ms C.l. Smith 4.35% Ordinary
1 at £1	Ms F. Surfleet 4.35% Ordinary
1 at £1	Ms J.m. Clarke 4.35% Ordinary
1 at £1	P.e. Lyman 4.35% Ordinary
1 at £1	R. Beedassy 4.35% Ordinary
1 at £1	S.a. Burrowes 4.35% Ordinary
1 at £1	S.r. Armitage 4.35% Ordinary
1 at £1	Y. Soobaraydoo 4.35% Ordinary

Financials

Year	2014
Net Worth	£37,778
Cash	£33,774
Current Liabilities	£1,256

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
4 October 2023	Appointment of Mr Victor Cotillon as a director on 3 October 2023 (2 pages)
17 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 December 2022	Termination of appointment of Charles Rohrer as a director on 1 December 2022 (1 page)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Francis Choy Wan Chin as a director on 11 February 2022 (2 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
16 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 August 2021	Termination of appointment of Judith Anne Mckeogh as a director on 10 August 2021 (1 page)
12 May 2021	Director's details changed for Charles Rohrer on 11 May 2021 (2 pages)
12 May 2021	Director's details changed for Judith Anne Mckeogh on 11 May 2021 (2 pages)
24 March 2021	Appointment of Ms Claire Smith as a director on 23 March 2021 (2 pages)
20 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Judith Anne Mckeogh on 29 May 2019 (2 pages)
30 May 2019	Director's details changed for Charles Rohrer on 29 May 2019 (2 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House Station Road Maldon CM9 4LQ on 4 December 2018 (1 page)
1 January 2018	Termination of appointment of Lesley Ann Sykes as a secretary on 1 January 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 23 (7 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 23 (7 pages)
1 October 2015	Termination of appointment of Craig John Martin as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Craig John Martin as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Craig John Martin as a director on 1 October 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 23 (8 pages)
11 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 23 (8 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23 (8 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23 (8 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (13 pages)
12 October 2009	Director's details changed for Craig John Martin on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Craig John Martin on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Charles Rohrer on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Judith Anne Mckeogh on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Charles Rohrer on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Judith Anne Mckeogh on 10 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (12 pages)
13 October 2008	Return made up to 10/10/08; full list of members (12 pages)
30 October 2007	Return made up to 10/10/07; full list of members (6 pages)
30 October 2007	Return made up to 10/10/07; full list of members (6 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2006	Registered office changed on 15/11/06 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
15 November 2006	Registered office changed on 15/11/06 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
23 October 2006	Return made up to 10/10/06; full list of members (9 pages)
23 October 2006	Return made up to 10/10/06; full list of members (9 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: saffron house saffron hill london EC1N 8YB (1 page)
12 October 2006	Registered office changed on 12/10/06 from: saffron house saffron hill london EC1N 8YB (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Registered office changed on 13/01/06 from: 31 plympton street london NW8 8AB (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 31 plympton street london NW8 8AB (1 page)
19 October 2005	Return made up to 10/10/05; full list of members (9 pages)
19 October 2005	Return made up to 10/10/05; full list of members (9 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
6 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 October 2003	Return made up to 10/10/03; full list of members (9 pages)
20 October 2003	Return made up to 10/10/03; full list of members (9 pages)
2 January 2003	Return made up to 10/10/02; full list of members (9 pages)
2 January 2003	Return made up to 10/10/02; full list of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Full accounts made up to 31 March 2002 (10 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Return made up to 10/10/01; full list of members (8 pages)
17 October 2001	Return made up to 10/10/01; full list of members (8 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
10 November 2000	Return made up to 10/10/00; full list of members (6 pages)
10 November 2000	Return made up to 10/10/00; full list of members (6 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 November 1999	Return made up to 10/10/99; full list of members (10 pages)
2 November 1999	Return made up to 10/10/99; full list of members (10 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 October 1998	Return made up to 10/10/98; full list of members (10 pages)
20 October 1998	Return made up to 10/10/98; full list of members (10 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	Full accounts made up to 31 March 1997 (9 pages)
30 October 1997	Return made up to 10/10/97; full list of members (8 pages)
30 October 1997	Return made up to 10/10/97; full list of members (8 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: 31 plympton street london NW8 8AB (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 31 plympton street london NW8 8AB (1 page)
17 October 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (8 pages)
17 October 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (8 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 31 March 1995 (11 pages)
29 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	Return made up to 10/10/95; full list of members (8 pages)
17 January 1996	Return made up to 10/10/95; full list of members (8 pages)
10 October 1995	Registered office changed on 10/10/95 from: jamaica wharf 2 shad thames london SE1 2YU (1 page)
10 October 1995	Registered office changed on 10/10/95 from: jamaica wharf 2 shad thames london SE1 2YU (1 page)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
6 April 1982	Incorporation (23 pages)
6 April 1982	Incorporation (23 pages)

Brookgate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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