BH

BROOKGATE HOMES LIMITED

Active

Company number 04442322

Cambridge, England · Incorporated 20 May 2002

Two, Station Place, Cambridge, CB1 2FP, England

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2009

Company history

Previous company names

PINCO 1777 LIMITED · 20 May 2002 – 25 July 2002

ASHWELL HOMES (EAST ANGLIA) LIMITED · 25 July 2002 – 10 December 2009

Company overview

Brookgate Homes Limited is an active private limited company incorporated on 20 May 2002. It is registered in England and Wales and operates from Two, Station Place, Cambridge, CB1 2FP. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Brookgate Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors, Sven Jurgen Topel (appointed 29 April 2008) and Jonathan Christian Wooles (appointed 18 March 2008), who also acts as company secretary (appointed 30 September 2009). Both are British nationals.

The most recent accounts, prepared to 31 March 2026 on a small-company basis, were filed on 10 June 2026. The confirmation statement dated 10 May 2026 was filed on 21 May 2026 and is not overdue. The next accounts are due by 31 December 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookgate Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Small
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Secretary Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Resolution
Resolution
30 October 2012 View
Legacy
Insolvency
30 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2012 View
Legacy
Capital
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Capital Name Of Class Of Shares
Capital
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Resolution
Resolution
15 December 2009 View
Resolution
Resolution
15 December 2009 View
Legacy
Mortgage
12 December 2009 View
Certificate Change Of Name Company
Change Of Name
10 December 2009 View
Termination Secretary Company With Name
Officers
9 October 2009 View
Appoint Person Secretary Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Mortgage
16 October 2007 View
Legacy
Mortgage
9 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Capital
15 January 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
4 March 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
9 December 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Memorandum Articles
Incorporation
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Accounts
29 September 2005 View
Legacy
Mortgage
8 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Mortgage
28 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Mortgage
30 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Capital
22 September 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Address
9 August 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Mortgage
12 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Capital
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Accounts
22 August 2002 View
Legacy
Address
22 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Incorporation Company
Incorporation
20 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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