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Brookworth Homes Limited

07746121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brookworth House, 99 Bell Street, Reigate, RH2 7AN
Incorporated 19/08/2011

Previously known as

Brookworth Group Limited · until 13/11/2023
Sm Properties (Surrey) Limited · until 24/01/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Justin Douglas William Barnes

director · Since 13/09/2011

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 13/09/2011

British · England

Former

Stephen Mucklow

director · Resigned 05/04/2013

Persons with Significant Control

Surrey Blue Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07240672 · England And Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Brookworth House
2026-09-09

BROOKWORTH HOUSE

post town → Reigate
2026-09-09

REIGATE

officer appointed → BARNES, Justin Douglas William
2026-09-09

Filing History40 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type group

02/01/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20247 pages · PDF
CERTNM

certificate change of name company

13/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20217 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201715 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20161 page · PDF
Director details changed

change person director company with change date

07/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20137 pages · PDF
Director resigned

termination director company with name

12/04/20131 page · PDF
Address changed

change registered office address company with date old address

18/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20124 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20121 page · PDF
CERTNM

certificate change of name company

24/01/20122 pages · PDF
CONNOT

change of name notice

24/01/20122 pages · PDF
Director appointed

appoint person director company with name

21/09/20112 pages · PDF
Incorporated

incorporation company

19/08/20117 pages · PDF