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Brookworth (West Street) Limited

08623449

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brookworth House, 99 Bell Street, Reigate, RH2 7AN
Incorporated 24/07/2013

Previously known as

Farnborough Town Holdings Limited · until 10/04/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Justin Douglas William Barnes

director · Since 24/07/2013

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 24/07/2013

British · England

Former

Stephen Mucklow

director · Resigned 01/01/2014

Persons with Significant Control

Brookwroth (South East) Limited

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

Reg: 07700878 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2016Registered 09/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2016Registered 02/08/2016

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 History37 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
PSC05

change to a person with significant control

04/07/20242 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20235 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

26/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20177 pages · PDF
PSC02

notification of a person with significant control

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 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

08/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/20165 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 dormant

03/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20151 page · PDF
CERTNM

certificate change of name company

10/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20143 pages · PDF
Director resigned

termination director company with name termination date

22/08/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20141 page · PDF
Incorporated

incorporation company

24/07/20138 pages · PDF