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Brookworth (Tunbridge Wells) Limited

08824805

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 23/12/2013

Previously known as

Brookworth (Marion Crescent) Limited · until 12/12/2017
Brookworth (Solent) Limited · until 13/04/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Justin Douglas William Barnes

director · Since 23/12/2013

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 23/12/2013

British · England

Persons with Significant Control

Brookworth (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 05/03/2019Registered 08/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2018Registered 19/10/2018

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 History34 filings

Accounts filed

accounts with accounts type small

07/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 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

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/09/20211 page · PDF
Accounts filed

accounts with accounts type small

26/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20204 pages · PDF
DISS40

gazette filings brought up to date

18/03/20201 page · PDF
GAZ1

gazette notice compulsory

17/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/20185 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
RESOLUTIONS

resolution

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 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 dormant

30/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20155 pages · PDF
CERTNM

certificate change of name company

13/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20153 pages · PDF
Incorporated

incorporation company

23/12/20137 pages · PDF