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Brookworth (Rocks Hollow) Limited

09728462

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 12/08/2015

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 12/08/2015

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 12/08/2015

British · England

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 02/01/2018Registered 02/01/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2017Registered 02/05/2017

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 History30 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20265 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 small

22/12/20206 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

03/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20178 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
MR01

mortgage create with deed with charge number charge creation date

02/05/20175 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 total exemption small

30/09/201610 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20163 pages · PDF
Incorporated

incorporation company

12/08/201525 pages · PDF