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Brookworth (West Horsley) Limited

11986002

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 09/05/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Justin Douglas William Barnes

director · Since 09/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 09/05/2019

British · England

Mr Gavin Paul Rowley

secretary · Since 05/05/2021

Gavin Paul Rowley

secretary · Since 05/05/2021

Persons with Significant Control

Brookworth (South East) Limited

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

Reg: 07700878 · Companies House · Private Limited Company

Notified 09/05/2019

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2021Registered 20/09/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2020Registered 20/11/2020

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 → ROWLEY, Gavin Paul
2026-09-09
officer appointed → BARNES, Justin Douglas William
2026-09-09

Filing History20 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20255 pages · PDF
PSC05

change to a person with significant control

04/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/20218 pages · PDF
Accounts date changed

change account reference date company current extended

07/09/20211 page · PDF
Accounts filed

accounts with accounts type small

27/05/20214 pages · PDF
AP03

appoint person secretary company with name date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20191 page · PDF
Incorporated

incorporation company

09/05/201929 pages · PDF