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Brookworth (Wivelsfield) Limited

12951658

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 14/10/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Justin Douglas William Barnes

director · Since 14/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 14/10/2020

British · England

Persons with Significant Control

Brookworth (South East) Limited

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

Reg: 07700878 · Companies House · Private Limited Company

Notified 14/10/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2021Registered 04/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2021Registered 21/09/2021

Change History

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

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Brookworth House, 99 Bell Street
2026-09-09

BROOKWORTH HOUSE, 99

post town → Reigate
2026-09-09

REIGATE

Filing History17 filings

Accounts filed

accounts with accounts type small

02/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 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

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/20214 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/04/20211 page · PDF
Accounts date changed

change account reference date company current extended

25/03/20211 page · PDF
Incorporated

incorporation company

14/10/202029 pages · PDF