Back to search

Brookworth (Highlands) Limited

14103116

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 12/05/2022

Previously known as

Brookworth (Benenden) Limited · until 06/06/2025

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Justin Douglas William Barnes

director · Since 12/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Justin Douglas William Barnes

director · Since 12/05/2022

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 12/05/2022

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2026Registered 05/08/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2025Registered 01/12/2025

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
2026-09-09

BROOKWORTH HOUSE

post town → Reigate
2026-09-09

REIGATE

Filing History13 filings

MR01

mortgage create with deed with charge number charge creation date

05/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/20257 pages · PDF
CERTNM

certificate change of name company

06/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20246 pages · PDF
PSC05

change to a person with significant control

04/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Incorporated

incorporation company

12/05/202229 pages · PDF