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Brookworth (Welford-On-Avon) Limited

14103128

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

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

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2025Registered 07/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2024Registered 25/07/2024

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 History12 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/20258 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20247 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