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BROOKWORTH HOMES LIMITED (07746121)

BROOKWORTH HOMES LIMITED (07746121) is an active UK company. incorporated on 19 August 2011. with registered office in Reigate. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. BROOKWORTH HOMES LIMITED has been registered for 14 years. Current directors include BARNES, Justin Douglas William.

Company Number
07746121
Status
active
Type
ltd
Incorporated
19 August 2011
Age
14 years
Address
Brookworth House, Reigate, RH2 7AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BARNES, Justin Douglas William
SIC Codes
64203

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BROOKWORTH HOMES LIMITED

BROOKWORTH HOMES LIMITED is an active company incorporated on 19 August 2011 with the registered office located in Reigate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BROOKWORTH HOMES LIMITED was registered 14 years ago.(SIC: 64203)

Status

active

Active since 14 years ago

Company No

07746121

LTD Company

Age

14 Years

Incorporated 19 August 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

BROOKWORTH GROUP LIMITED
From: 24 January 2012To: 13 November 2023
SM PROPERTIES (SURREY) LIMITED
From: 19 August 2011To: 24 January 2012
Contact
Address

Brookworth House 99 Bell Street Reigate, RH2 7AN,

Previous Addresses

Millennium House 99 Bell Street Reigate Ssurrey RH2 7AN
From: 18 January 2013To: 8 December 2016
Allen House 1 Westmead Road Sutton SM1 4LA England
From: 19 August 2011To: 18 January 2013
Timeline

3 key events • 2011 - 2013

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Sept 11
Director Left
Apr 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BARNES, Justin Douglas William

Active
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 13 Sept 2011

MUCKLOW, Stephen

Resigned
Stradbrook Drive, ChigwellIG7 5QX
Born September 1962
Director
Appointed 19 Aug 2011
Resigned 05 Apr 2013

Persons with significant control

1

99 Bell Street, ReigateRH2 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2021
AAAnnual Accounts
Accounts With Accounts Type Small
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 December 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2013
AAAnnual Accounts
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Change Account Reference Date Company Current Extended
31 August 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
24 January 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 January 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Incorporation Company
19 August 2011
NEWINCIncorporation