Introduction
Watch Company
B
BROOKWORTH (WEST HORSLEY) LIMITED
BROOKWORTH (WEST HORSLEY) LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROOKWORTH (WEST HORSLEY) LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
11986002
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Brookworth House 99 Bell Street Reigate, RH2 7AN,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROWLEY, Gavin Paul
Active99 Bell Street, ReigateRH2 7AN
Secretary
Appointed 05 May 2021
ROWLEY, Gavin Paul
99 Bell Street, ReigateRH2 7AN
Secretary
05 May 2021
Active
BARNES, Justin Douglas William
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 09 May 2019
BARNES, Justin Douglas William
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
09 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
99 Bell Street, Reigate
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Brookworth (South East) Limited
99 Bell Street, Reigate
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2019