Introduction
Watch Company
B
BROOKWORTH (SISSINGHURST) LIMITED
BROOKWORTH (SISSINGHURST) LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROOKWORTH (SISSINGHURST) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12798149
LTD Company
Age
5 Years
Incorporated 6 August 2020
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 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
BROOKWORTH (RENTAL) LIMITED
From: 6 August 2020To: 12 November 2021
Address
Brookworth House, 99 Bell Street Reigate, RH2 7AN,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNES, Justin Douglas William
ActiveBell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 06 Aug 2020
BARNES, Justin Douglas William
Bell Street, ReigateRH2 7AN
Born March 1965
Director
06 Aug 2020
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 06 Aug 2020
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
06 Aug 2020
Active
Filing History
21
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2021
12 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2021
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021