Introduction
Watch Company
B
BROOKWORTH (WIVELSFIELD) LIMITED
BROOKWORTH (WIVELSFIELD) LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROOKWORTH (WIVELSFIELD) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12951658
LTD Company
Age
5 Years
Incorporated 14 October 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 13 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Brookworth House, 99 Bell Street Reigate, RH2 7AN,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
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 14 Oct 2020
BARNES, Justin Douglas William
Bell Street, ReigateRH2 7AN
Born March 1965
Director
14 Oct 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 14 Oct 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
14 Oct 2020
Active
Filing History
17
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2022
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 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