Introduction
Watch Company
B
BROOKWORTH (MARESFIELD) LIMITED
BROOKWORTH (MARESFIELD) LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROOKWORTH (MARESFIELD) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13214957
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 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 21 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Brookworth House, 99 Bell Street Reigate, RH2 7AN,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
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 22 Feb 2021
BARNES, Justin Douglas William
Bell Street, ReigateRH2 7AN
Born March 1965
Director
22 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 22 Feb 2021
Brookworth (South East) Limited
99 Bell Street, ReigateRH2 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022