Introduction
Watch Company
B
BROOKWORTH (BEACON ROAD, CROWBOROUGH) LIMITED
BROOKWORTH (BEACON ROAD, CROWBOROUGH) LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROOKWORTH (BEACON ROAD, CROWBOROUGH) LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13415336
LTD Company
Age
4 Years
Incorporated 24 May 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 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Brookworth House 99 Bell Street Reigate, RH2 7AN,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 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
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 24 May 2021
BARNES, Justin Douglas William
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
24 May 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 24 May 2021
Brookwroth (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
24 May 2021
Active
Filing History
14
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2021