Introduction
Watch Company
B
BROOKWORTH PROPERTIES LIMITED
BROOKWORTH PROPERTIES LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKWORTH PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13623466
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Brookworth House 99 Bell Street Reigate, RH2 7AN,
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Justin Douglas William
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 15 Sept 2021
BARNES, Justin Douglas William
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
15 Sept 2021
Active
THORNE, Tracey Denise
Active99 Bell Street, ReigateRH2 7AN
Born September 1960
Director
Appointed 07 Jan 2022
THORNE, Tracey Denise
99 Bell Street, ReigateRH2 7AN
Born September 1960
Director
07 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Justin Douglas William Barnes
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Mr Justin Douglas William Barnes
99 Bell Street, ReigateRH2 7AN
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022