Brookworth Developments Limited. Head office in Reigate. Check Director.

Brookworth Developments Limited, Reigate

Brookworth Developments Limited is a private limited company. Once, it was named Brookworth Developments (Surrey) Limited (changed on 2011-09-23). Situated at Brookworth House, 99 Bell Street, Reigate RH2 7AN, the above-mentioned 16 years old business was incorporated on 2007-11-09 and is classified as "construction of domestic buildings" (SIC: 41202).
1 director can be found in this firm: Justin B. (appointed on 26 August 2011).

About
Name: Brookworth Developments Limited
Number: 06423210
Incorporation date: 2007-11-09
End of financial year: 31 March


Address:	Brookworth House 99 Bell Street Reigate RH2 7AN
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Brookworth Homes (Holdings) Limited

31 December 2018

Address	Brookworth House 99 Bell Street, Reigate, RH2 7AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07700878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookworth Group Limited

6 April 2016 - 31 December 2018

Address	99 Bell Street, Reigate, RH2 7AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07746121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-30	2016-12-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

The due date for Brookworth Developments Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was submitted on 2022-11-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Brookworth Homes (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 99 Bell Street, RH2 7AN Reigate. Brookworth Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bell Street, RH2 7AN Reigate.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-30 to 2022-03-31 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 064232100002, created on 2018-11-22 filed on: 23rd, November 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 064232100001, created on 2018-10-16 filed on: 19th, October 2018 \| mortgage	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2018-06-21 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-21 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-21 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Brookworth House 99 Bell Street Reigate RH2 7AN. Change occurred on 2016-12-08. Company's previous address: Millennium House 99 Bell Street Reigate Surrey RH2 7AN. filed on: 8th, December 2016 \| address	Free Download (1 page)
CH01	On 2016-12-01 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-07: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-30 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-10: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-04: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-06-30 (was 2012-12-30). filed on: 26th, March 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Turpin Barker Armstrong, Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2013-01-18 filed on: 18th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed brookworth developments (surrey) LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2011-09-23 change of name
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed brookworth homes LIMITEDcertificate issued on 13/09/11 filed on: 13th, September 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2011-09-05 change of name
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-06-30 filed on: 15th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
288a	On 2008-01-17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-17 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-17 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288b	On 2007-11-13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-13 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-13 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (6 pages)

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