Brookworth Homes (holdings) Limited. Head office in Reigate. Check Director.

Brookworth Homes (holdings) Limited, Reigate

Brookworth Homes (Holdings) Limited is a private limited company. Once, it was named Bdl (Asset) Limited (changed on 2011-09-28). Located at Brookworth House, 99 Bell Street, Reigate RH2 7AN, the above-mentioned 12 years old enterprise was incorporated on 2011-07-11 and is officially classified as "construction of domestic buildings" (SIC code: 41202), "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the firm: Justin B. (appointed on 11 July 2011).

About
Name: Brookworth Homes (holdings) Limited
Number: 07700878
Incorporation date: 2011-07-11
End of financial year: 31 March


Address:	Brookworth House 99 Bell Street Reigate RH2 7AN
SIC code:	41202 - Construction of domestic buildings 64203 - Activities of construction holding companies

Company staff

People with significant control

Brookworth Group Limited

6 April 2016

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

The date for Brookworth Homes (Holdings) Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Brookworth Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 99 Bell Street, RH2 7AN Reigate.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (30 pages)
CERTNM	Company name changed brookworth homes (holdings) LIMITEDcertificate issued on 13/11/23 filed on: 13th, November 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
MR01	Registration of charge 077008780006, created on 6th October 2023 filed on: 9th, October 2023 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 077008780005, created on 6th October 2023 filed on: 9th, October 2023 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 077008780004, created on 6th October 2023 filed on: 9th, October 2023 \| mortgage	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 27th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2021 to 31st March 2022 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 27th June 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 27th June 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th June 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th June 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 27th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 8th December 2016. New Address: Brookworth House 99 Bell Street Reigate RH2 7AN. Previous address: Millennium House 99 Bell Street Reigate Surrey RH2 7AN filed on: 8th, December 2016 \| address	Free Download (1 page)
CH01	On 1st December 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 077008780001 in full filed on: 2nd, November 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 077008780002 in full filed on: 2nd, November 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 077008780003 in full filed on: 2nd, November 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th August 2015: 2.00 GBP capital
MR01	Registration of charge 077008780001, created on 11th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 077008780003, created on 11th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 077008780002, created on 11th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th July 2014: 2.00 GBP capital
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18th January 2013 filed on: 18th, January 2013 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
TM01	7th October 2011 - the day director's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, September 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bdl (asset) LIMITEDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 5th September 2011 change of name
AP01	New director was appointed on 21st September 2011 filed on: 21st, September 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2011 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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