BROOKWORTH (ROCKS HOLLOW) LIMITED

BROOKWORTH (ROCKS HOLLOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKWORTH (ROCKS HOLLOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09728462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKWORTH (ROCKS HOLLOW) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROOKWORTH (ROCKS HOLLOW) LIMITED located?

    Registered Office Address
    Brookworth House
    99 Bell Street
    RH2 7AN Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKWORTH (ROCKS HOLLOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROOKWORTH (ROCKS HOLLOW) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for BROOKWORTH (ROCKS HOLLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Change of details for Brookworth Homes (Holdings) Limited as a person with significant control on Nov 10, 2023

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Registration of charge 097284620002, created on Jan 02, 2018

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Notification of Brookworth Homes (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registration of charge 097284620001, created on Apr 25, 2017

    5 pagesMR01

    Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN United Kingdom to Brookworth House 99 Bell Street Reigate RH2 7AN on Dec 08, 2016

    1 pagesAD01

    Director's details changed for Mr Justin Douglas William Barnes on Dec 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    10 pagesAA

    Who are the officers of BROOKWORTH (ROCKS HOLLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Justin Douglas William
    99 Bell Street
    RH2 7AN Reigate
    Brookworth House
    England
    Director
    99 Bell Street
    RH2 7AN Reigate
    Brookworth House
    England
    EnglandBritishDirector162130150006

    Who are the persons with significant control of BROOKWORTH (ROCKS HOLLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookwroth (South East) Limited
    99 Bell Street
    RH2 7AN Reigate
    Brookworth House
    England
    Apr 06, 2016
    99 Bell Street
    RH2 7AN Reigate
    Brookworth House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07700878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0