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Home > England & Wales Companies > BROOKWORTH (SOUTH EAST) LIMITED
Company Information for

BROOKWORTH (SOUTH EAST) LIMITED

BROOKWORTH HOUSE, 99 BELL STREET, REIGATE, RH2 7AN,
Company Registration Number
07700878
Private Limited Company
Active

Company Overview

About Brookworth (south East) Ltd
BROOKWORTH (SOUTH EAST) LIMITED was founded on 2011-07-11 and has its registered office in Reigate. The organisation's status is listed as "Active". Brookworth (south East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOKWORTH (SOUTH EAST) LIMITED
 
Legal Registered Office
BROOKWORTH HOUSE
99 BELL STREET
REIGATE
RH2 7AN
Other companies in RH2
 
Previous Names
BROOKWORTH HOMES (HOLDINGS) LIMITED13/11/2023
BDL (ASSET) LIMITED28/09/2011
Filing Information
Company Number 07700878
Company ID Number 07700878
Date formed 2011-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB188080092  
Last Datalog update: 2025-02-06 03:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKWORTH (SOUTH EAST) LIMITED
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Company Officers of BROOKWORTH (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DOUGLAS WILLIAM BARNES
Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MUCKLOW
Director 2011-09-13 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (WEST KINGSDOWN) LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (HORAM) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
JUSTIN DOUGLAS WILLIAM BARNES ZONEX MARKETING LIMITED Director 2016-04-11 CURRENT 2016-02-05 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (POTTERS BAR) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (KENLEY) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (BECKENHAM) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (ROCKS HOLLOW) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (IFOLD) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (HORSHAM) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES IMPERIUM (HORLEY) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JUSTIN DOUGLAS WILLIAM BARNES THE LANDSHOP LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (SOUTHBOROUGH) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES REIGATE SOLUTIONS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (TUNBRIDGE WELLS) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (SOUTHWATER) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (PILGRIMS) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (CARLTON) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (HIGH TREES) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (WALTON) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (MAIDSTONE) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (WEST STREET) LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JUSTIN DOUGLAS WILLIAM BARNES IBSL CONSULTANCY LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
JUSTIN DOUGLAS WILLIAM BARNES DERRYVILLE ASCOT LIMITED Director 2012-04-12 CURRENT 2012-02-28 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (CROUCH) LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BDL (REIGATE) LIMITED Director 2011-10-03 CURRENT 2011-06-09 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH HOMES LIMITED Director 2011-09-13 CURRENT 2011-08-19 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH ESTATE AGENTS LIMITED Director 2011-09-13 CURRENT 2011-09-12 Active
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH DEVELOPMENTS LIMITED Director 2011-08-26 CURRENT 2007-11-09 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH CONTRACTS LIMITED Director 2011-08-26 CURRENT 2005-09-08 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BROOKWORTH (STRATEGIC) LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
JUSTIN DOUGLAS WILLIAM BARNES BDL (REDHILL) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BDL (VIRGINIA WATER) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active - Proposal to Strike off
JUSTIN DOUGLAS WILLIAM BARNES BDL (ASCOT) LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
JUSTIN DOUGLAS WILLIAM BARNES SURREY BLUE LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
JUSTIN DOUGLAS WILLIAM BARNES MILLENNIUM HOUSE SUSSEX LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
JUSTIN DOUGLAS WILLIAM BARNES INTERNATIONAL BRAND SOLUTIONS LIMITED Director 2009-12-04 CURRENT 2008-09-23 Active
JUSTIN DOUGLAS WILLIAM BARNES BARLIN INVESTMENTS LIMITED Director 1992-04-08 CURRENT 1977-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-04Change of details for Brookworth Group Limited as a person with significant control on 2023-11-13
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 077008780004
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 077008780005
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 077008780006
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-07AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Brookworth Group Limited as a person with significant control on 2016-04-06
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Millennium House 99 Bell Street Reigate Surrey RH2 7AN
2016-12-07CH01Director's details changed for Mr Justin Douglas William Barnes on 2016-12-01
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077008780002
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077008780003
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077008780003
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077008780001
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077008780002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077008780003
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077008780002
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077008780001
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2013-07-26AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA ENGLAND
2012-08-31AR0111/07/12 FULL LIST
2012-08-31AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUCKLOW
2011-09-28RES15CHANGE OF NAME 05/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED BDL (ASSET) LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-21AP01DIRECTOR APPOINTED MR STEPHEN MUCKLOW
2011-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies



Licences & Regulatory approval
We could not find any licences issued to BROOKWORTH (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKWORTH (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Satisfied JORDAN INTERNATIONAL BANK PLC
2015-02-11 Satisfied JORDAN INTERNATIONAL BANK PLC
2015-02-11 Satisfied JORDAN INTERNATIONAL BANK PLC
Intangible Assets
Patents
We have not found any records of BROOKWORTH (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWORTH (SOUTH EAST) LIMITED
Trademarks
We have not found any records of BROOKWORTH (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWORTH (SOUTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BROOKWORTH (SOUTH EAST) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BROOKWORTH (SOUTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKWORTH (SOUTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKWORTH (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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