TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Brookworth (South East) Limited

Adresse
Millennium House
99 Bell Street
Reigate
Surrey
RH2 7AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07700878 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brookworth Homes (Holdings) Limited
  • BDL (Asset) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookworth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07746121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Barnes, Justin Douglas William Reigate, England Status: Active Notified: 11/07/2011 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BDL (Virginia Water) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07394228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Buxted) Limited Status: Active Notified: 05/08/2021 Companies House Number: 13550459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Chilmington) Limited Status: Active Notified: 24/05/2021 Companies House Number: 13415140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Freemans) Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Ifold) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09618138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Kenley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10037533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Tunbridge Wells) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08824805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookworth (Walton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors