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THE BROOKWOOD BARN CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Brookwood Barn Co Limited. The company was founded 20 years ago and was given the registration number 04908384. The firm's registered office is in IPING. You can find them at Bridgelands Farm, Ingrams Green Lane, Iping, Midhurst. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE BROOKWOOD BARN CO LIMITED
Company Number:04908384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bridgelands Farm, Ingrams Green Lane, Iping, Midhurst, United Kingdom, GU29 9JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Oaks, 25 Compton Close Boyattwood, Eastleigh, SO50 4RE

Director23 September 2003Active
138 The Crescent, Eastleigh, SO50 9BH

Secretary23 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 September 2003Active
138 The Crescent, Eastleigh, SO50 9BH

Director23 September 2003Active
138 The Crescent, Eastleigh, SO50 9BH

Director23 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 September 2003Active

People with Significant Control

Brookwood Barn Holdings Limited
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:Bridgelands Farm, Iping, Midhurst, England, GU29 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaun David Holley
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Bridgelands Farm, Ingrams Green Lane, Iping, United Kingdom, GU29 9JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-11Address

Change registered office address company with date old address new address.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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