About

Registered Number: 04908384
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Bridgelands Farm, Ingrams Green Lane, Iping, Midhurst, GU29 9JR,

 

Founded in 2003, The Brookwood Barn Co Ltd have registered office in Iping in Midhurst, it's status is listed as "Active". We do not know the number of employees at The Brookwood Barn Co Ltd. There are 3 directors listed as Holley, Shaun David, Guppy, Andrew Michael, Guppy, Stephen Andrew for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLEY, Shaun David 23 September 2003 - 1
GUPPY, Andrew Michael 23 September 2003 19 April 2012 1
GUPPY, Stephen Andrew 23 September 2003 19 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun David Holley/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 11/09/2020 00:00:00?.ToLongDateString()
MR01 - N/A 19/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 04/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2009 00:00:00?.ToLongDateString()
363s - Annual Return 23/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 31/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/05/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/11/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

Debenture 27 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.