Concept Developments (Billingshurst) Ltd

Active09593542 Private limited company
Incorporated
15 May 2015 (11 years)
Previously known as
Barras Properties (Cheam) Ltd (until 22 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Simon John William Brooker
Accounts type
Small
Region
South East
Address
Brookworth House
99 Bell Street
Reigate
RH2 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Brooker, Simon John William
Director · Appointed 22 June 2018
British
Born March 1965 (61)
Officer history (2 former)
22 June 2018
Appointed Brooker, Simon John William as Director
22 June 2018
Resigned Daley, Nicholas James as Director
1 December 2016
Resigned Bissix, Shaun Graham as Director
15 May 2015
Appointed Bissix, Shaun Graham as Director
15 May 2015
Appointed Daley, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07700878
Former controllers (1)
22 June 2018
Ceased Concept Holdings (Surrey) Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Brookworth Homes Limited Owns 75–100% of shares
Brookworth (South East) Limited Owns 75–100% of shares
BDL (Ascot) Limited Owns 75–100% of shares
Brookworth (Burgess Hill) Limited Owns 75–100% of shares
Brookworth (Buxted) Limited Owns 75–100% of shares
Brookworth (Chilmington) Limited Owns 75–100% of shares
Brookworth (East Grinstead) Limited Owns 75–100% of shares
Brookworth (Ewhurst) Limited Owns 75–100% of shares
Brookworth (Goldbridge) Limited Owns 75–100% of shares
Brookworth (Haywards Heath) Limited Owns 75–100% of shares
Brookworth (Highlands) Limited Owns 75–100% of shares
Brookworth (Maresfield) Limited Owns 75–100% of shares
Brookworth (Mayfield) Limited Owns 75–100% of shares
Brookworth (Meon Hills) Limited Owns 75–100% of shares
Brookworth (Newick) Limited Owns 75–100% of shares
Brookworth (Ovingdean) Limited Owns 75–100% of shares
Concept Developments (Billingshurst) Ltd This company Owns 75–100% of shares
Brookworth (Strategic) Limited Owns 75–100% of shares
Brookworth Estate Agents Limited Owns 75–100% of shares
Euthenia Developments Ltd Owns 75–100% of shares
Palace Place Penthouses Limited Owns 75–100% of shares
Wivelsfield Properties Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2024 (£7,601) (£7,601)
Balance sheet detail
20242020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£7,601£7,601
Creditors (> 1 year)£0
Net Current Assets(£7,601)(£7,601)
Net Assets(£7,601)
Shareholder Funds(£7,601)(£7,601)

Filings

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