BROOK HQ LLP
Overview
| Company Name | BROOK HQ LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC364277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BROOK HQ LLP located?
| Registered Office Address | Lower Plaza 1 Fitzwilliam Street S70 2RF Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK HQ LLP?
| Company Name | From | Until |
|---|---|---|
| LEISUREPROP SOLUTIONS LLP | Aug 11, 2011 | Aug 11, 2011 |
| LEISURE PROPERTY MANAGEMENT SERVICES LLP | May 04, 2011 | May 04, 2011 |
What are the latest accounts for BROOK HQ LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BROOK HQ LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2026 |
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | Yes |
What are the latest filings for BROOK HQ LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 14 pages | AA | ||
Confirmation statement made on May 04, 2017 with updates | 5 pages | LLCS01 | ||
Elect to keep the members' residential address register information on the public register | 1 pages | LLEH02 | ||
Elect to keep the members' register information on the public register | 1 pages | LLEH01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||
Annual return made up to May 04, 2016 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||
Annual return made up to May 04, 2015 | 4 pages | LLAR01 | ||
Termination of appointment of Castlebray Services Ltd as a member on Mar 31, 2015 | 1 pages | LLTM01 | ||
Who are the officers of BROOK HQ LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Jason Lee | LLP Designated Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | United Kingdom | 14167360006 | ||||||||||
| BROOK, John Martin | LLP Designated Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | England | 7440630001 | ||||||||||
| QUEST PROPERTY LTD | LLP Designated Member | Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England |
| 166720480001 | ||||||||||
| BROOK, Claire Alison | LLP Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | England | 167044170001 | ||||||||||
| BROOK, Patricia | LLP Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | England | 166719550001 | ||||||||||
| CROSLAND, Richard Andrew | LLP Designated Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | United Kingdom | 73264860002 | ||||||||||
| BROOK LEISURE (OUTBACK) LTD | LLP Designated Member | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire England |
| 166720580001 | ||||||||||
| BROOK LEISURE HOLDINGS LTD | LLP Designated Member | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire England |
| 166720390001 | ||||||||||
| BELL, Matthew | LLP Member | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | England | 167044250002 | ||||||||||
| DAINTY, Julene | LLP Member | Racecommon Lane S70 6NN Barnsley Highstone Lodge South Yorkshire England | England | 176377600001 | ||||||||||
| NUGENT, Conrad Gerald | LLP Member | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire England | England | 166156840001 | ||||||||||
| BRANSTONE B LTD | LLP Member | Lavery Close WF5 8ES Ossett 14 West Yorkshire England |
| 167044450002 | ||||||||||
| CASTLEBRAY SERVICES LTD | LLP Member | Rutland Park S10 2PB Sheffield 37 South Yorkshire England |
| 167044340001 | ||||||||||
| WEB SALES KING LTD | LLP Member | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire England |
| 167044280001 |
Who are the persons with significant control of BROOK HQ LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Brook | Apr 06, 2016 | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Lee Brook | Apr 06, 2016 | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0