Introduction
Watch Company
B
BROOK LEISURE GROUP LIMITED
BROOK LEISURE GROUP LIMITED is an active company incorporated on 15 October 2015 with the registered office located in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BROOK LEISURE GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09826931
LTD Company
Age
10 Years
Incorporated 15 October 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
The Brook Group Of Companies, Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley, S70 2RF,
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Share Issue
May 17
Capital Alter Shares Subdivision
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROOK, Jason Lee
ActiveGateway Plaza, BarnsleyS70 2RF
Born February 1972
Director
Appointed 15 Oct 2015
BROOK, Jason Lee
Gateway Plaza, BarnsleyS70 2RF
Born February 1972
Director
15 Oct 2015
Active
BELL, Matthew
ResignedGateway Plaza, BarnsleyS70 2RF
Secretary
Appointed 29 Jan 2018
Resigned 14 May 2021
BELL, Matthew
Gateway Plaza, BarnsleyS70 2RF
Secretary
29 Jan 2018
Resigned 14 May 2021
Resigned
BRIDGER, Benjamin Matthew
ResignedGateway Plaza, BarnsleyS70 2RF
Secretary
Appointed 14 May 2021
Resigned 30 May 2022
BRIDGER, Benjamin Matthew
Gateway Plaza, BarnsleyS70 2RF
Secretary
14 May 2021
Resigned 30 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Lee Brook
ActiveGateway Plaza, BarnsleyS70 2RF
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jason Lee Brook
Gateway Plaza, BarnsleyS70 2RF
Born February 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr John Martin Brook
ActiveGateway Plaza, BarnsleyS70 2RF
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Martin Brook
Gateway Plaza, BarnsleyS70 2RF
Born June 1948
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
19 October 2016
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
19 October 2016
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
19 October 2016
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
19 October 2016
18 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2016
4 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2016
15 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2016
5 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2015