Introduction
Watch Company
B
BROOK LEISURE RETREATS LIMITED
BROOK LEISURE RETREATS LIMITED is an active company incorporated on 8 June 2021 with the registered office located in South Yorkshire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. BROOK LEISURE RETREATS LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13445194
LTD Company
Age
4 Years
Incorporated 8 June 2021
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 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Brook Group Of Companies Lower Plaza 1 Gateway Plaza, Fitzwilliam Street Barnsley South Yorkshire, S70 2RF,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROOK, Jason Lee
ActiveLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Director
Appointed 08 Jun 2021
BROOK, Jason Lee
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Director
08 Jun 2021
Active
BRIDGER, Benjamin Matthew
ResignedLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Secretary
Appointed 20 Jul 2021
Resigned 30 May 2022
BRIDGER, Benjamin Matthew
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Secretary
20 Jul 2021
Resigned 30 May 2022
Resigned
BRIDGER, Benjamin Matthew
ResignedLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born April 1981
Director
Appointed 20 Jul 2021
Resigned 30 May 2022
BRIDGER, Benjamin Matthew
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born April 1981
Director
20 Jul 2021
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Lee Brook
ActiveLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Mr Jason Lee Brook
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2021