Introduction
Watch Company
B
BR AYSGARTH LIMITED
BR AYSGARTH LIMITED is an active company incorporated on 23 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.. BR AYSGARTH LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13472470
LTD Company
Age
4 Years
Incorporated 23 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 22 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
The Brook Group Of Companies Lower Plaza 1 Gateway Plaza, Fitzwilliam Street Barnsley South Yorkshire, S70 2RF,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOK, Jason Lee
ActiveLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Director
Appointed 23 Jun 2021
BROOK, Jason Lee
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Born February 1972
Director
23 Jun 2021
Active
BRIDGER, Benjamin Matthew
ResignedLower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Secretary
Appointed 09 Aug 2021
Resigned 30 May 2022
BRIDGER, Benjamin Matthew
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Secretary
09 Aug 2021
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Brook Leisure Retreats Limited
Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, South YorkshireS70 2RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2021