Introduction
Watch Company
B
BROOK HQ LLP
BROOK HQ LLP is an active company incorporated on 4 May 2011 with the registered office located in Barnsley. BROOK HQ LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC364277
LLP Company
Age
14 Years
Incorporated 4 May 2011
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
LEISUREPROP SOLUTIONS LLP
From: 11 August 2011To: 2 July 2013
LEISURE PROPERTY MANAGEMENT SERVICES LLP
From: 4 May 2011To: 11 August 2011
Address
Lower Plaza 1 Fitzwilliam Street Barnsley, S70 2RF,
No significant events found
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BROOK, Jason Lee
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born February 1972
Llp designated member
Appointed 04 May 2011
BROOK, Jason Lee
Fitzwilliam Street, BarnsleyS70 2RF
Born February 1972
Llp designated member
04 May 2011
Active
BROOK, John Martin
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born June 1948
Llp designated member
Appointed 05 May 2011
BROOK, John Martin
Fitzwilliam Street, BarnsleyS70 2RF
Born June 1948
Llp designated member
05 May 2011
Active
QUEST PROPERTY LTD
ActiveGateway Plaza, BarnsleyS70 2RF
Corporate llp designated member
Appointed 05 May 2011
QUEST PROPERTY LTD
Gateway Plaza, BarnsleyS70 2RF
Corporate llp designated member
05 May 2011
Active
BROOK, Claire Alison
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born August 1972
Llp member
Appointed 05 May 2011
BROOK, Claire Alison
Fitzwilliam Street, BarnsleyS70 2RF
Born August 1972
Llp member
05 May 2011
Active
BROOK, Patricia
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born June 1949
Llp member
Appointed 05 May 2011
BROOK, Patricia
Fitzwilliam Street, BarnsleyS70 2RF
Born June 1949
Llp member
05 May 2011
Active
CROSLAND, Richard Andrew
ResignedFitzwilliam Street, BarnsleyS70 2RF
Born August 1964
Llp designated member
Appointed 04 May 2011
Resigned 31 Dec 2013
CROSLAND, Richard Andrew
Fitzwilliam Street, BarnsleyS70 2RF
Born August 1964
Llp designated member
04 May 2011
Resigned 31 Dec 2013
Resigned
BROOK LEISURE (OUTBACK) LTD
ResignedGreat Cliffe Court, BarnsleyS75 3SP
Corporate llp designated member
Appointed 05 May 2011
Resigned 31 May 2013
BROOK LEISURE (OUTBACK) LTD
Great Cliffe Court, BarnsleyS75 3SP
Corporate llp designated member
05 May 2011
Resigned 31 May 2013
Resigned
BROOK LEISURE HOLDINGS LTD
ResignedGreat Cliffe Court, BarnsleyS75 3SP
Corporate llp designated member
Appointed 05 May 2011
Resigned 31 May 2013
BROOK LEISURE HOLDINGS LTD
Great Cliffe Court, BarnsleyS75 3SP
Corporate llp designated member
05 May 2011
Resigned 31 May 2013
Resigned
BELL, Matthew
ResignedFitzwilliam Street, BarnsleyS70 2RF
Born March 1959
Llp member
Appointed 15 Sept 2011
Resigned 31 Mar 2015
BELL, Matthew
Fitzwilliam Street, BarnsleyS70 2RF
Born March 1959
Llp member
15 Sept 2011
Resigned 31 Mar 2015
Resigned
DAINTY, Julene
ResignedRacecommon Lane, BarnsleyS70 6NN
Born December 1975
Llp member
Appointed 01 Mar 2013
Resigned 31 Mar 2014
DAINTY, Julene
Racecommon Lane, BarnsleyS70 6NN
Born December 1975
Llp member
01 Mar 2013
Resigned 31 Mar 2014
Resigned
NUGENT, Conrad Gerald
ResignedGreat Cliffe Court, BarnsleyS75 3SP
Born February 1965
Llp member
Appointed 05 May 2011
Resigned 31 May 2013
NUGENT, Conrad Gerald
Great Cliffe Court, BarnsleyS75 3SP
Born February 1965
Llp member
05 May 2011
Resigned 31 May 2013
Resigned
BRANSTONE B LTD
ResignedLavery Close, OssettWF5 8ES
Corporate llp member
Appointed 05 May 2011
Resigned 31 May 2013
BRANSTONE B LTD
Lavery Close, OssettWF5 8ES
Corporate llp member
05 May 2011
Resigned 31 May 2013
Resigned
CASTLEBRAY SERVICES LTD
ResignedRutland Park, SheffieldS10 2PB
Corporate llp member
Appointed 15 Sept 2011
Resigned 31 Mar 2015
CASTLEBRAY SERVICES LTD
Rutland Park, SheffieldS10 2PB
Corporate llp member
15 Sept 2011
Resigned 31 Mar 2015
Resigned
WEB SALES KING LTD
ResignedGreat Cliffe Court, BarnsleyS75 3SP
Corporate llp member
Appointed 03 Dec 2011
Resigned 31 May 2013
WEB SALES KING LTD
Great Cliffe Court, BarnsleyS75 3SP
Corporate llp member
03 Dec 2011
Resigned 31 May 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Martin Brook
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born June 1948
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr John Martin Brook
Fitzwilliam Street, BarnsleyS70 2RF
Born June 1948
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Jason Lee Brook
ActiveFitzwilliam Street, BarnsleyS70 2RF
Born February 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Jason Lee Brook
Fitzwilliam Street, BarnsleyS70 2RF
Born February 1972
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Elect To Keep The Limited Liability Partnership Members Residential Address Register Information On The Public Register
4 May 2017
LLEH02LLEH02
Elect To Keep The Limited Liability Partnership Members Residential Address Register Information On The Public Register
LLEH02LLEH02
4 May 2017
4 May 2017
LLEH01LLEH01
Elect To Keep The Limited Liability Partnership Members Register Information On The Public Register
LLEH01LLEH01
4 May 2017
13 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2015
13 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2014
2 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 August 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2012
19 March 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 March 2012
11 August 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2011