BROOK HQ LLP
Status | ACTIVE |
Company No. | OC364277 |
Category | Limited Liability Partnership |
Incorporated | 04 May 2011 |
Age | 13 years, 19 days |
Jurisdiction | England Wales |
SUMMARY
BROOK HQ LLP is an active limited liability partnership with number OC364277. It was incorporated 13 years, 19 days ago, on 04 May 2011. The company address is Lower Plaza 1 Lower Plaza 1, Barnsley, S70 2RF, South Yorkshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-04
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-04
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-04
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-04
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-04
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-04
Documents
Elect to keep the limited liability partnership members residential address register information on the public register
Date: 04 May 2017
Category: Officers
Sub Category: Register
Type: LLEH02
Documents
Elect to keep the limited liability partnership members register information on the public register
Date: 04 May 2017
Category: Officers
Sub Category: Register
Type: LLEH01
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return limited liability partnership with made up date
Date: 04 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-04
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 12 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-04
Documents
Termination member limited liability partnership with name termination date
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-03-31
Officer name: Castlebray Services Ltd
Documents
Termination member limited liability partnership with name termination date
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-03-31
Officer name: Matthew Bell
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 14 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-04
Documents
Change corporate member limited liability partnership with name change date
Date: 14 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Quest Property Ltd
Change date: 2014-03-31
Documents
Change person member limited liability partnership with name change date
Date: 14 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Patricia Brook
Change date: 2014-03-31
Documents
Change person member limited liability partnership with name change date
Date: 14 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-03-31
Officer name: Mr John Martin Brook
Documents
Change person member limited liability partnership with name change date
Date: 14 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Claire Alison Brook
Change date: 2014-03-31
Documents
Change person member limited liability partnership with name change date
Date: 14 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-03-31
Officer name: Matthew Bell
Documents
Termination member limited liability partnership with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Julene Dainty
Documents
Termination member limited liability partnership with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Crosland
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change registered office address limited liability partnership with date old address
Date: 02 Aug 2013
Action Date: 02 Aug 2013
Category: Address
Type: LLAD01
Old address: Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP
Change date: 2013-08-02
Documents
Termination member limited liability partnership with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Web Sales King Ltd
Documents
Termination member limited liability partnership with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Brook Leisure Holdings Ltd
Documents
Termination member limited liability partnership with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Branstone B Ltd
Documents
Termination member limited liability partnership with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Brook Leisure (Outback) Ltd
Documents
Certificate change of name company
Date: 02 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leisureprop solutions LLP\certificate issued on 02/07/13
Documents
Termination member limited liability partnership with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Conrad Nugent
Documents
Annual return limited liability partnership with made up date
Date: 08 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-04
Documents
Appoint person member limited liability partnership
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Julene Dainty
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return limited liability partnership with made up date
Date: 22 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-04
Documents
Change corporate member limited liability partnership with name change date
Date: 22 May 2012
Action Date: 13 Mar 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-03-13
Officer name: Branstone Becky Ltd
Documents
Change account reference date limited liability partnership current shortened
Date: 19 Mar 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-05-31
New date: 2012-04-05
Documents
Appoint corporate member limited liability partnership
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Branstone Becky Ltd
Documents
Appoint corporate member limited liability partnership
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Castlebray Services Ltd
Documents
Appoint corporate member limited liability partnership
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Web Sales King Ltd
Documents
Appoint person member limited liability partnership
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Matthew Bell
Documents
Appoint person member limited liability partnership
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Claire Alison Brook
Documents
Appoint corporate member limited liability partnership
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Brook Leisure (Outback) Ltd
Documents
Appoint corporate member limited liability partnership
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Quest Property Ltd
Documents
Appoint corporate member limited liability partnership
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Brook Leisure Holdings Ltd
Documents
Appoint person member limited liability partnership
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Martin Brook
Documents
Appoint person member limited liability partnership
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Patricia Brook
Documents
Appoint person member limited liability partnership
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Conrad Gerald Nugent
Documents
Certificate change of name company
Date: 11 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leisure property management services LLP\certificate issued on 11/08/11
Documents
Incorporation limited liability partnership
Date: 04 May 2011
Category: Incorporation
Type: LLIN01
Documents
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