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BROOK BAY CAPITAL (UK) LLP

Company number OC376220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2019 LLCS01 Confirmation statement made on 20 June 2019 with no updates
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2019 LLDS01 Application to strike the limited liability partnership off the register
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jun 2018 LLCS01 Confirmation statement made on 20 June 2018 with no updates
29 Jun 2018 LLAD01 Registered office address changed from Level 1 46 Curzon Street London W1J 7UH United Kingdom to C/O Hsks Greenhalgh 3rd Floor, Butt Dyke House 33 Park Row Nottingham NG1 6EE on 29 June 2018
05 Feb 2018 RP04LLAP01 Second filing for the appointment of Brian Byrne as a member
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Jul 2017 LLPSC01 Notification of Christian David Thompson as a person with significant control on 6 April 2016
18 Jul 2017 LLPSC01 Notification of Marcus Jonathan Vaughan as a person with significant control on 6 April 2016
18 Jul 2017 LLCH01 Member's details changed for Marcus Jonathan Vaughan on 1 July 2013
18 Jul 2017 LLCH01 Member's details changed for Mr Christian David Thompson on 21 March 2017
18 Jul 2017 LLCH01 Member's details changed for Mr. Brian Byrne on 31 March 2017
30 Jun 2017 LLCS01 Confirmation statement made on 20 June 2017 with no updates
13 Jul 2016 LLAR01 Annual return made up to 20 June 2016
07 Jul 2016 LLAP01 Appointment of Mr. Brian Byrne as a member on 4 April 2016
  • ANNOTATION Clarification a second filed LLAP01 was registered on 05/02/2018.
07 Jul 2016 LLTM01 Termination of appointment of Brook Bay Capital Limited as a member on 4 April 2016
06 Jul 2016 LLDE01 Change of status notice
22 Jun 2016 LLAA01 Current accounting period extended from 30 June 2016 to 31 December 2016
20 Jan 2016 AA Full accounts made up to 30 June 2015
05 Jan 2016 LLCH02 Member's details changed for Brook Bay Capital Limited on 1 December 2015
07 Dec 2015 LLAD01 Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG to Level 1 46 Curzon Street London W1J 7UH on 7 December 2015
22 Jul 2015 LLAR01 Annual return made up to 20 June 2015
21 Jul 2015 LLCH02 Member's details changed for Brook Bay Capital Limited on 30 June 2015