BROOK OFFICE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BROOK OFFICE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04499836
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOK OFFICE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 3 Brook Office Park Emersons Green BS16 7FL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jun 02, 2026	Appointment of Mr Edward John Palmer Madge as a director on Jun 01, 2026	2 pages	AP01

Jun 02, 2026	Appointment of Mr Ivor Henry Seddon as a director on Jun 01, 2026	2 pages	AP01

Jun 01, 2026	Appointment of Mrs Jayne Marie Cox as a director on Jun 01, 2026	2 pages	AP01

Jun 01, 2026	Appointment of Mr Andrew Robert Clive Sinclair as a director on Jun 01, 2026	2 pages	AP01

Jun 01, 2026	Appointment of Mr Craig Mcgill as a director on Jun 01, 2026	2 pages	AP01

Sep 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Aug 07, 2025	Registered office address changed from 3 the Manor Close Abbots Leigh Bristol BS8 3RW England to Unit 3 Brook Office Park Emersons Green Bristol BS16 7FL on Aug 07, 2025	1 pages	AD01

Aug 07, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Aug 06, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Mar 14, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Jul 31, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 11, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Aug 08, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Registered office address changed from 15 Princes Street Cardiff CF24 3PS Wales to 3 the Manor Close Abbots Leigh Bristol BS8 3RW on Mar 16, 2021	1 pages	AD01

Feb 10, 2021	Micro company accounts made up to Dec 31, 2020	10 pages	AA

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	10 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 28, 2018	Director's details changed for Mr David Iain Logue on Jun 01, 2018	2 pages	CH01

Aug 02, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGUE, Kathryn Dawn Forestside Drive AB31 5ZG Banchory 1 Aberdeenshire United Kingdom	Apr 01, 2014		Secretary	Forestside Drive AB31 5ZG Banchory 1 Aberdeenshire United Kingdom				186614930001
COX, Jayne Marie c/o Ian Williams Ltd Quarry Road Chipping Sodbury BS37 6JL Bristol Iw House England	Jun 01, 2026		Director	c/o Ian Williams Ltd Quarry Road Chipping Sodbury BS37 6JL Bristol Iw House England	England	British	1973-11	343375500001
LOGUE, David Iain Brook Office Park Emersons Green BS16 7FL Bristol Unit 3 England	Dec 06, 2013		Director	Brook Office Park Emersons Green BS16 7FL Bristol Unit 3 England	Scotland	British	1958-9	142600700002
MADGE, Edward John Palmer East Portway SP10 3SD Andover Watt Close England	Jun 01, 2026		Director	East Portway SP10 3SD Andover Watt Close England	England	British	1972-9	349081360001
MCGILL, Craig c/o Global Underwater Hub Prospect Road AB32 6FF Westhill 1 Abercrombie Court Scotland	Jun 01, 2026		Director	c/o Global Underwater Hub Prospect Road AB32 6FF Westhill 1 Abercrombie Court Scotland	Scotland	British	1969-7	58231690002
SEDDON, Ivor Henry Khiara House 25/26 Poland Street W1F 8QN London 25/26 England	Jun 01, 2026		Director	Khiara House 25/26 Poland Street W1F 8QN London 25/26 England	England	British	1952-1	117537440002
SINCLAIR, Andrew Robert Clive Brook Office Park Emersons Green BS16 7FL Bristol 3 England	Jun 01, 2026		Director	Brook Office Park Emersons Green BS16 7FL Bristol 3 England	England	British	1961-4	158328670001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	Jul 31, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2014	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
DONNELLY, Anthony Old Kirk Road EH12 6JY Edinburgh 1 United Kingdom	Dec 31, 2009	Dec 06, 2013	Director	Old Kirk Road EH12 6JY Edinburgh 1 United Kingdom	United Kingdom	British	1964-10	109258700001
FOTHERGILL, James 3 Alexandra Terrace Blowhorn Street SN8 1DA Marlborough Wiltshire	Jul 19, 2004	Dec 24, 2004	Director	3 Alexandra Terrace Blowhorn Street SN8 1DA Marlborough Wiltshire		British	1959-4	99391900001
LOGUE, David Iain 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	Mar 15, 2005	Dec 31, 2009	Director	6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	United Kingdom	British	1958-9	91223970002
MEIKLE, Alan Malcolm 3 Glebe Terrace EH12 7SQ Edinburgh	Aug 06, 2007	Feb 29, 2008	Director	3 Glebe Terrace EH12 7SQ Edinburgh	Scotland	British	1973-3	117570760001
ROBERTS, David Anthony 74 The Crescent Henleaze BS9 4RR Bristol S Glos	Jul 31, 2002	Jul 16, 2004	Director	74 The Crescent Henleaze BS9 4RR Bristol S Glos	United Kingdom	British	1966-1	98952830001
RUDRUM, John Clifford St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	Jul 31, 2002	Feb 25, 2010	Director	St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol	England	British	1955-5	18989400003
RUDRUM, Trevor John Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	Jul 31, 2002	Feb 25, 2010	Director	Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol	England	British	1950-5	61084430011
WALLACE, Lesley Ann 8 Cranberry Drive BL3 4TB Bolton Lancashire	Mar 15, 2005	Sep 01, 2006	Director	8 Cranberry Drive BL3 4TB Bolton Lancashire		British	1970-1	64383520003
WHITE, Sharon Carol Columbine Cottage 4 Mount Pleasant EX39 5HW Littleham Devon	Jul 31, 2002	May 16, 2003	Director	Columbine Cottage 4 Mount Pleasant EX39 5HW Littleham Devon		British	1960-8	80661010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK OFFICE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iain Logue Consulting Llp

Apr 06, 2016

Forestside Drive

AB31 5ZG Banchory

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For Scotland
Registration Number	So 302050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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