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Home > England & Wales Companies > BROOK OFFICE MANAGEMENT COMPANY LIMITED
Company Information for

BROOK OFFICE MANAGEMENT COMPANY LIMITED

3 THE MANOR CLOSE, ABBOTS LEIGH, BRISTOL, BS8 3RW,
Company Registration Number
04499836
Private Limited Company
Active

Company Overview

About Brook Office Management Company Ltd
BROOK OFFICE MANAGEMENT COMPANY LIMITED was founded on 2002-07-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Brook Office Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK OFFICE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 THE MANOR CLOSE
ABBOTS LEIGH
BRISTOL
BS8 3RW
Other companies in CF10
 
Filing Information
Company Number 04499836
Company ID Number 04499836
Date formed 2002-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829398574  
Last Datalog update: 2023-08-06 14:29:32
Primary Source:Companies House
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Company Officers of BROOK OFFICE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN DAWN LOGUE
 Company Secretary 2014-04-01
DAVID IAIN LOGUE
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2014-03-31
ANTHONY DONNELLY
 Director 2009-12-31 2013-12-06
JOHN CLIFFORD RUDRUM
 Director 2002-07-31 2010-02-25
TREVOR JOHN RUDRUM
 Director 2002-07-31 2010-02-25
DAVID IAIN LOGUE
 Director 2005-03-15 2009-12-31
ALAN MALCOLM MEIKLE
 Director 2007-08-06 2008-02-29
LESLEY ANN WALLACE
 Director 2005-03-15 2006-09-01
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2005-07-01
JAMES FOTHERGILL
 Director 2004-07-19 2004-12-24
DAVID ANTHONY ROBERTS
 Director 2002-07-31 2004-07-16
SHARON CAROL WHITE
 Director 2002-07-31 2003-05-16
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-07-31 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAIN LOGUE FORESTSIDE HOMES LTD Director 2017-01-24 CURRENT 2017-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-06CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 15 Princes Street Cardiff CF24 3PS Wales
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28CH01Director's details changed for Mr David Iain Logue on 2018-06-01
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/18 FROM 238 Capella House Falcon Drive Cardiff CF10 4RE
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 420
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 420
2015-08-02AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 420
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr David Iain Logue on 2014-08-07
2014-04-04AP03Appointment of Mrs Kathryn Dawn Logue as company secretary
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY SHEPHEARD
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2013-12-31AP01DIRECTOR APPOINTED MR DAVID IAIN LOGUE
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21AR0131/07/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-13AR0131/07/10 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RUDRUM
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUDRUM
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE
2010-01-29AP01DIRECTOR APPOINTED ANTHONY DONNELLY
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-05288bSECRETARY RESIGNED
2005-06-0688(2)RAD 15/03/04--------- £ SI 33@1
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-11-0988(2)RAD 09/02/04--------- £ SI 7@10
2004-11-01363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-10-29288aNEW SECRETARY APPOINTED
2004-08-17ELRESS386 DISP APP AUDS 31/03/04
2004-08-17ELRESS366A DISP HOLDING AGM 31/03/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21288bDIRECTOR RESIGNED
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH
2003-10-10363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-13288bDIRECTOR RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOK OFFICE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK OFFICE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-10-14 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK OFFICE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOK OFFICE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK OFFICE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOK OFFICE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK OFFICE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROOK OFFICE MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOK OFFICE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK OFFICE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK OFFICE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 3RW