Brook Office Management Company Limited

Active04499836 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward John Palmer Madge
Accounts type
Micro entity
Region
South West
Address
Unit 3 Brook Office Park
Emersons Green
Bristol
BS16 7FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born November 1973
Madge, Edward John Palmer
Director · Appointed 1 June 2026
British
Born September 1972 (54)
Director · Appointed 1 June 2026
British
Born July 1969 (57)
Director · Appointed 1 June 2026
British
Born January 1952 (74)
Director · Appointed 1 June 2026
British
Born April 1961 (65)
Logue, Kathryn Dawn
Secretary · Appointed 1 April 2014
Director · Appointed 6 December 2013
British
Born September 1958 (68)
Officer history (12 former)
1 June 2026
Appointed Cox, Jayne Marie as Director
1 June 2026
Appointed Madge, Edward John Palmer as Director
1 June 2026
Appointed Mcgill, Craig as Director
1 June 2026
Appointed Seddon, Ivor Henry as Director
1 June 2026
Appointed Sinclair, Andrew Robert Clive as Director
1 April 2014
Appointed Logue, Kathryn Dawn as Secretary
31 March 2014
Resigned Shepheard, Geoffrey Arthur George as Secretary
6 December 2013
Appointed Logue, David Iain as Director
6 December 2013
Resigned Donnelly, Anthony as Director
25 February 2010
Resigned Rudrum, Trevor John as Director
25 February 2010
Resigned Rudrum, John Clifford as Director
31 December 2009
Resigned Logue, David Iain as Director
31 December 2009
Appointed Donnelly, Anthony as Director
29 February 2008
Resigned Meikle, Alan Malcolm as Director
6 August 2007
Appointed Meikle, Alan Malcolm as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Appointed Logue, David Iain as Director
15 March 2005
Appointed Wallace, Lesley Ann as Director
24 December 2004
Resigned Fothergill, James as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
19 July 2004
Appointed Fothergill, James as Director
16 July 2004
Resigned Roberts, David Anthony as Director
16 May 2003
Resigned White, Sharon Carol as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
31 July 2002
Appointed White, Sharon Carol as Director
31 July 2002
Appointed Roberts, David Anthony as Director
31 July 2002
Appointed Rudrum, John Clifford as Director
31 July 2002
Appointed Gillen, Seamus Joseph as Secretary
31 July 2002
Appointed Rudrum, Trevor John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So 302050

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£535
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £527 £530 £530 £533 £535 £535 £535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£38,445£40,156£19,818£12,126£17,136£17,015£8,397
Creditors (< 1 year)£37,910£39,621£19,283£11,593£16,606£16,485£7,870
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£535£535£535£533£530£530£527
Net Assets£535£535£535£533£530£530£527
Shareholder Funds£535£535£535£533£530£530£527

Turnover£38,125£27,185£26,525
Staff Costs£0£0
Tax£0£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates31 July 2026
26 June 2026Micro company accounts31 December 2025
2 June 2026Appointment of a director
2 June 2026Appointment of a director
1 June 2026Appointment of a director
Show all recent filings

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