Brook Office Management Company Limited

General information

Name:

Brook Office Management Company Ltd

Office Address:

15 Princes Street CF24 3PS Cardiff

Number: 04499836

Incorporation date: 2002-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Brook Office Management Company Limited business has been on the market for eighteen years, as it's been established in 2002. Registered with number 04499836, Brook Office Management Company was set up as a Private Limited Company located in 15 Princes Street, Cardiff CF24 3PS. This enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. The company's most recent accounts cover the period up to Mon, 31st Dec 2018 and the most recent annual confirmation statement was released on Wed, 31st Jul 2019.

With regards to the company, the full range of director's assignments have so far been carried out by David L. who was arranged to perform management duties 7 years ago. That company had been governed by Anthony D. up until 2013. What is more another director, specifically Alan M. resigned in 2008. Moreover, the director's responsibilities are aided with by a secretary - Kathryn L., who was selected by the company in 2014.

Financial data based on annual reports

Company staff

Kathryn L.

Role: Secretary

Appointed: 01 April 2014

Latest update: 7 April 2020

David L.

Role: Director

Appointed: 06 December 2013

Latest update: 7 April 2020

People with significant control

The companies that control this firm are: Iain Logue Consulting Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banchory at Forestside Drive, AB31 5ZG and was registered as a PSC under the registration number So 302050.

Iain Logue Consulting Llp
Address: 1 Forestside Drive, Banchory, AB31 5ZG, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number So 302050
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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