BRODIE GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BRODIE GROUP LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
BRODIE GROUP LIMITED was incorporated 33 years ago on 30/01/1991 and has the registered number: 02578046. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRODIE GROUP LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEATH HOUSE BLACKHEATH LANE
GUILDFORD
SURREY
GU4 8RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CLAIRE BRODIE Nov 1957 British Director 2005-10-24 CURRENT
MR. PAUL ROYSTON BRODIE Oct 1955 British Director 1991-01-30 CURRENT
CAROLINE ANNE BRODIE Jan 1963 British Director 2005-10-24 CURRENT
GORDON JAMES BRODIE Jun 1959 British Director 1991-01-30 CURRENT
MR. PAUL ROYSTON BRODIE Oct 1955 British Secretary 1992-03-25 CURRENT
MR. PAUL ROYSTON BRODIE Oct 1955 British Director RESIGNED
MARGARET IVY BRODIE Dec 1924 British Director 1991-01-30 UNTIL 2006-09-30 RESIGNED
DEREK CLIVE GORDON BRODIE Sep 1927 British Director 1991-01-30 UNTIL 1992-03-25 RESIGNED
DEREK CLIVE GORDON BRODIE Sep 1927 British Secretary 1991-01-30 UNTIL 1992-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Royston Brodie 2016-04-06 10/1955 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon James Brodie 2016-04-06 6/1959 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODIE DEVELOPMENTS LIMITED SURREY Dissolved... SMALL 7020 - Letting of own property
MARGOT MANAGEMENT COMPANY LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VERMILION AVIATION LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BRODIE AND SONS LIMITED GUILDFORD Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE BLACKHEATH VILLAGE PUB COMPANY LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
BRODIE INVESTMENTS LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GJB ESTATES LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRODIE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 1,003,370 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 1,003,370 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 1,003,370 equity
ACCOUNTS - Final Accounts 2021-01-07 31-12-2019 1,003,370 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 1,003,370 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 1,003,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERMILION AVIATION LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FRAME BY FRAME LTD GUILDFORD Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
BRODIE INVESTMENTS LIMITED GUILDFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HEATH CONSULTING LTD GUILDFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DASHING MANAGEMENT LTD GUILDFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ROSEMARY HILL LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NEIGHBOURS WELCOME GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
EPOC DEVELOPMENTS LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects