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 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
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 |
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 |