Brodie And Sons Limited

General information

Name:

Brodie And Sons Ltd

Office Address:

Heath House Blackheath Lane Blackheath GU4 8RB Guildford

Number: 07077768

Incorporation date: 2009-11-16

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Brodie And Sons came into being in 2009 as a company enlisted under no 07077768, located at GU4 8RB Guildford at Heath House Blackheath Lane. It has been in business for 15 years and its last known status is active - proposal to strike off. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Brodie And Sons Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Mon, 5th Dec 2022.

Considering this firm's constant expansion, it became necessary to appoint additional executives, to name just a few: William B., Edward B., Paul B. who have been working as a team since 2018-01-01 to promote the success of the firm. What is more, the director's responsibilities are regularly backed by a secretary - Paul B., who joined the following firm on 2009-11-16.

Paul B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 01 January 2018

Latest update: 1 April 2024

Edward B.

Role: Director

Appointed: 06 July 2017

Latest update: 1 April 2024

Paul B.

Role: Director

Appointed: 16 November 2009

Latest update: 1 April 2024

Helen B.

Role: Director

Appointed: 16 November 2009

Latest update: 1 April 2024

Paul B.

Role: Secretary

Appointed: 16 November 2009

Latest update: 1 April 2024

People with significant control

Paul B.
Notified on 16 November 2016
Nature of control:
substantial control or influence
Edward B.
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
1/2 or less of shares
Helen B.
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
1/2 or less of shares
Henry B.
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 16 August 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 10th, October 2023
dissolution
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Ampersand Partnership Limited

Address:

Salisbury House 20 Queen's Road

Post code:

KT13 9XE

City / Town:

Weybridge

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
Company Age

Similar companies nearby

Closest companies