BRODIE GROUP LIMITED
HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD GU4 8RB- Active
- Private Limited Company
- Company No. 02578046
- Last Updated: 01 Mar 2024
Company Profile
BRODIE GROUP LIMITED was incorporated on Wednesday, January 30, 1991 as a Private Limited Company with registered address in GUILDFORD. BRODIE GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 7 months and 24 days.
| Name | BRODIE GROUP LIMITED |
|---|---|
| Company number | 02578046 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATH HOUSE BLACKHEATH LANE BLACKHEATH GUILDFORD GU4 8RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon James Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Royston Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| BRODIE GROUP LIMITED | 30 Jan 1991 |