BRODIE AND SONS LIMITED
HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD GU4 8RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07077768
- Last Updated: 01 Mar 2024
Company Profile
BRODIE AND SONS LIMITED was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in GUILDFORD. BRODIE AND SONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 11 months and 25 days.
| Name | BRODIE AND SONS LIMITED |
|---|---|
| Company number | 07077768 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2009 |
| Status | Active - Proposal to Strike off |
| 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 Paul Royston Brodie Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control
|
| Mr Edward Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Henry Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
| Mrs Helen Claire Brodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against BRODIE AND SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRODIE AND SONS LIMITED | 16 Nov 2009 |