Menna Overview
Here’s a quick overview of BRODIE GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 1991.
BRODIE GROUP LIMITED
- Company statusactive
- Company No02578046
- Age35 years 6 months Incorporated 30 January 1991
- Officers5
Address
Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB
BRODIE GROUP LIMITED is an active company incorporated on 30 January 1991 and based in Guildford, Surrey. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 28 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Feb 2015
Resolution
11 Years Ago on 02 Jan 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Paul Royston | secretary | 25 Mar 1992 | |
| BRODIE, Caroline Anne | director | Jan 1963 | 24 Oct 2005 |
| BRODIE, Gordon James | director | Jun 1959 | 30 Jan 1991 |
| BRODIE, Helen Claire | director | Nov 1957 | 24 Oct 2005 |
| BRODIE, Paul Royston | director | Oct 1955 | 30 Jan 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Royston Brodie | Oct 1955 | 06 Apr 2016 |
| Mr Gordon James Brodie | Jun 1959 | 06 Apr 2016 |
Related Companies
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BRODIE, Paul Royston are mutual persons.
BRODIE, Paul Royston, BRODIE, Helen Claire are mutual persons.
BRODIE, Paul Royston, BRODIE, Helen Claire are mutual persons.
BRODIE, Paul Royston, BRODIE, Gordon James are mutual persons.
BRODIE, Caroline Anne, BRODIE, Gordon James are mutual persons.
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Here’s a quick overview of BRODIE GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 1991.