Menna Overview

Here’s a quick overview of BRODIE AND SONS LIMITED 👀 — a Guildford, Surrey based business that started in 2009.

BRODIE AND SONS LIMITED

  • Company statusactive
  • Company No07077768
  • Age16 years 8 months Incorporated 16 November 2009
  • Officers5

Address

Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB

BRODIE AND SONS LIMITED is an active company incorporated on 16 November 2009 and based in Guildford, Surrey. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 15 Dec 2025

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 15 Dec 2025

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 11 Dec 2025

finance
Accounts With Accounts Type Unaudited Abridged

11 Months Ago on 27 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 May 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

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Dissolution Voluntary Strike Off Suspended

2 Years Ago on 10 Oct 2023

event
Gazette Notice Voluntary

2 Years Ago on 26 Sep 2023

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Dissolution Application Strike Off Company

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 13 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 13 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Dec 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 28 Sep 2021

event
Change To A Person With Significant Control Without Name Date

4 Years Ago on 15 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 21 Aug 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 21 Aug 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 21 Aug 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 13 May 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRODIE, Paul Roystonsecretary 16 Nov 2009
BRODIE, Edward Gordondirector Jan 198706 Jul 2017
BRODIE, Helen Clairedirector Nov 195716 Nov 2009
BRODIE, Paul Roystondirector Oct 195516 Nov 2009
BRODIE, William Roystondirector Oct 198401 Jan 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Royston Brodie Oct 195516 Nov 2016
Mrs Helen Claire Brodie Nov 195706 Apr 2016
Mr Edward Brodie Jan 198706 Apr 2016
Mr Henry Brodie Oct 199006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.