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BRODIE AND SONS LIMITED - Heath House Blackheath Lane, Blackheath, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 07077768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heath House Blackheath Lane
- Blackheath
- Guildford
- Surrey
- GU4 8RB Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB UK
Management
- Managing Directors
- BRODIE, Edward Gordon
- BRODIE, Helen Claire
- BRODIE, Paul Royston
- BRODIE, William Royston
- Company secretaries
- BRODIE, Paul Royston
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-16
- Age Of Company 2009-11-16 14 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Paul Royston Brodie
- -
- Mr Edward Brodie
- Mr Henry Brodie
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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BRODIE AND SONS LIMITED Company Description
- BRODIE AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07077768. Its current trading status is "live". It was registered 2009-11-16. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-16.It can be contacted at Heath House Blackheath Lane .
Get BRODIE AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brodie And Sons Limited - Heath House Blackheath Lane, Blackheath, Guildford, Surrey, United Kingdom
- 2009-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-13) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2023-07-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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change-to-a-person-with-significant-control-without-name-date (2021-09-15) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-05-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-allotment-shares (2018-07-04) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-06-04) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-16) - PSC04
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-account-reference-date-company-previous-extended (2016-09-07) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-dormant (2012-08-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-dormant (2011-08-23) - AA
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
keyboard_arrow_right 2009
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incorporation-company (2009-11-16) - NEWINC