BRODIE WARD LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BRODIE WARD LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
BRODIE WARD LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04832303. The accounts status is MICRO ENTITY.

BRODIE WARD LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

2 BEACON END COURTYARD
COLCHESTER
ESSEX
CO3 0NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-07-12 CURRENT
MR ASHLEY JOHN HERMAN Jan 1955 British Director 2017-08-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-14 UNTIL 2003-07-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-14 UNTIL 2003-07-14 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-07-14 UNTIL 2014-07-12 RESIGNED
MS VICTORIA ANN SULLIVAN Feb 1960 British Director 2003-08-12 UNTIL 2009-09-09 RESIGNED
MR. SEAN CHRISTOPHER SWEENEY Dec 1969 British Director 2007-07-12 UNTIL 2014-07-13 RESIGNED
MS VICTORIA ANN SULLIVAN Feb 1960 British Director 2014-07-12 UNTIL 2017-08-31 RESIGNED
MR RICHARD PHILIP BRUNDLE Mar 1957 British Director 2003-07-14 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Victoria Ann Sullivan 2016-04-06 2/1960 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BANONYMOUS LTD BRIGHTON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Brodie Ward Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-08-2019
Brodie Ward Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-08-2018
Brodie Ward Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-08-2017
Brodie Ward Limited - Abbreviated accounts 16.3 2017-05-24 31-08-2016 £187 Cash £287 equity
Brodie Ward Limited - Limited company - abbreviated - 11.9 2016-03-05 31-08-2015 £296 Cash £61,753 equity
Brodie Ward Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £21,500 Cash £82,957 equity

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