BRODIE PROPERTY GROUP LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
BRODIE PROPERTY GROUP LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
BRODIE PROPERTY GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRODIE PROPERTY GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRODIE PROPERTY GROUP LIMITED - BRENTWOOD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN BRODIE | Sep 1990 | British | Director | 2017-06-08 | CURRENT |
MICHELE LESLEY BRODIE | Aug 1964 | British | Director | 2017-06-08 | CURRENT |
MR JOHN ALAN BRODIE | Aug 1938 | British | Director | 2017-06-08 UNTIL 2023-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alan Brodie | 2017-06-08 - 2023-11-23 | 8/1938 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Michele Lesley Brodie | 2017-06-08 | 8/1964 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Warren Leslie Brodie | 2017-06-08 | 9/1990 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRODIE_PROPERTY_GROUP_LIM - Accounts | 2023-09-29 | 31-12-2022 | £111 equity |
BRODIE_PROPERTY_GROUP_LIM - Accounts | 2022-03-31 | 30-06-2021 | £111 equity |
BRODIE_PROPERTY_GROUP_LIM - Accounts | 2020-11-19 | 30-06-2020 | £99,457 equity |
BRODIE_PROPERTY_GROUP_LIM - Accounts | 2020-03-26 | 30-06-2019 | £642 Cash £-5,370 equity |
BRODIE_PROPERTY_GROUP_LIM - Accounts | 2019-03-09 | 30-06-2018 | £992 Cash £-4,300 equity |