BRODMA CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ
Company number 00670077
Status Active
Incorporation Date 15 September 1960
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of BRODMA CO. LIMITED are www.brodmaco.co.uk, and www.brodma-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodma Co Limited is a Private Limited Company. The company registration number is 00670077. Brodma Co Limited has been working since 15 September 1960. The present status of the company is Active. The registered address of Brodma Co Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £72.22k. It is £-52.83k against last year. The cash in hand is £2.47k. It is £-63.54k against last year. And the total assets are £17.73k, which is £-311.09k against last year. LIPSCHITZ, Rita is a Secretary of the company. FREED, Mark Robin is a Director of the company. LIPSCHITZ, Rita is a Director of the company. SCHREIBER, David is a Director of the company. Director BAKER, Peter David has been resigned. Director STIEGLITZ, Esther has been resigned. The company operates in "Development of building projects".


brodma co. Key Finiance

LIABILITIES £72.22k
-43%
CASH £2.47k
-97%
TOTAL ASSETS £17.73k
-95%
All Financial Figures

Current Directors

Secretary
LIPSCHITZ, Rita
Director
FREED, Mark Robin
Appointed Date: 26 October 2010
70 years old
Director
LIPSCHITZ, Rita
Appointed Date: 01 April 2008
72 years old
Director
SCHREIBER, David
Appointed Date: 24 February 1997
62 years old

Resigned Directors

Director
BAKER, Peter David
Resigned: 26 October 2010
Appointed Date: 01 April 2008
71 years old
Director
STIEGLITZ, Esther
Resigned: 07 June 2008
95 years old

Persons With Significant Control

Greenwich Af Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRODMA CO. LIMITED Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
26 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
12 Sep 1988
Return made up to 01/07/88; full list of members
04 Sep 1987
Return made up to 11/05/87; full list of members
10 Mar 1984
Accounts made up to 31 March 1982
19 Dec 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 1960
Incorporation

BRODMA CO. LIMITED Charges

1 September 1982
Legal charge
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: Mrs Mollie Mary Guiver.
Description: F/Hold property 78 b,c,d & e high street, alton, hampshire.
30 July 1975
Legal charge
Delivered: 6 August 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8, moresby road, N.16. london borough of hackney.
3 August 1967
Charge
Delivered: 17 August 1967
Status: Outstanding
Persons entitled: Mollie Mary Guiver P.E. Guiver
Description: 13 albany road edmonton.
25 February 1963
Legal charge
Delivered: 27 February 1963
Status: Outstanding
Persons entitled: P.E. Guiver Mollie Mary Guiver
Description: 60 bounces road, edmonton, middx.
18 February 1963
Legal charge
Delivered: 25 February 1963
Status: Outstanding
Persons entitled: Christine R. Guiver P.E. Guiver
Description: 27 paragon grove, surbiton, surrey.
25 January 1963
Legal charge
Delivered: 31 January 1963
Status: Outstanding
Persons entitled: P.E. Guiver Mollie Mary Guiver
Description: 315 & 315A brockley road, london, S.E.4.
31 March 1961
Legal charge
Delivered: 19 April 1961
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 119, 123, 154, 156, 160, 164, 168 temple avenue dagenham…

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