BRODIE & MIDDLETON LIMITED
LONDON

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Company number 00400967
Status Active
Incorporation Date 23 November 1945
Company Type Private Limited Company
Address C/O L CORNELISSEN & SON LTD, 105 GREAT RUSSELL STREET, LONDON, WC1B 3RY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,000 . The most likely internet sites of BRODIE & MIDDLETON LIMITED are www.brodiemiddleton.co.uk, and www.brodie-middleton.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodie Middleton Limited is a Private Limited Company. The company registration number is 00400967. Brodie Middleton Limited has been working since 23 November 1945. The present status of the company is Active. The registered address of Brodie Middleton Limited is C O L Cornelissen Son Ltd 105 Great Russell Street London Wc1b 3ry. The company`s financial liabilities are £450.94k. It is £-59.56k against last year. The cash in hand is £112.89k. It is £5.01k against last year. And the total assets are £714.62k, which is £21.94k against last year. WALT, Honor Lois is a Secretary of the company. WALT, Nicholas John is a Director of the company. Secretary DAVIES, Dorothy has been resigned. Secretary MASTERTON, Joan Daphne has been resigned. Secretary MASTERTON, Joan Daphne has been resigned. Secretary PAVEY, Gaynor Melody has been resigned. Secretary ROBINSON, Maureen has been resigned. Director LANGRISH-SMITH, Barbara Olive Daisy has been resigned. Director MASTERTON, Joan Daphne has been resigned. The company operates in "Retail sale of textiles in specialised stores".


brodie & middleton Key Finiance

LIABILITIES £450.94k
-12%
CASH £112.89k
+4%
TOTAL ASSETS £714.62k
+3%
All Financial Figures

Current Directors

Secretary
WALT, Honor Lois
Appointed Date: 13 June 2001

Director
WALT, Nicholas John
Appointed Date: 03 October 1999
83 years old

Resigned Directors

Secretary
DAVIES, Dorothy
Resigned: 07 May 1993
Appointed Date: 30 May 1991

Secretary
MASTERTON, Joan Daphne
Resigned: 18 October 1999
Appointed Date: 14 October 1999

Secretary
MASTERTON, Joan Daphne
Resigned: 30 May 1991

Secretary
PAVEY, Gaynor Melody
Resigned: 14 October 1999
Appointed Date: 20 September 1996

Secretary
ROBINSON, Maureen
Resigned: 20 September 1996
Appointed Date: 07 May 1993

Director
LANGRISH-SMITH, Barbara Olive Daisy
Resigned: 30 May 1991
103 years old

Director
MASTERTON, Joan Daphne
Resigned: 12 October 1999
93 years old

Persons With Significant Control

Mr Nicholas John Walt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BRODIE & MIDDLETON LIMITED Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,000

...
... and 78 more events
30 Jul 1986
Full accounts made up to 31 December 1985

22 Jul 1986
Return made up to 05/05/86; full list of members

19 May 1986
Full accounts made up to 31 December 1984

23 Nov 1945
Certificate of incorporation
23 Nov 1945
Incorporation

BRODIE & MIDDLETON LIMITED Charges

15 June 1981
Charge
Delivered: 22 June 1981
Status: Satisfied on 27 March 1990
Persons entitled: Barclays Bank PLC
Description: L/H 68 drury lane, westminster.