BRODIE AND SONS LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU4 8RB

Company number 07077768
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BRODIE AND SONS LIMITED are www.brodieandsons.co.uk, and www.brodie-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brodie and Sons Limited is a Private Limited Company. The company registration number is 07077768. Brodie and Sons Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Brodie and Sons Limited is Heath House Blackheath Lane Blackheath Guildford Surrey Gu4 8rb. The company`s financial liabilities are £0.78k. It is £-0.22k against last year. And the total assets are £155.34k, which is £35.61k against last year. BRODIE, Paul Royston is a Secretary of the company. BRODIE, Helen Claire is a Director of the company. BRODIE, Paul Royston is a Director of the company. The company operates in "Buying and selling of own real estate".


brodie and sons Key Finiance

LIABILITIES £0.78k
-22%
CASH n/a
TOTAL ASSETS £155.34k
+29%
All Financial Figures

Current Directors

Secretary
BRODIE, Paul Royston
Appointed Date: 16 November 2009
Director
BRODIE, Helen Claire
Appointed Date: 16 November 2009
68 years old
Director
BRODIE, Paul Royston
Appointed Date: 16 November 2009
70 years old

Persons With Significant Control

Mr Paul Royston Brodie
Notified on: 16 November 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Helen Claire Brodie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Brodie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Brodie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODIE AND SONS LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 11 more events
26 Sep 2011
Director's details changed for Mrs Helen Claire Brodie on 26 September 2011
26 Sep 2011
Secretary's details changed for Mr Paul Royston Brodie on 26 September 2011
26 Sep 2011
Registered office address changed from Rosemary Hill Blackheath Guildford Surrey GU4 8RB United Kingdom on 26 September 2011
23 Aug 2011
Accounts for a dormant company made up to 30 November 2010
16 Nov 2009
Incorporation

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