BRODIE INVESTMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU4 8RB

Company number 08943784
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of BRODIE INVESTMENTS LIMITED are www.brodieinvestments.co.uk, and www.brodie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Brodie Investments Limited is a Private Limited Company. The company registration number is 08943784. Brodie Investments Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Brodie Investments Limited is Heath House Blackheath Lane Blackheath Guildford Surrey Gu4 8rb. . BRODIE, Paul Royston is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
BRODIE, Paul Royston
Appointed Date: 17 March 2014
70 years old

Persons With Significant Control

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 Paul Royston Brodie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRODIE INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
09 Jan 2016
Amended total exemption small company accounts made up to 30 December 2014
30 Jun 2015
Accounts for a dormant company made up to 30 December 2014
...
... and 0 more events
27 Apr 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
03 Jan 2015
Registration of charge 089437840001, created on 31 December 2014
03 Jan 2015
Registration of charge 089437840002, created on 31 December 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BRODIE INVESTMENTS LIMITED Charges

31 December 2014
Charge code 0894 3784 0002
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 December 2014
Charge code 0894 3784 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 denbigh road, london and 83 grange road, london t/no…

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