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Brodie Group Limited GUILDFORD

Founded in 1991, Brodie Group, classified under reg no. 02578046 is an active company. Currently registered at Heath House Blackheath Lane GU4 8RB, Guildford the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Caroline B., Helen B. and Gordon B. and others. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the company until 25 March 1992.

Brodie Group Limited Address / Contact

Office Address Heath House Blackheath Lane
Office Address2 Blackheath
Town Guildford
Post code GU4 8RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578046
Date of Incorporation Wed, 30th Jan 1991
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Caroline B.

Position: Director

Appointed: 24 October 2005

Helen B.

Position: Director

Appointed: 24 October 2005

Paul B.

Position: Secretary

Appointed: 25 March 1992

Gordon B.

Position: Director

Appointed: 30 January 1991

Paul B.

Position: Director

Appointed: 30 January 1991

Paul B.

Position: Director

Appointed: 30 January 1992

Resigned: 19 January 1994

Derek B.

Position: Secretary

Appointed: 30 January 1991

Resigned: 25 March 1992

Derek B.

Position: Director

Appointed: 30 January 1991

Resigned: 25 March 1992

Margaret B.

Position: Director

Appointed: 30 January 1991

Resigned: 30 September 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gordon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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