Brodie & Middleton Limited in LONDON

Brodie & Middleton Limited LONDON

Founded in 1945, Brodie & Middleton, classified under reg no. 00400967 is an active company. Currently registered at 105 Great Russell Street WC1B 3RY, London the company has been in the business for seventy nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Matthew W., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 3 October 1999 and Matthew W. has been with the company for the least time - from 1 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brodie & Middleton Limited Address / Contact

Office Address	105 Great Russell Street
Town	London
Post code	WC1B 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00400967
Date of Incorporation	Fri, 23rd Nov 1945
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st March
Company age	79 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2020

Nicholas W.

Position: Director

Appointed: 03 October 1999

Joan M.

Position: Secretary

Resigned: 30 May 1991

Honor W.

Position: Secretary

Appointed: 13 June 2001

Resigned: 10 January 2020

Joan M.

Position: Secretary

Appointed: 14 October 1999

Resigned: 18 October 1999

Gaynor P.

Position: Secretary

Appointed: 20 September 1996

Resigned: 14 October 1999

Maureen R.

Position: Secretary

Appointed: 07 May 1993

Resigned: 20 September 1996

Dorothy D.

Position: Secretary

Appointed: 30 May 1991

Resigned: 07 May 1993

Joan M.

Position: Director

Appointed: 17 May 1991

Resigned: 12 October 1999

Barbara L.

Position: Director

Appointed: 17 May 1991

Resigned: 30 May 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Nicholas W. This PSC and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	516 381	592 476	598 085

Balance Sheet
Cash Bank In Hand	144 419	107 880	112 892
Cash Bank On Hand			112 892	154 054	166 942	276 958	398 674	438 050	537 835	594 680
Current Assets	716 886	692 684	714 625	768 792	768 763	919 281	952 245	1 033 573	1 199 729	1 479 556
Debtors	350 276	357 588	380 383	418 988	407 321	443 323	360 176	370 523	399 824	544 119
Net Assets Liabilities			598 085	563 845	564 030	638 577	719 431	675 571	837 941	1 020 799
Net Assets Liabilities Including Pension Asset Liability	516 381	592 476	598 085
Other Debtors			43 890	43 890	43 890	43 890	43 890	43 890	43 890	43 890
Property Plant Equipment			155 401	154 139	148 262	123 680	114 175	108 234	108 910	100 897
Stocks Inventory	222 191	227 216	221 350
Tangible Fixed Assets	20 605	86 467	155 401
Total Inventories			221 350	195 750	194 500	199 000	193 395	225 000	262 070	340 757

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000
Profit Loss Account Reserve	513 381	589 476	595 085
Shareholder Funds	516 381	592 476	598 085

Other
Accumulated Amortisation Impairment Intangible Assets			10 000	11 020	12 040	13 060	14 080	16 100	17 100	18 100
Accumulated Depreciation Impairment Property Plant Equipment			104 537	133 994	166 290	196 328	209 113	226 164	238 554	255 999
Creditors			263 684	360 284	347 410	390 505	333 339	46 527	35 833	547 689
Creditors Due Within One Year	218 216	182 178	263 684
Debtors Due After One Year		-43 890	-43 890
Fixed Assets	20 605	86 467	155 401	158 219	151 322	125 720	115 195	112 234	111 910	102 897
Increase From Amortisation Charge For Year Intangible Assets				1 020	1 020	1 020	1 020	2 020	1 000	1 000
Increase From Depreciation Charge For Year Property Plant Equipment				29 457	32 296	30 038	18 130	17 051	19 171	17 445
Intangible Assets				4 080	3 060	2 040	1 020	4 000	3 000	2 000
Intangible Assets Gross Cost			10 000	15 100	15 100	15 100	15 100	20 100	20 100
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Net Current Assets Liabilities	498 670	510 506	450 941	408 508	421 353	528 776	618 906	624 548	777 019	931 867
Number Shares Allotted		3 000	3 000
Par Value Share		1	1
Property Plant Equipment Gross Cost			259 938	288 133	314 552	320 008	323 288	334 398	347 464	356 896
Provisions For Liabilities Balance Sheet Subtotal			8 257	2 882	8 645	15 919	14 670	14 684	15 155	13 965
Provisions For Liabilities Charges	2 894	4 497	8 257
Share Capital Allotted Called Up Paid	3 000	3 000	3 000
Tangible Fixed Assets Additions		86 686	96 177
Tangible Fixed Assets Cost Or Valuation	86 975	163 761	259 938
Tangible Fixed Assets Depreciation	66 370	77 294	104 537
Tangible Fixed Assets Depreciation Charged In Period		16 864	27 243
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 940
Tangible Fixed Assets Disposals		9 900
Total Additions Including From Business Combinations Intangible Assets				5 100				5 000
Total Additions Including From Business Combinations Property Plant Equipment				28 195	26 419	5 456	15 500	11 110	28 565	9 432
Total Assets Less Current Liabilities	519 275	596 973	606 342	566 727	572 675	654 496	734 101	736 782	888 929	1 034 764
Average Number Employees During Period						1	2	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 345		6 781
Disposals Property Plant Equipment							12 220		15 499

Company filings

Filing category

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AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)

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AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, April 2004	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 11th, February 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, January 1999	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 14th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 14th, October 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 1994/12/31 filed on: 21st, July 1995	accounts	Free Download
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AA	Small company accounts made up to 1993/12/31 filed on: 15th, June 1994	accounts	Free Download
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AA	Small company accounts made up to 1992/12/31 filed on: 31st, March 1993	accounts	Free Download
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AA	Small company accounts made up to 1991/12/31 filed on: 13th, July 1992	accounts	Free Download
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AA	Small company accounts made up to 1990/12/31 filed on: 18th, June 1991	accounts
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AA	Small company accounts made up to 1989/12/31 filed on: 10th, July 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 9th, November 1989	accounts
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AA	Full accounts for the period ending 1984/12/31 filed on: 19th, May 1986	accounts	Free Download
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Brodie & Middleton Limited LONDON

Brodie & Middleton Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Nicholas W.

Joan M.

Honor W.

Joan M.

Gaynor P.

Maureen R.

Dorothy D.

Joan M.

Barbara L.

People with significant control

Annual reports financial information

Company filings

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