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Brodie Property Management Limited DAVENTRY

Brodie Property Management started in year 2014 as Private Limited Company with registration number 09257186. The Brodie Property Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Daventry at Newnham Lodge Farm. Postal code: NN11 3HA.

The firm has one director. Rachel B., appointed on 9 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Brodie Property Management Limited Address / Contact

Office Address Newnham Lodge Farm
Office Address2 Badby Lane
Town Daventry
Post code NN11 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09257186
Date of Incorporation Thu, 9th Oct 2014
Industry Residents property management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Rachel B.

Position: Director

Appointed: 09 October 2014

John B.

Position: Director

Appointed: 09 October 2014

Resigned: 01 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Rachel B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachel B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John B.

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

Rachel B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 161       
Balance Sheet
Cash Bank In Hand155 614       
Cash Bank On Hand155 614529 107303 81619 99428 40151 50369 13560 723
Current Assets156 152529 258304 43821 29730 44553 90174 93663 860
Debtors5381516221 3032 0442 3985 8013 137
Net Assets Liabilities12 210105 228287 2653 744 7673 799 5513 929 3584 297 6544 123 925
Other Debtors     4002 325 
Tangible Fixed Assets165 299       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-375       
Shareholder Funds15 161       
Other
Accrued Liabilities9009009001 2001 2001 8001 8001 980
Accrued Liabilities Deferred Income    8438531 6261 663
Accumulated Depreciation Impairment Property Plant Equipment       307
Additions Other Than Through Business Combinations Investment Property Fair Value Model 250381 995868 844 229 240 25 662
Corporation Tax Payable131  5603 0946 5014 5458 081
Creditors306 2903 176 0393 176 037394 561400 876405 944397 773398 758
Creditors Due Within One Year306 290       
Disposals Investment Property Fair Value Model 13-4 755     
Fixed Assets165 2992 775 4243 190 8994 153 2834 246 1334 384 7734 764 7134 545 008
Increase From Depreciation Charge For Year Property Plant Equipment       307
Investment Property165 299168 250555 0001 403 0501 401 0001 732 5361 923 0001 921 000
Investment Property Fair Value Model165 299168 250555 0001 403 0501 401 0001 732 5361 923 0001 921 000
Investments Fixed Assets 2 607 1742 635 8992 750 2332 845 1332 652 2372 841 7132 623 087
Net Current Assets Liabilities-150 138-2 646 781-2 871 599-373 264-370 431-352 043-322 837-334 898
Number Shares Allotted1       
Other Investments Other Than Loans 2 607 1742 635 8992 750 2332 845 1332 652 2372 841 713-14 518
Par Value Share1       
Prepayments1351416221 3032 0441 2661 9841 555
Profit Loss 93 018182 037     
Property Plant Equipment Gross Cost       1 228
Provisions For Liabilities Balance Sheet Subtotal2 95123 41532 03535 25276 151103 372144 22286 185
Revaluation Reserve15 534       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions149 765       
Tangible Fixed Assets Cost Or Valuation165 299       
Tangible Fixed Assets Increase Decrease From Revaluations15 534       
Total Additions Including From Business Combinations Property Plant Equipment       1 228
Total Assets Less Current Liabilities15 161128 643319 3003 780 0193 875 7024 032 7304 441 8764 210 110
Trade Creditors Trade Payables120 -2-1783 188 1 882
Trade Debtors Trade Receivables40310   7321 4921 582
Other Creditors    2 859800  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023 		Free Download (8 pages)

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