Brodies Funeral Services Limited in Harthill

Brodies Funeral Services Limited

Founded in 2002, Brodies Funeral Services, classified under reg no. SC234454 is an active company. Currently registered at 9 West Main Street ML7 5QD, the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Wilma B. and James B.. In addition one secretary - Wilma B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona K. who worked with the the firm until 24 May 2004.

Brodies Funeral Services Limited Address / Contact

Office Address	9 West Main Street
Office Address2	Harthill
Town
Post code	ML7 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234454
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Funeral and related activities
End of financial Year	31st March
Company age	22 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	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Wilma B.

Position: Director

Appointed: 24 May 2004

Wilma B.

Position: Secretary

Appointed: 24 May 2004

James B.

Position: Director

Appointed: 23 July 2002

Alison B.

Position: Director

Appointed: 30 July 2002

Resigned: 24 May 2004

Agnes B.

Position: Director

Appointed: 30 July 2002

Resigned: 24 May 2004

Fiona K.

Position: Secretary

Appointed: 23 July 2002

Resigned: 24 May 2004

Fiona K.

Position: Director

Appointed: 23 July 2002

Resigned: 24 May 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is James B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Wilma B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on	25 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Wilma B.

Notified on	25 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	539 815	592 501	773 036	945 190	1 105 112	1 249 963
Current Assets	621 757	693 153	874 953	1 066 672	1 216 962	1 377 981
Debtors	55 863	76 053	68 562	79 417	58 964	79 902
Net Assets Liabilities	1 230 122	1 222 345	1 176 027	1 115 406	936 167	900 490
Property Plant Equipment	1 235 569	1 274 645	1 229 495	1 251 493	1 291 215	1 272 890
Total Inventories	26 079	24 599	33 355	42 065	52 886	48 116

Other
Accumulated Depreciation Impairment Property Plant Equipment	439 589	514 561	641 466	632 154	671 236	754 327
Additions Other Than Through Business Combinations Property Plant Equipment		215 990	89 957		323 473	215 391
Average Number Employees During Period	20	20	19	20	22	23
Balances Amounts Owed By Related Parties		3 489	3 489
Balances Amounts Owed To Related Parties		500 650	713 681
Creditors	193 486	148 568	159 817	203 815	106 817	152 022
Depreciation Rate Used For Property Plant Equipment		15	15		15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment		63 160	7 427		121 711	65 202
Disposals Property Plant Equipment		101 942	8 202		244 669	150 625
Finance Lease Payments Owing Minimum Gross	68 736	64 028	22 361		7 750	4 198
Increase From Depreciation Charge For Year Property Plant Equipment		138 132	134 332		160 793	148 293
Loans Owed To Related Parties		500 650
Net Current Assets Liabilities	428 271	544 585	715 136	862 857	1 110 145	1 225 959
Property Plant Equipment Gross Cost	1 675 158	1 789 206	1 870 961	1 883 647	1 962 451	2 027 217
Provisions For Liabilities Balance Sheet Subtotal	68 452	73 874	54 923	72 776	84 310	82 898
Total Assets Less Current Liabilities	1 663 840	1 819 230	1 944 631	2 114 350	2 401 360	2 498 849

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, June 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, July 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 27th, July 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2004	resolution	Free Download (2 pages)
288a	On Thu, 27th May 2004 New secretary appointed;new director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288b	On Thu, 27th May 2004 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On Thu, 27th May 2004 Secretary resigned;director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2004	resolution	Free Download (1 page)
288b	On Thu, 27th May 2004 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288a	On Thu, 27th May 2004 New secretary appointed;new director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, May 2004	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, May 2004	capital	Free Download (6 pages)
288b	On Thu, 27th May 2004 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On Thu, 27th May 2004 Director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
288b	On Thu, 27th May 2004 Secretary resigned;director resigned filed on: 27th, May 2004	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
288a	On Thu, 15th Aug 2002 New director appointed filed on: 15th, August 2002	officers	Free Download (2 pages)
288a	On Thu, 15th Aug 2002 New director appointed filed on: 15th, August 2002	officers	Free Download (2 pages)
288a	On Thu, 15th Aug 2002 New director appointed filed on: 15th, August 2002	officers	Free Download (2 pages)
288a	On Thu, 15th Aug 2002 New director appointed filed on: 15th, August 2002	officers	Free Download (2 pages)
288b	On Wed, 24th Jul 2002 Secretary resigned filed on: 24th, July 2002	officers	Free Download (1 page)
288b	On Wed, 24th Jul 2002 Secretary resigned filed on: 24th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (16 pages)