BRODIE INVESTMENTS LIMITED

Profile BRODIE INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
BRODIE INVESTMENTS LIMITED
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Company number
08943784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, SURREY, GUILDFORD, GU4 8RB
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PSC and Officers BRODIE INVESTMENTS LIMITED

Officers

(as of 21.09.2020)

BRODIE, Edward
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Salisbury House 20 Queen's Road, Weybridge, United Kingdom, Surrey, KT13 9XE
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRODIE, Helen Claire
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Heath House Blackheath Lane, Blackheath, Guildford, England, Surrey, GU4 8RB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
BRODIE, Henry
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Salisbury House 20 Queen's Road, Weybridge, United Kingdom, Surrey, KT13 9XE
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRODIE, James Spencer
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Salisbury House 20 Queen's Road, Weybridge, United Kingdom, Surrey, KT13 9XE
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRODIE, Paul Royston
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: Heath House Blackheath Lane, Blackheath, Guildford, United Kingdom, Surrey, GU4 8RB
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRODIE, William Royston
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Salisbury House 20 Queen's Road, Weybridge, United Kingdom, Surrey, KT13 9XE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Paul Royston Brodie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heath House Guildford, Surrey
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Claire Brodie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heath House Guildford, Surrey
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent