Company Information for

BRODIE AND SONS LIMITED

HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB,

Company Registration Number

07077768

Private Limited Company

Active - Proposal to Strike off

About Brodie And Sons Ltd

BRODIE AND SONS LIMITED was founded on 2009-11-16 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Brodie And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BRODIE AND SONS LIMITED
Legal Registered Office
HEATH HOUSE BLACKHEATH LANE
BLACKHEATH
GUILDFORD
SURREY
GU4 8RB
Other companies in GU4

Filing Information

Company Number07077768
Date formed2009-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2026-01-06 21:45:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Royston Brodie Company Secretary 2009-11-16
Edward Gordon Brodie Director CONSULTANT 2017-07-06 ENGLAND
Helen Claire Brodie Director DIRECTOR 2009-11-16 ENGLAND
Paul Royston Brodie Director DIRECTOR 2009-11-16 UNITED KINGDOM
William Royston Brodie Director DIRECTOR 2018-01-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Helen Claire Brodie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Claire Brodie BRODIE GROUP LIMITEDDirector 2005-10-24 CURRENT 1991-01-30 Active
Helen Claire Brodie BRODIE DEVELOPMENTS LIMITEDDirector 1999-04-01 CURRENT 1985-03-22 Dissolved 2016-06-28

Related Directorships for Paul Royston Brodie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Royston Brodie BRODIE MANAGEMENT LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Paul Royston Brodie VERMILION AVIATION LTDDirector 2014-08-01 CURRENT 1997-01-10 Active
Paul Royston Brodie BRODIE INVESTMENTS LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active
Paul Royston Brodie THE BLACKHEATH VILLAGE PUB COMPANY LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-08-04
Paul Royston Brodie BRODIE DEVELOPMENTS LIMITEDDirector 1991-10-26 CURRENT 1985-03-22 Dissolved 2016-06-28
Paul Royston Brodie BRODIE GROUP LIMITEDDirector 1991-01-30 CURRENT 1991-01-30 Active