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Home > England & Wales Companies > BRODIE AND SONS LIMITED
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

Company Overview

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 Number 07077768
Company ID Number 07077768
Date formed 2009-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB302529239  
Last Datalog update: 2026-01-06 21:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRODIE AND SONS LIMITED
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Company Officers of BRODIE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROYSTON BRODIE
 Company Secretary 2009-11-16
EDWARD GORDON BRODIE
 Director 2017-07-06
HELEN CLAIRE BRODIE
 Director 2009-11-16
PAUL ROYSTON BRODIE
 Director 2009-11-16
WILLIAM ROYSTON BRODIE
 Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CLAIRE BRODIE BRODIE GROUP LIMITED Director 2005-10-24 CURRENT 1991-01-30 Active
HELEN CLAIRE BRODIE BRODIE DEVELOPMENTS LIMITED Director 1999-04-01 CURRENT 1985-03-22 Dissolved 2016-06-28
PAUL ROYSTON BRODIE BRODIE MANAGEMENT LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL ROYSTON BRODIE VERMILION AVIATION LTD Director 2014-08-01 CURRENT 1997-01-10 Active
PAUL ROYSTON BRODIE BRODIE INVESTMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PAUL ROYSTON BRODIE THE BLACKHEATH VILLAGE PUB COMPANY LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-08-04
PAUL ROYSTON BRODIE BRODIE DEVELOPMENTS LIMITED Director 1991-10-26 CURRENT 1985-03-22 Dissolved 2016-06-28
PAUL ROYSTON BRODIE BRODIE GROUP LIMITED Director 1991-01-30 CURRENT 1991-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-15Error
2025-12-15CONFIRMATION STATEMENT MADE ON 05/12/25, WITH NO UPDATES
2025-12-11Error
2025-08-27Unaudited abridged accounts made up to 2024-12-31
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-09-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-10Voluntary dissolution strike-off suspended
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-07-13Unaudited abridged accounts made up to 2022-12-31
2023-03-13Change of details for Mr Paul Royston Brodie as a person with significant control on 2023-03-13
2022-08-31Unaudited abridged accounts made up to 2021-12-31
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-15PSC04Change of details for person with significant control
2021-09-13CH01Director's details changed for Mr Edward Gordon Brodie on 2020-12-17
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-21PSC07CESSATION OF EDWARD BRODIE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1500
2018-07-04SH0111/06/18 STATEMENT OF CAPITAL GBP 1500
2018-01-02AP01DIRECTOR APPOINTED MR WILLIAM ROYSTON BRODIE
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MR HENRY BRODIE / 18/09/2017
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MR EDWARD BRODIE / 18/09/2017
2017-07-18AP01DIRECTOR APPOINTED MR EDWARD GORDON BRODIE
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-26AR0116/11/10 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROYSTON BRODIE / 26/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE BRODIE / 26/09/2011
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROYSTON BRODIE / 26/09/2011
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ROSEMARY HILL BLACKHEATH GUILDFORD SURREY GU4 8RB UNITED KINGDOM
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-16New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRODIE AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRODIE AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRODIE AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRODIE AND SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRODIE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRODIE AND SONS LIMITED
Trademarks
We have not found any records of BRODIE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRODIE AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRODIE AND SONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRODIE AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODIE AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRODIE AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU4 8RB