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Home > England & Wales Companies > BRODIE PROPERTY INVESTMENTS LIMITED
Company Information for

BRODIE PROPERTY INVESTMENTS LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
07670925
Private Limited Company
Active

Company Overview

About Brodie Property Investments Ltd
BRODIE PROPERTY INVESTMENTS LIMITED was founded on 2011-06-15 and has its registered office in Brentwood. The organisation's status is listed as "Active". Brodie Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRODIE PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM14
 
Previous Names
BRODIE (CENTRAL 25) LIMITED19/12/2017
JMW PROPERTIES LTD03/07/2017
Filing Information
Company Number 07670925
Company ID Number 07670925
Date formed 2011-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRODIE PROPERTY INVESTMENTS LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Company Officers of BRODIE PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELE LESLEY BRODIE
 Company Secretary 2011-06-15
JOHN ALAN BRODIE
 Director 2011-06-15
MICHELE LESLEY BRODIE
 Director 2011-06-15
WARREN BRODIE
 Director 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN BRODIE BRODIE (MALDON) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
JOHN ALAN BRODIE BRODIE (BANSONS) LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JOHN ALAN BRODIE BRODIE PROPERTY GROUP LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JOHN ALAN BRODIE SOUTH EAST PROPERTY DEVELOPERS II LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
JOHN ALAN BRODIE SOUTH EAST PROPERTY DEVELOPERS LIMITED Director 2016-04-25 CURRENT 2015-03-10 Active
JOHN ALAN BRODIE CENTRAL 25 MANAGEMENT LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
MICHELE LESLEY BRODIE BRODIE (BANSONS) LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHELE LESLEY BRODIE BRODIE PROPERTY GROUP LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
MICHELE LESLEY BRODIE SOUTH EAST PROPERTY DEVELOPERS II LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MICHELE LESLEY BRODIE SOUTH EAST PROPERTY DEVELOPERS LIMITED Director 2016-04-25 CURRENT 2015-03-10 Active
MICHELE LESLEY BRODIE CENTRAL 25 MANAGEMENT LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
WARREN BRODIE BRODIE LUPSON LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
WARREN BRODIE BRODIE (MALDON) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
WARREN BRODIE BRODIE (BANSONS) LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
WARREN BRODIE BRODIE PROPERTY GROUP LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
WARREN BRODIE SOUTH EAST PROPERTY DEVELOPERS II LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
WARREN BRODIE SOUTH EAST PROPERTY DEVELOPERS LIMITED Director 2015-03-10 CURRENT 2015-03-10 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
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076709250004
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076709250005
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076709250006
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076709250007
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076709250008
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN BRODIE
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-04-11AA01Current accounting period extended from 29/06/22 TO 29/12/22
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-16PSC05Change of details for Brodie Property Group Limited as a person with significant control on 2021-08-16
2020-11-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-08-25CH01Director's details changed for Mr John Alan Brodie on 2020-08-25
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE LESLEY BRODIE on 2019-10-07
2019-10-07CH01Director's details changed for Mr John Alan Brodie on 2019-10-07
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-05-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 11 Queens Road Brentwood Essex CM14 4HE
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CH01Director's details changed for Mr Warren Brodie on 2018-02-02
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED BRODIE (CENTRAL 25) LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED BRODIE (CENTRAL 25) LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-23PSC02Notification of Brodie Property Group Limited as a person with significant control on 2017-08-23
2017-08-23PSC07CESSATION OF MICHELE LESLEY BRODIE AS A PSC
2017-08-23PSC07CESSATION OF JOHN ALAN BRODIE AS A PSC
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE LESLEY BRODIE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN BRODIE
2017-07-03RES15CHANGE OF COMPANY NAME 28/07/20
2017-07-03CERTNMCOMPANY NAME CHANGED JMW PROPERTIES LTD CERTIFICATE ISSUED ON 03/07/17
2017-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-02AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076709250001
2016-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076709250003
2016-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076709250002
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 11
2016-04-18SH0131/03/16 STATEMENT OF CAPITAL GBP 11
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-24SH0126/03/15 STATEMENT OF CAPITAL GBP 4
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12SH0101/01/15 STATEMENT OF CAPITAL GBP 2
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0115/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELE BRODIE / 07/10/2013
2013-06-18AR0115/06/13 FULL LIST
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BRODIE / 15/06/2011
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-16AR0115/06/12 FULL LIST
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRODIE PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 465,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 585
Debtors 2012-07-01 £ 585
Fixed Assets 2012-07-01 £ 450,000
Shareholder Funds 2012-07-01 £ 15,385
Tangible Fixed Assets 2012-07-01 £ 450,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRODIE PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRODIE PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BRODIE PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRODIE PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where BRODIE PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 CM14 4AB