Brodie And Sons Limited
Company Profile
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MicroBrodie And Sons Limited
07077768•Private Limited With Share Capital
Heath House Blackheath Lane, Blackheath, Guildford, GU48RB
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Incorporated
16/11/2009
Company Age
16 years
Directors
6
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brodie And Sons Limited (07077768) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in guildford, GU48RB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/11/2009
GU48RB
4 employees
Financial Overview
Total Assets
£22.6K
Liabilities
£44.5K
Net Assets
£-22.0K
Cash
£0
Key Metrics
4
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Incorporation Company
Category:Incorporation
Date:16-11-2009
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU48RB
Related Companies
4
Contact
01483790000
Heath House Blackheath Lane, Blackheath, Guildford, GU48RB