Brodie Group Limited
Company Profile
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MicroBrodie Group Limited
02578046•Private Limited With Share Capital
Heath House Blackheath Lane, Blackheath, Guildford, GU48RB
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Incorporated
30/01/1991
Company Age
35 years
Directors
5
Employees
4
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Brodie Group Limited (02578046) is a private limited with share capital incorporated on 30/01/1991 (35 years old) and registered in guildford, GU48RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Brodie investments ltd is a well established family company with an extensive portfoiio of residential and commercial property. the foundations of the business were established in the 1960 s and the director, paul brodie, currently runs the company with a small administrative team from the office ne...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/01/1991
GU48RB
4 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£190
Net Assets
£1.00M
Cash
£0
Key Metrics
4
Employees
5
Directors
18
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
6
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Resolution
Category:Resolution
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2012
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:24-01-2008
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Mortgage
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Mortgage
Date:06-06-2006
Legacy
Category:Mortgage
Date:06-06-2006
Legacy
Category:Mortgage
Date:20-03-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Address
Date:23-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Auditors Resignation Company
Category:Auditors
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:28-01-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU48RB
Related Companies
5
Contact
01483790000
Heath House Blackheath Lane, Blackheath, Guildford, GU48RB