Brodie & Company Limited

Company Name	Brodie & Company Limited
Director	John Robert Brodie
Company Status	Active
Company Number	05299013
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Robert Brodie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Secretary Name	Nathan Duke Chuwen
Nationality	British
Status	Current
Appointed	01 December 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Correspondence Address	2 Clough Avenue Sale Cheshire M33 4HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	brodielegal.com

Location

Registered Address	Rational House 64 Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Mr John Robert Brodie 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,948
Cash	£42,279
Current Liabilities	£466,339

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

29 September 2014	Delivered on: 3 October 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
29 July 2020	Satisfaction of charge 052990130001 in full (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 December 2016	Director's details changed for Mr John Robert Brodie on 28 November 2016 (2 pages)
14 December 2016	Director's details changed for Mr John Robert Brodie on 28 November 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
3 October 2014	Registration of charge 052990130001, created on 29 September 2014 (23 pages)
3 October 2014	Registration of charge 052990130001, created on 29 September 2014 (23 pages)
16 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
16 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2009	Director's details changed for Mr John Robert Brodie on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Robert Brodie on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr John Robert Brodie on 3 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 December 2008	Return made up to 29/11/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2006	Return made up to 29/11/06; full list of members (2 pages)
19 December 2006	Return made up to 29/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2005	Return made up to 29/11/05; full list of members (6 pages)
28 December 2005	Return made up to 29/11/05; full list of members (6 pages)
14 April 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
14 April 2005	Ad 25/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
14 April 2005	Ad 25/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Registered office changed on 30/03/05 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
30 March 2005	Nc inc already adjusted 10/12/04 (1 page)
30 March 2005	Nc inc already adjusted 10/12/04 (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
29 November 2004	Incorporation (9 pages)
29 November 2004	Incorporation (9 pages)

Brodie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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