Brodick Properties Limited. net worth, address, company information. Free

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Brodick Properties Limited (registration number 05131039) is a private limited company established on 2004-05-18. This enterprise can be found at Ancholme House, Hall Lane, Elsham DN20 0SX. Brodick Properties Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Brodick Properties Limited
Number	05131039
Date of Incorporation:	2004-05-18
End of financial year:	30 April
Address:	Ancholme House, Hall Lane, Elsham, DN20 0SX
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the company, we can name: Jazmin G. (appointed on 02 May 2023), Simon F. (appointment date: 02 May 2023), Bruce F. (appointed on 20 February 2009). 1 secretary is also present: Bruce F. (appointed on 12 January 2005). The official register reports 6 persons of significant control, namely: Brodick Holdings Limited is located at Fir Tree Drive, Elsham, DN20 0SX Brigg. This corporate PSC owns over 3/4 of shares,. Simon F. has substantial control or influence, Jazmin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,336	8,484	8,875	16,209	3,497	35,682	13,855	14,889	21,889	13,341	5,662	17,575	3,824
Fixed Assets	1,011,332	1,010,690	1,321,112	1,697,542	1,697,074	1,696,653	1,696,274	1,758,274	1,757,801	1,757,349	1,757,100	1,756,876	1,536,674
Shareholder Funds	9,913	28,952	48,151	70,358	131,072	194,805	243,770	-	-	-	-	-	-
Tangible Fixed Assets	1,011,332	1,010,690	1,321,112	1,697,542	1,697,074	1,696,653	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	619,655	619,249	785,422	903,154	915,228	928,858	1,375,543	1,456,627	1,441,615	1,415,078	1,388,170	1,343,814	1,101,371

People with significant control

Brodick Holdings Limited

19 June 2023

Address	3 Fir Tree Drive, Elsham, Brigg, DN20 0SX, England
Legal authority	Limited Companies Acts In Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	13571215
Nature of control:	75,01-100% shares

Simon F.

2 May 2023 - 19 June 2023

Nature of control:	significiant influence or control

Jazmin G.

2 May 2023 - 19 June 2023

Nature of control:	significiant influence or control

Harvey F.

6 April 2016 - 19 June 2023

Nature of control:	25-50% shares

Roger S.

6 April 2016 - 15 April 2023

Nature of control:	25-50% shares

David G.

6 April 2016 - 15 April 2022

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, December 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
(TM01) 2022/04/14 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/18 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 3000.00 GBP is the capital in company's statement on 2016/06/06 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/18 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/18 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/18 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/05/18 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/05/18 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/04/20 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/18 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/05/18 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
(123) Gbp nc 1000/3000 /02/09 filed on: 7th, August 2009 \| capital	Free Download (2 pages)
(288a) On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
(288a) On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: ancholme house hall lane elsham DN20 0SX filed on: 4th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: ancholme house hall lane elsham DN20 0SX filed on: 4th, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
(288b) On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, January 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (15 pages)

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