BRODICK HOLDINGS LIMITED
Overview
| Company Name | BRODICK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13571215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRODICK HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRODICK HOLDINGS LIMITED located?
| Registered Office Address | 3 Fir Tree Drive Elsham DN20 0SX Brigg England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRODICK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRODICK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BRODICK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Jazmin Lee Glassborow on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Harvey James French on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Jazmin Lee Glassborow as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Simon Harvey James French as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Jazmin Lee Glassborow as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Harvey James French as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Roger Stanford as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of John Roger Stanford as a person with significant control on Apr 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John Roger Stanford as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of John Roger Stanford as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Bruce Harvey John French as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRODICK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Bruce Harvey John | Director | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | England | British | Director | 6784020002 | ||||
| FRENCH, Simon Harvey James | Director | Fir Tree Drive Elsham DN20 0SX Brigg Ancholme House England | England | British | Economist | 309003980002 | ||||
| GLASSBOROW, Jazmin Lee | Director | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | England | British | Civil Servant | 309005880002 | ||||
| STANFORD, John Roger | Director | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | England | British | Director | 4349870001 |
Who are the persons with significant control of BRODICK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jazmin Lee Glassborow | May 02, 2023 | The Chase Wooburn Green HP10 0LN High Wycombe Woodpeckers England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Harvey James French | May 02, 2023 | The Chase Wooburn Green HP10 0LN High Wycombe Woodpeckers England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Roger Stanford | Mar 15, 2022 | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Harvey John French | Mar 15, 2022 | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brodick Properties Limited | Aug 17, 2021 | Fir Tree Drive Elsham DN20 0SX Brigg 3 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0