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BRODERICK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broderick Group Limited. The company was founded 44 years ago and was given the registration number 01459430. The firm's registered office is in MANCHESTER. You can find them at 1 Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BRODERICK GROUP LIMITED
Company Number:01459430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Secretary01 January 2003Active
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Director20 September 2023Active
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Director-Active
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Director-Active
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Director20 September 2023Active
1, Alpha Point, Bradnor Road Sharston Industrial Area, Manchester, M22 4TE

Director20 September 2023Active
11 Lantern View, New Mills, Stockport, SK12 3EE

Secretary-Active
Pigginshawe Cottage, Pigginshawe Lane Altringham Road, Wilmslow, SK8 5NW

Director-Active
11 Lantern View, New Mills, Stockport, SK12 3EE

Director04 January 1993Active

People with Significant Control

Mr John Martin Broderick
Notified on:31 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:1, Alpha Point, Manchester, M22 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Broderick
Notified on:31 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:1, Alpha Point, Manchester, M22 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Beverley Broderick
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:1, Alpha Point, Manchester, M22 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type full.

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2023-10-02Resolution

Resolution.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person secretary company with change date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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