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BRODIE CONSULTING LIMITED

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

This company is commonly known as Brodie Consulting Limited. The company was founded 4 years ago and was given the registration number 12049395. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRODIE CONSULTING LIMITED
Company Number:12049395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director13 June 2019Active
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Director13 June 2019Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director13 June 2019Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director13 June 2019Active

People with Significant Control

Mr Duncan Cowan Gray
Notified on:31 March 2021
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Georgina Erangey
Notified on:31 March 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:9 Byford Court, Crockatt Road, Ipswich, England, IP7 6RD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-21Capital

Capital cancellation shares.

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2021-05-07Capital

Capital return purchase own shares.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Change account reference date company current extended.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-06-13Incorporation

Incorporation company.

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