BRODIE HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BRODIE HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
01022573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/08/1971 (53 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
28/09/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BLOCK MANAGEMENT UK LIMITED, UNIT 5, SUDBURY
SUFFOLK
CO10 7GB

Telephone: 02084011000
TPS: No

TRADING ADDRESSES

30 Brighton Road
Sutton
Surrey
SM2 5QN

Telephone: 84011000

c/o Block Management Uk Limited
Unit 5
Sudbury
Suffolk CO10 7GB
CO10 7GB

Credit Risk Overview

Want to learn more about BRODIE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRODIE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRODIE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRODIE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY CLIFFORD BILHAM & JACQUELINE MARGARET BILHAM	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS BILHAM	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GUY ROBERT BREWER & LAURA HEARFIELD	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.J. BRIGNELL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IAN ROGER CARRAU	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.S. DANGE & M.B. THORAT	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.F. DAY & P. DAY	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW DUNCAN DEAS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS C.S. FONTINELLE & MR D.A. FONTINELLE	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. FORWARD	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CONNOR JAMES GAZZARD & ALISON WILLIAMS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.L. HARRIS & K.J. DANIEL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON P. HARTSHORN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GRANT HASPINEALL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K.H. JAME & K.V. JAMAA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JULIE JONES & MICHAEL JONES	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.J.J. JONES & J. JONES	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS J. JONES	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.P. MARTORELL & S.J. PARKINSON	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B.S.A. NAUTHOA & N.K. NAUTHOA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. NAUTHOA & N.K. NAUTHOA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL ROGERS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JULIE D. SHORTER	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID BENJAMIN SMITH	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMY L. SOUTH & M. TROWBRIDGE	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K.C.P. TONG	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.M. VENCELOVA MARSH	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.C.D. WESTERGREEN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.L. WILKINSON	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P. ZATIK & A. DYCZEK	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. ZIPMAN & J.E.K. ZIPMAN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G. ZIPMAN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paula Letitia Wilkinson 04/11/2015 - Present (9 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Peter Hartshorn 01/03/2016 - Present (8 years and 9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Siddesh Dange 05/05/2017 - Present (7 years and 7 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Lindsay Harris 15/06/2017 - Present (7 years and 6 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Robert Brewer 02/11/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Julia Dedi Hale (928987894) Appointed
Date: 26/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (915228235) Appointed
Date: 26/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (915228235) Appointed
Date: 26/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (915228235) Appointed
Date: 18/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (928955322) Appointed
Date: 18/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (928955322) Appointed
Date: 18/11/2021	Event: New Company Secretary BLOCK MANAGEMENT UK LIMITED (928955322) Appointed
Date: 17/11/2021	Event: CENTRO PLC (908449464) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Board Member David Benjamin Smith (926658762) Appointed
Date: 23/01/2020	Event: Alec William Bennett (924333518) has left the board
Date: 04/10/2019	Event: Dacre James Bracey (913064314) has left the board
Date: 04/10/2019	Event: New Board Member Michael Rogers (926300059) Appointed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Change in Reg. Office
Date: 09/01/2019	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Gary Zipman (924241576) Appointed
Date: 29/03/2018	Event: New Board Member Jean Kathleen Ellen Zipman (924458598) Appointed
Date: 20/03/2018	Event: New Board Member Victoria Forward (924428983) Appointed
Date: 02/03/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Board Member Alec William Bennett (924333518) Appointed
Date: 09/02/2018	Event: New Board Member Joseph Snopek (924291412) Appointed
Date: 09/02/2018	Event: New Board Member Philip Edwin Cole (924291385) Appointed
Date: 09/02/2018	Event: New Board Member Steven John Parkinson (924291284) Appointed
Date: 09/02/2018	Event: New Board Member Dacre James Bracey (913064314) Appointed
Date: 07/02/2018	Event: New Board Member Alex Fraser Day (916707382) Appointed
Date: 07/02/2018	Event: Alexander Fraser Day (924255371) has left the board
Date: 31/01/2018	Event: New Board Member Andrew Duncan Deas (924255456) Appointed
Date: 31/01/2018	Event: New Board Member Alexander Fraser Day (924255371) Appointed
Date: 30/01/2018	Event: New Board Member Nassir Khan Nauthoa (924250682) Appointed
Date: 30/01/2018	Event: New Board Member Catherine Suzanne Fontinelle (918839169) Appointed
Date: 29/01/2018	Event: New Board Member Peter Zatik (924246955) Appointed
Date: 29/01/2018	Event: New Board Member Marcus John Brignell (912995925) Appointed
Date: 17/01/2018	Event: New Board Member Christopher Ansell (924206215) Appointed
Date: 28/11/2017	Event: New Board Member Guy Robert Brewer (924046918) Appointed
Date: 19/06/2017	Event: New Board Member Claire Lindsay Harris (923359267) Appointed
Date: 08/06/2017	Event: New Board Member Siddesh Dange (923295759) Appointed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 20/02/2017	Event: New Accounts filed
Date: 13/05/2016	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BRODIE HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

21

31

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

21

31

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™