Company NameBrodie Lupson Limited
Company StatusActive
Company Number11183947
CategoryPrivate Limited Company
Incorporation Date2 February 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameVictor Henry Lupson
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameVictor Lupson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMr Warren Leslie Brodie
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

7 June 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 January 2023Confirmation statement made on 9 January 2023 with updates (5 pages)
30 May 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
25 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
10 January 2022Confirmation statement made on 10 January 2022 with updates (5 pages)
10 February 2021Confirmation statement made on 1 February 2021 with updates (5 pages)
4 December 2020Total exemption full accounts made up to 30 June 2020 (6 pages)
28 April 2020Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
11 February 2020Confirmation statement made on 1 February 2020 with updates (5 pages)
7 February 2020Change of details for Victor Henry Lupson as a person with significant control on 6 February 2020 (2 pages)
7 February 2020Change of details for Victor Lupson as a person with significant control on 6 February 2020 (2 pages)
7 October 2019Director's details changed for Victor Lupson on 7 October 2019 (2 pages)
7 October 2019Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 7 October 2019 (1 page)
7 October 2019Director's details changed for Mr Warren Leslie Brodie on 7 October 2019 (2 pages)
7 October 2019Director's details changed for Victor Henry Lupson on 7 October 2019 (2 pages)
30 July 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
14 February 2019Confirmation statement made on 1 February 2019 with updates (5 pages)
7 February 2019Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to 46-54 High Street Ingatestone Essex CM4 9DW on 7 February 2019 (1 page)
2 February 2018Incorporation
Statement of capital on 2018-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)