| Company Name | Brodie Precision Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11219295 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Allan Brodie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mrs Patricia Grace Brodie |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mrs Gayna Cook |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mr Nathan Brodie |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
| Director Name | Mrs Lisa Brodie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
Location
| Registered Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Southminster |
| Ward | Southminster |
| Built Up Area | Southminster |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 July 2022 | Termination of appointment of Lisa Brodie as a director on 30 June 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 April 2021 | Termination of appointment of Nathan Brodie as a director on 1 April 2021 (1 page) |
| 2 March 2021 | Notification of Allan Brodie as a person with significant control on 1 April 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 11 February 2021 | Statement of capital following an allotment of shares on 1 April 2020
|
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 3 January 2019 | Director's details changed for Mrs Gayna Cook on 1 January 2019 (2 pages) |
| 12 June 2018 | Registered office address changed from 34 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT United Kingdom to Unit 14, the Maltings Industrial Estate Hall Road Southminster Essex CM0 7EQ on 12 June 2018 (1 page) |
| 21 March 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 22 February 2018 | Incorporation Statement of capital on 2018-02-22
|