BG

BRODIE GROUP LIMITED

Active

Company number 02578046

Guildford · Incorporated 30 January 1991

Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB

Last updated on 7 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Royston Brodie
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gordon James Brodie
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Capital Name Of Class Of Shares
Capital
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2012 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Accounts With Accounts Type Small
Accounts
1 September 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
24 January 2008 View
Auditors Resignation Company
Auditors
8 November 2007 View
Legacy
Mortgage
22 October 2007 View
Accounts With Accounts Type Small
Accounts
26 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Mortgage
20 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Address
23 January 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Auditors Resignation Company
Auditors
29 July 2005 View
Accounts With Accounts Type Small
Accounts
20 July 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Address
20 January 2003 View
Legacy
Address
20 January 2003 View
Accounts With Accounts Type Small
Accounts
11 June 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Address
15 January 2001 View
Legacy
Address
15 January 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Address
28 May 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
5 June 1997 View
Legacy
Mortgage
5 June 1997 View
Legacy
Mortgage
27 May 1997 View
Memorandum Articles
Incorporation
22 May 1997 View
Accounts With Accounts Type Small
Accounts
20 May 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Mortgage
11 February 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Mortgage
2 September 1996 View
Legacy
Mortgage
2 August 1996 View
Legacy
Mortgage
2 August 1996 View
Accounts With Accounts Type Small
Accounts
21 April 1996 View
Legacy
Address
17 April 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 May 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Small
Accounts
24 February 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Mortgage
26 November 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
10 September 1992 View
Accounts With Accounts Type Small Group
Accounts
17 July 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Capital
18 June 1991 View
Legacy
Capital
18 June 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Accounts
1 March 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Address
21 February 1991 View
Legacy
Officers
18 February 1991 View
Incorporation Company
Incorporation
30 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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