Brodick Properties Limited. Head office in Elsham. Check Director.

Brodick Properties Limited, Elsham

Brodick Properties Limited is a private limited company. Registered at Ancholme House, Hall Lane, Elsham DN20 0SX, this 19 years old enterprise was incorporated on 2004-05-18 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Jazmin G. (appointed on 02 May 2023), Simon F. (appointed on 02 May 2023), Bruce F. (appointed on 20 February 2009). Moving to the secretaries (1 in total), we can name: Bruce F. (appointed on 12 January 2005).

About
Name: Brodick Properties Limited
Number: 05131039
Incorporation date: 2004-05-18
End of financial year: 30 April


Address:	Ancholme House Hall Lane Elsham DN20 0SX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brodick Holdings Limited

19 June 2023

Address	3 Fir Tree Drive, Elsham, Brigg, DN20 0SX, England
Legal authority	Limited Companies Acts In Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	13571215
Nature of control:	75,01-100% shares

Simon F.

2 May 2023 - 19 June 2023

Nature of control:	significiant influence or control

Jazmin G.

2 May 2023 - 19 June 2023

Nature of control:	significiant influence or control

Harvey F.

6 April 2016 - 19 June 2023

Nature of control:	25-50% shares

Roger S.

6 April 2016 - 15 April 2023

Nature of control:	25-50% shares

David G.

6 April 2016 - 15 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,336	8,484	8,875	16,209	3,497	35,682	13,855	14,889	21,889	13,341	5,662	17,575	3,824
Fixed Assets	1,011,332	1,010,690	1,321,112	1,697,542	1,697,074	1,696,653	1,696,274	1,758,274	1,757,801	1,757,349	1,757,100	1,756,876	1,536,674
Shareholder Funds	9,913	28,952	48,151	70,358	131,072	194,805	243,770	-	-	-	-	-	-
Tangible Fixed Assets	1,011,332	1,010,690	1,321,112	1,697,542	1,697,074	1,696,653	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	619,655	619,249	785,422	903,154	915,228	928,858	1,375,543	1,456,627	1,441,615	1,415,078	1,388,170	1,343,814	1,101,371

The date for Brodick Properties Limited confirmation statement filing is 2024-06-01. The previous one was filed on 2023-05-18. The due date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

6 persons of significant control are indexed in the official register, namely: Brodick Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Fir Tree Drive, Elsham, DN20 0SX Brigg.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, December 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/02. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/06/06 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/04/20 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/05/18 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
123	Gbp nc 1000/3000 /02/09 filed on: 7th, August 2009 \| capital	Free Download (2 pages)
288a	On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/03/05 from: ancholme house hall lane elsham DN20 0SX filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: ancholme house hall lane elsham DN20 0SX filed on: 4th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (15 pages)

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