Brodie Marshall & Co Limited

Company Name	Brodie Marshall & Co Limited
Directors	Robert Christopher Campany and Gillian Joyce Campany
Company Status	Active
Company Number	06471990
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Christopher Campany
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollys Mutton Hall Hill Heathfield TN21 8NB

Secretary Name	Gillian Joyce Campany
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Tollys Mutton Hall Hill Heathfield TN21 8NB

Director Name	Mrs Gillian Joyce Campany
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(10 years, 3 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Tollys Mutton Hall Hill Heathfield TN21 8NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Alton House, 66-68 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Robert Christopher Campany 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,684
Cash	£5,281
Current Liabilities	£36,080

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

1 June 2023	Micro company accounts made up to 28 February 2023 (4 pages)
31 January 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
12 April 2022	Micro company accounts made up to 28 February 2022 (4 pages)
25 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
13 December 2021	Director's details changed for Mr Robert Christopher Campany on 1 December 2021 (2 pages)
13 December 2021	Secretary's details changed for Gillian Joyce Campany on 1 December 2021 (1 page)
13 December 2021	Director's details changed for Mrs Gillian Joyce Campany on 1 December 2021 (2 pages)
25 May 2021	Micro company accounts made up to 28 February 2021 (5 pages)
21 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
1 October 2020	Micro company accounts made up to 29 February 2020 (5 pages)
3 February 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
1 May 2019	Micro company accounts made up to 28 February 2019 (5 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
25 April 2018	Micro company accounts made up to 28 February 2018 (5 pages)
23 April 2018	Appointment of Mrs Gillian Joyce Campany as a director on 20 April 2018 (2 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
27 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
5 May 2016	Micro company accounts made up to 29 February 2016 (5 pages)
5 May 2016	Micro company accounts made up to 29 February 2016 (5 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 February 2015	Secretary's details changed for Gillian Joyce Campany on 1 January 2015 (1 page)
5 February 2015	Director's details changed for Mr Robert Christopher Campany on 1 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Gillian Joyce Campany on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Gillian Joyce Campany on 1 January 2015 (1 page)
5 February 2015	Director's details changed for Mr Robert Christopher Campany on 1 January 2015 (2 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Director's details changed for Mr Robert Christopher Campany on 1 January 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 April 2014	Director's details changed for Mr Robert Christopher Campany on 14 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Robert Christopher Campany on 14 April 2014 (2 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 August 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
7 August 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
26 January 2009	Return made up to 14/01/09; full list of members (3 pages)
26 January 2009	Return made up to 14/01/09; full list of members (3 pages)
15 April 2008	Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 March 2008	Secretary appointed gillian joyce campany (2 pages)
19 March 2008	Director appointed robert christopher campany (2 pages)
19 March 2008	Director appointed robert christopher campany (2 pages)
19 March 2008	Secretary appointed gillian joyce campany (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
14 January 2008	Incorporation (16 pages)
14 January 2008	Incorporation (16 pages)

Brodie Marshall & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London