BRODIE CONSULTANCY LTD

BRODIE CONSULTANCY LTD is an active private limited company, incorporated on 18 September 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Westow Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BRODIE CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 WESTOW STREET
Address Line 2	UPPER NORWOOD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE19 3RW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BRODIE CONSULTANCY LTD

Directors

(The company's officers)

MR ANTHONY ALAN BALL

(~66 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

MRS SAMANTHA BALL

(~57 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Mr Anthony Alan Ball

(~66 year old British national)

67 Westow Street, Upper Norwood, London, SE19 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2019

Mrs Samantha Ball

(~57 year old British national)

67 Westow Street, Upper Norwood, London, SE19 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2019

Connections

(Shared officers)

ACT FORWARDING & LOGISTICS LIMITED

MR ANTHONY ALAN BALL
MRS SAMANTHA BALL

KESINGBOURNE CONSULTANCY LTD

MR ANTHONY ALAN BALL
MRS SAMANTHA BALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)