BRODIE CONSULTING LIMITED

BRODIE CONSULTING LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crockatt Road, Ipswich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BRODIE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BYFORD COURT CROCKATT ROAD
Address Line 2	HADLEIGH
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP7 6RD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRODIE CONSULTING LIMITED

Directors

(The company's officers)

MS GEORGINA ERANGEY

(~33 year old British national)

9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD, ENGLAND

Current Director
Gives occupation as STRATEGY CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/06/2019

MR DUNCAN COWAN GRAY

(~40 year old British national)

9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD, ENGLAND

Current Director
Gives occupation as STRATEGY CONSULTANT
Usually resident in ENGLAND

Appointed on 13/06/2019

Shareholders

(Persons of Significant Control)

Mr Duncan Cowan Gray

(~40 year old British national)

9 Byford Court, Crockatt Road, Hadleigh, Ipswich, Suffolk, IP7 6RD, England

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

Notified on 31/03/2021

Ms Georgina Erangey

(~33 year old British national)

9 Byford Court, Crockatt Road, Hadleigh, Ipswich, Suffolk, IP7 6RD, England

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

Notified on 31/03/2021

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)