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Brodick Properties Limited

Brodick Properties Limited is an active company incorporated on 18 May 2004 with the registered office located in Brigg, Lincolnshire. Brodick Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131039
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ancholme House
Hall Lane
Elsham
Lincolnshire
DN20 0SX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1946
Director • Civil Servant • British • Lives in England • Born in Jun 1989
Director • Economist • British • Lives in England • Born in Mar 1981
Brodick Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodick Holdings Limited
Mr Bruce Harvey John French, Mr Simon Harvey James French, and 1 more are mutual people.
Active
Fentonghyll Limited
Mr Bruce Harvey John French is a mutual person.
Active
The China Project Limited
Mr Bruce Harvey John French is a mutual person.
Active
The China Project Management Services Limited
Mr Bruce Harvey John French is a mutual person.
Active
Welbeck Properties (UK) Limited
Mr Bruce Harvey John French is a mutual person.
Active
Trade East (Elsham) Limited
Mr Bruce Harvey John French is a mutual person.
Active
Avery Tolar Properties Limited
Mr Bruce Harvey John French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55M
Increased by £5.25K (0%)
Total Liabilities
-£1.21M
Decreased by £24.79K (-2%)
Net Assets
£331.27K
Increased by £30.05K (+10%)
Debt Ratio (%)
79%
Decreased by 1.88% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
Jazmin Lee Glassborow (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Brodick Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 19 Jun 2023
Harvey French (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Simon Harvey James French (PSC) Resigned
2 Years 2 Months Ago on 19 Jun 2023
Simon Harvey James French (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 1 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 2 Dec 2023
Cessation of Simon Harvey James French as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Cessation of Harvey French as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Notification of Brodick Holdings Limited as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 19 Jun 2023
Cessation of Jazmin Lee Glassborow as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Appointment of Mrs Jazmin Lee Glassborow as a director on 2 May 2023
Submitted on 15 May 2023
Repayment History
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