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Brodick Holdings Limited

Brodick Holdings Limited is an active company incorporated on 17 August 2021 with the registered office located in Brigg, Lincolnshire. Brodick Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571215
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3 Fir Tree Drive
Elsham
Brigg
DN20 0SX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • Economist • British • Lives in England • Born in Mar 1981
Director • PSC • Civil Servant • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Sep 1946
Brodick Properties Limited
PSC
Mr Bruce Harvey John French
PSC • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodick Properties Limited
Bruce Harvey John French, , and 1 more are mutual people.
Active
Fentonghyll Limited
Bruce Harvey John French is a mutual person.
Active
The China Project Limited
Bruce Harvey John French is a mutual person.
Active
The China Project Management Services Limited
Bruce Harvey John French is a mutual person.
Active
MJ Tiling Limited
Bruce Harvey John French is a mutual person.
Active
Welbeck Properties (UK) Limited
Bruce Harvey John French is a mutual person.
Active
Trade East (Elsham) Limited
Bruce Harvey John French is a mutual person.
Active
Avery Tolar Properties Limited
Bruce Harvey John French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 May 2025
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Simon Harvey James French Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mrs Jazmin Lee Glassborow Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Jazmin Lee Glassborow (PSC) Appointed
2 Years 6 Months Ago on 2 May 2023
Mrs Jazmin Lee Glassborow Appointed
2 Years 6 Months Ago on 2 May 2023
John Roger Stanford (PSC) Resigned
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 31 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Director's details changed for Mrs Jazmin Lee Glassborow on 18 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Simon Harvey James French on 18 April 2024
Submitted on 1 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 1 May 2024
Notification of Simon Harvey James French as a person with significant control on 2 May 2023
Submitted on 15 May 2023
Appointment of Mr Simon Harvey James French as a director on 2 May 2023
Submitted on 15 May 2023
Termination of appointment of John Roger Stanford as a director on 2 May 2023
Submitted on 15 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 15 May 2023
Repayment History
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