Company information:
Brodick Holdings Limited (No: 13571215)
Address: 3 FIR TREE DRIVE, ELSHAM, BRIGG, DN20 0SX, ENGLAND
Status: Active
Incorporated: 17-Aug-2021
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BRUCE HARVEY JOHN FRENCH ( DOB: Sep-1946 From: Aug-2021 )
Current Director: SIMON HARVEY JAMES FRENCH ( DOB: Mar-1981 From: May-2023 )
Current Director: SIMON HARVEY JAMES FRENCH ( DOB: Mar-1981 From: May-2023 )
Current Director: JAZMIN LEE GLASSBOROW ( DOB: Jun-1989 From: May-2023 )
Current Director: JAZMIN LEE GLASSBOROW ( DOB: Jun-1989 From: May-2023 )
Resigned Director: JOHN ROGER STANFORD ( DOB: Feb-1951 From: Apr-2022 To: May-2023 )
Persons of Significant Control:
Brodick Properties Limited, 3 Fir Tree Drive, Elsham, Brigg, DN20 0SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-17)
Mr John Roger Stanford, 3 Fir Tree Drive, Elsham, Brigg, DN20 0SX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-15, Ceased: 2023-04-15)
Mr Bruce Harvey John French, 3 Fir Tree Drive, Elsham, Brigg, DN20 0SX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-15)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 800,000 | 800,000 | 800000.0,800000.0 |
| Total assets less current liabilities | 800,000 | 800,000 | 800000.0,800000.0 |
| Net assets (liabilities) | 800,000 | 800,000 | 800000.0,800000.0 |
| Equity / share capital and reserves | 800,000 | 800,000 | 800000.0,800000.0 |