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Companies House/Guildford/Company profile

BRODIE AND SONS LIMITED

Active - Proposal to Strike off
07077768·incorporated 2009-11-16

BRODIE AND SONS LIMITED is an active UK private limited company, incorporated on 16 November 2009 at Companies House (number 07077768; OpenRegistry canonical ID GB-07077768-brodie-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-11-16
Registered Address
HEATH HOUSE BLACKHEATH LANE, BLACKHEATH, GUILDFORD, SURREY, GU4 8RB
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRODIE AND SONS LIMITED

Financials

Check financials of BRODIE AND SONS LIMITED

Filings

Check filing history of BRODIE AND SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

BRODIE AND SONS LIMITED has 1 person with significant control on file:

  • Mr Paul Royston Brodie born 1955 resident in United Kingdom, British national. Notified 2016-11-16.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Helen Claire Brodie born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
  • Mr Edward Brodie born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
  • Mr Henry Brodie born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07077768.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.