BRODIE CONSULTING LIMITED

Key Data

Status

Active

Company No.

12049395

Incorporation date

13/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2019)

17/02/2026

Change of details for Ms Georgina Erangey as a person with significant control on 2021-10-31

View PDF (2 pages)

17/02/2026

Director's details changed for Ms Georgina Erangey on 2026-02-12

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-11-30

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15/07/2024

Total exemption full accounts made up to 2023-11-30

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12/06/2024

Confirmation statement made on 2024-06-12 with no updates

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30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

17/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

15/06/2022

Change of details for Ms Georgina Erangey as a person with significant control on 2021-09-30

View PDF (2 pages)

14/06/2022

Director's details changed for Ms Georgina Erangey on 2021-09-30

View PDF (2 pages)

01/10/2021

Change of details for Ms Georgina Erangey as a person with significant control on 2021-09-30

View PDF (2 pages)

01/10/2021

Director's details changed for Ms Georgina Erangey on 2021-09-30

View PDF (2 pages)

30/09/2021

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2021-09-30

View PDF (1 pages)

30/09/2021

Change of details for Mr Duncan Cowan Gray as a person with significant control on 2021-09-08

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Duncan Cowan Gray on 2021-09-08

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26/07/2021

Change of details for Ms Georgina Erangey as a person with significant control on 2021-07-23

View PDF (2 pages)

26/07/2021

Notification of Georgina Erangey as a person with significant control on 2021-03-31

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 pages)

23/07/2021

Director's details changed for Ms Georgina Erangey on 2021-07-23

View PDF (2 pages)

23/07/2021

Notification of Duncan Cowan Gray as a person with significant control on 2021-03-31

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23/07/2021

Withdrawal of a person with significant control statement on 2021-07-23

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21/06/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

07/05/2021

Purchase of own shares.

View PDF (3 pages)

10/03/2021

Termination of appointment of Nigel Jason Salter as a director on 2020-11-30

View PDF (1 pages)

10/03/2021

Termination of appointment of Penny Baxter as a director on 2020-11-30

View PDF (1 pages)

27/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

12/10/2020

Current accounting period extended from 2020-06-30 to 2020-11-30

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

13/06/2019

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-47.56 % *

* during past year

Cash in Bank

£577,736.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
723.63K
-
0.00
1.10M
-

2022
12
607.43K
-
0.00
577.74K
-

2022
12
607.43K
-
0.00
577.74K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

607.43K £-16.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

577.74K £-47.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Duncan Cowan	Director	13/06/2019 - Present	1
Erangey, Georgina	Director	13/06/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRODIE CONSULTING LIMITED

BRODIE CONSULTING LIMITED is an(a) Active company incorporated on 13/06/2019 with the registered office located at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE CONSULTING LIMITED?

BRODIE CONSULTING LIMITED is currently Active. It was registered on 13/06/2019 .

Where is BRODIE CONSULTING LIMITED located?

BRODIE CONSULTING LIMITED is registered at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD.

What does BRODIE CONSULTING LIMITED do?

BRODIE CONSULTING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRODIE CONSULTING LIMITED have?

BRODIE CONSULTING LIMITED had 12 employees in 2022.

What is the latest filing for BRODIE CONSULTING LIMITED?

The latest filing was on 17/02/2026: Change of details for Ms Georgina Erangey as a person with significant control on 2021-10-31.