CHARLES BRODIE LTD

Key Data

Status

Active

Company No.

SC505355

Incorporation date

07/05/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2015)

26/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/08/2023

Director's details changed for Mr Russell Falconer Grieve on 2023-08-07

View PDF (2 pages)

04/08/2023

Termination of appointment of Michael John Sparkes as a director on 2023-08-04

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

22/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

19/02/2020

Registration of charge SC5053550001, created on 2020-01-29

View PDF (17 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

29/10/2019

Appointment of Mr Michael John Sparkes as a director on 2019-04-02

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

03/05/2019

Change of share class name or designation

View PDF (2 pages)

15/04/2019

Resolutions

View PDF (20 pages)

15/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

09/03/2018

Certificate of change of name

View PDF (3 pages)

09/03/2018

Resolutions

View PDF (1 pages)

05/03/2018

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

07/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

07/05/2015

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+2,307.44 % *

* during past year

Cash in Bank

£21,041.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
12.69K
-
0.00
874.00
-

2022
9
43.09K
-
0.00
874.00
-

2023
8
135.60K
-
0.00
21.04K
-

2023
8
135.60K
-
0.00
21.04K
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

135.60K £214.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.04K £2.31K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grieve, Russell Falconer	Director	07/05/2015 - Present	10
Mr Michael John Sparkes	Director	02/04/2019 - 04/08/2023	2

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CHARLES BRODIE LTD

CHARLES BRODIE LTD is an(a) Active company incorporated on 07/05/2015 with the registered office located at 1 Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BRODIE LTD?

CHARLES BRODIE LTD is currently Active. It was registered on 07/05/2015 .

Where is CHARLES BRODIE LTD located?

CHARLES BRODIE LTD is registered at 1 Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB.

What does CHARLES BRODIE LTD do?

CHARLES BRODIE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARLES BRODIE LTD have?

CHARLES BRODIE LTD had 8 employees in 2023.

What is the latest filing for CHARLES BRODIE LTD?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2025-03-31.