Brodick Properties Limited
- Company number
- 05131039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Brodick Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASSBOROW, Jazmin Lee | Director | 2 May 2023 | |
| FRENCH, Simon Harvey James | Director | 2 May 2023 | |
| FRENCH, Bruce Harvey John | Director | 20 Feb 2009 | |
| FRENCH, Bruce Harvey John | Secretary | 12 Jan 2005 | |
| STANFORD, John Roger | Director | 12 Jan 2005 | 2 May 2023 |
| GOOSE, David George | Director | 20 Feb 2009 | 14 Apr 2022 |
| DMCS SECRETARIES LIMITED | Corporate-Secretary | 18 May 2004 | 12 Jan 2005 |
| DMCS DIRECTORS LIMITED | Corporate-Director | 18 May 2004 | 12 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brodick Holdings Limited | Ownership Of Shares 75 To 100 Percent | 19 Jun 2023 | |
| Mrs Jazmin Lee Glassborow | Significant Influence Or Control | 2 May 2023 | 19 Jun 2023 |
| Mr Simon Harvey James French | Significant Influence Or Control | 2 May 2023 | 19 Jun 2023 |
| Mr Harvey French | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jun 2023 |
| Mr Roger Stanford | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Apr 2023 |
| Mr David George Goose | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £371,505 | - | 3 |
| 30 Apr 2024 | £331,266 | - | 2 |
| 30 Apr 2023 | £301,219 | - | 3 |
| 30 Apr 2022 | £490,136 | - | 3 |
| 30 Apr 2021 | £443,856 | - | 3 |
| 30 Apr 2020 | £398,381 | - | 3 |
| 30 Apr 2019 | £353,379 | - | - |
| 30 Apr 2018 | £298,388 | - | - |
| 30 Apr 2017 | £243,770 | - | - |
| 30 Apr 2016 | £194,805 | £35,682 | - |
| 30 Apr 2015 | £131,072 | £3,497 | - |
| 30 Apr 2014 | £70,358 | £13,774 | - |
| 30 Apr 2013 | £48,148 | £8,875 | - |
| 30 Apr 2012 | £28,952 | £8,484 | - |
| 30 Apr 2011 | £9,913 | £6,336 | - |
| 30 Apr 2010 | £10,650 | £15,010 | - |
| 30 Apr 2009 | £1,761 | £219 | - |
| 30 Apr 2008 | £9,518 | £726 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Owned by
Brodick Properties Limited → Brodick Holdings Limited
Controls
- Allerton Management Company Limited (05851822)
- Independent Living (Facilities Management) Limited (05275670)
Directors’ other companies
- FRENCH, Bruce Harvey John - Director at The China Project Limited
- FRENCH, Bruce Harvey John - Secretary at The China Project Limited
- FRENCH, Bruce Harvey John - Director at The China Project Management Services Limited
- FRENCH, Bruce Harvey John - Secretary at The China Project Management Services Limited
Companies at the same address
- Avery Tolar Properties Limited (06605933)
- Balmain London Limited (06743636)
- The China Project Limited (05141776)
- Welbeck Properties (UK) Limited (05331307)