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BRODIE & MIDDLETON LIMITED

Company summary

Company number: 00400967
Status: ACTIVE
Incorporated / age: 23 November 194580 years
Registered office: 105 Great Russell Street, London, WC1B 3RY
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Great Russell Street, London, WC1B 3RY
Nature of business
Retail sale of textiles in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALT, Matthew Saul ACTIVE	Director	01 Jan 2020		England	August 1982	24, Craster Road, London, SW2 2AU, England
WALT, Nicholas John ACTIVE	Director	03 Oct 1999		England	August 1942	23 Kildare Terrace, London, W2 5JT
DAVIES, Dorothy RESIGNED	Secretary	30 May 1991	07 May 1993			Old Conduit House 1 Lyndhurst Terrace, Hampstead, London, NW3 5QA
MASTERTON, Joan Daphne RESIGNED	Secretary	14 Oct 1999	18 Oct 1999			82 Fernlea Road, London, SW12 9RW
MASTERTON, Joan Daphne RESIGNED	Secretary		30 May 1991			Meander 361 Watford Road, St Albans, Hertfordshire, AL2 3DB
PAVEY, Gaynor Melody RESIGNED	Secretary	20 Sep 1996	14 Oct 1999			82 Fernlea Road, London, SW12 9RW
ROBINSON, Maureen RESIGNED	Secretary	07 May 1993	20 Sep 1996			14 Kenton House, Gillespie Road, London, N5 1LG
WALT, Honor Lois RESIGNED	Secretary	13 Jun 2001	10 Jan 2020			23, Kildare Terrace, London, W2 5JT
LANGRISH-SMITH, Barbara Olive Daisy RESIGNED	Director		30 May 1991		June 1922	24 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
MASTERTON, Joan Daphne RESIGNED	Director		12 Oct 1999		August 1932	Meander 361 Watford Road, St Albans, Hertfordshire, AL2 3DB

WALT, Matthew Saul ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1982
Address: 24, Craster Road, London, SW2 2AU, England

DAVIES, Dorothy RESIGNED
Role: Secretary
Appointed on: 30 May 1991
Resigned on: 07 May 1993
Address: Old Conduit House 1 Lyndhurst Terrace, Hampstead, London, NW3 5QA

MASTERTON, Joan Daphne RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 18 Oct 1999
Address: 82 Fernlea Road, London, SW12 9RW

MASTERTON, Joan Daphne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1991
Address: Meander 361 Watford Road, St Albans, Hertfordshire, AL2 3DB

ROBINSON, Maureen RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 20 Sep 1996
Address: 14 Kenton House, Gillespie Road, London, N5 1LG

WALT, Honor Lois RESIGNED
Role: Secretary
Appointed on: 13 Jun 2001
Resigned on: 10 Jan 2020
Address: 23, Kildare Terrace, London, W2 5JT

LANGRISH-SMITH, Barbara Olive Daisy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1991
Date of birth: June 1922
Address: 24 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN

MASTERTON, Joan Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1999
Date of birth: August 1932
Address: Meander 361 Watford Road, St Albans, Hertfordshire, AL2 3DB