BRODIE GROUP LIMITED

Company summary

Company number: 02578046
Status: ACTIVE
Incorporated / age: 30 January 199135 years
Registered office: Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB
Accounts due: 30 September 2026
Confirmation statement due: 27 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:24 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
Heath House Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Paul Royston ACTIVE	Secretary	25 Mar 1992				Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom
BRODIE, Caroline Ann ACTIVE	Director	24 Oct 2005		United Kingdom	January 1963	Tallboys, Hammerfield Drive, Abinger Hammer, Dorking, Surrey, RH5 6QY
BRODIE, Gordon James ACTIVE	Director	30 Jan 1991		England	June 1959	Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey, RH5 6QY
BRODIE, Helen Claire ACTIVE	Director	24 Oct 2005		England	November 1957	Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom
BRODIE, Paul Royston ACTIVE	Director	30 Jan 1991		United Kingdom	October 1955	Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom
BRODIE, Derek Clive Gordon RESIGNED	Secretary	30 Jan 1991	25 Mar 1992			Batchworth Lea London Road, Rickmansworth, Hertfordshire, WD3 1JT
BRODIE, Derek Clive Gordon RESIGNED	Director	30 Jan 1991	25 Mar 1992		September 1927	Batchworth Lea London Road, Rickmansworth, Hertfordshire, WD3 1JT
BRODIE, Margaret Ivy RESIGNED	Director	30 Jan 1991	30 Sep 2006		December 1924	Apartment 44 Albury Park, Albury, Guildford, Surrey, GU5 9BG
BRODIE, Paul Royston RESIGNED	Director		19 Jan 1994		October 1955	Five Oaks Batchworth Hill, London Road, Rickmansworth, WD3

BRODIE, Paul Royston ACTIVE
Role: Secretary
Appointed on: 25 Mar 1992
Address: Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom

BRODIE, Caroline Ann ACTIVE
Role: Director
Appointed on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Tallboys, Hammerfield Drive, Abinger Hammer, Dorking, Surrey, RH5 6QY

BRODIE, Gordon James ACTIVE
Role: Director
Appointed on: 30 Jan 1991
Country of Residence: England
Date of birth: June 1959
Address: Tallboys Hammerfield Drive, Abinger Hammer, Dorking, Surrey, RH5 6QY

BRODIE, Helen Claire ACTIVE
Role: Director
Appointed on: 24 Oct 2005
Country of Residence: England
Date of birth: November 1957
Address: Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom

BRODIE, Paul Royston ACTIVE
Role: Director
Appointed on: 30 Jan 1991
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, GU4 8RB, United Kingdom

BRODIE, Derek Clive Gordon RESIGNED
Role: Secretary
Appointed on: 30 Jan 1991
Resigned on: 25 Mar 1992
Address: Batchworth Lea London Road, Rickmansworth, Hertfordshire, WD3 1JT

BRODIE, Derek Clive Gordon RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 25 Mar 1992
Date of birth: September 1927
Address: Batchworth Lea London Road, Rickmansworth, Hertfordshire, WD3 1JT

BRODIE, Margaret Ivy RESIGNED
Role: Director
Appointed on: 30 Jan 1991
Resigned on: 30 Sep 2006
Date of birth: December 1924
Address: Apartment 44 Albury Park, Albury, Guildford, Surrey, GU5 9BG

BRODIE, Paul Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: October 1955
Address: Five Oaks Batchworth Hill, London Road, Rickmansworth, WD3

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2007	Outstanding
13 Jun 2007	Outstanding
13 Jun 2007	Outstanding
13 Jun 2007	Outstanding
13 Jun 2007	Outstanding
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.