Brodma Co. Limited

Active00670077 Private limited company
Incorporated
15 September 1960 (66 years)
Industry
Development of building projects (41100)
Controlled by
Mark Robin Freed
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
1
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2018
Resigned Freed, Mark Robin as Director
30 July 2018
Resigned Schreiber, David as Director
26 October 2010
Appointed Freed, Mark Robin as Director
26 October 2010
Resigned Baker, Peter David as Director
7 June 2008
Resigned Stieglitz, Esther as Director
1 April 2008
Appointed Lipschitz, Rita as Director
1 April 2008
Appointed Baker, Peter David as Director
24 February 1997
Appointed Schreiber, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2019
Has significant influence or control
British
Born December 1955 (70)
Former controllers (1)
13 November 2019
Ceased Greenwich AF Ltd — Owns 75–100% of shares

Financials

Net Assets
£597,796
Profit
£55,685
Employees
2
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £740,650 £784,509 £508,380 £565,819 £542,111 £597,796
Balance sheet detail
202420232022202120202019
Fixed Assets£787,301£787,301£787,301
Current Assets£15,555£30,275£27,197£163,088£108,041
Debtors£50,120£15,555£28,286£25,084£160,925£105,830
Cash£0£1,989£2,113£2,163£2,211
Creditors (< 1 year)£96,977£118,097£183,420£237,781£97,543£86,355
Net Current Assets(£46,857)(£102,542)(£153,145)(£210,584)£65,545£21,686
Net Assets£597,796£542,111£565,819£508,380£784,509£740,650
Shareholder Funds£597,796£542,111£565,819£508,380£784,509£740,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
4 December 2025Confirmation statement with no updates4 December 2025
10 September 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates31 January 2025
21 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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