BRODIE AND STONE HOLDINGS LTD
Overview
| Company Name | BRODIE AND STONE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03701192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRODIE AND STONE HOLDINGS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BRODIE AND STONE HOLDINGS LTD located?
| Registered Office Address | 1210 Lincoln Road PE4 6ND Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRODIE AND STONE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BRODIE AND STONE HOLDINGS PLC | Jan 26, 1999 | Jan 26, 1999 |
What are the latest accounts for BRODIE AND STONE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRODIE AND STONE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for BRODIE AND STONE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the notification of Potter & Moore Innovations Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Nicholas Desmond John O'shea as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernard James Mary Johnson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Martin Stevens as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Forster as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eamon Murphy as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRODIE AND STONE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | Director | Lincoln Road PE4 6ND Peterborough 1210 England | United Kingdom | British | 195365260001 | |||||
| FORSTER, Paul | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 195364870001 | |||||
| O'SHEA, Nicholas Desmond John | Director | Lincoln Road PE4 6ND Peterborough 1210 England | United Kingdom | British | 137250910001 | |||||
| STEVENS, Martin | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 195134730001 | |||||
| ARNOLD, Diana Adora Veronica | Secretary | 82 Brennan Road RM18 8BA Tilbury Essex | British | 35949100001 | ||||||
| MANLEY, Paul Anthony | Secretary | Flat 34 Anchorage Point 42 Cuba Street E14 8NE London | British | 33762970004 | ||||||
| MITCHELL, Daniel | Secretary | Frith Street W1D 4SN London 53 England | 189382210001 | |||||||
| O'SHEA, Nicholas Desmond John | Secretary | Lincoln Road PE4 6ND Peterborough 1210 England | 287953000001 | |||||||
| EGGERTON, Michael Stephen | Director | Apartment 2 6 19 Trevor Square SW7 1DZ London | England | British | 18110420010 | |||||
| JOHNSON, Bernard James Mary | Director | Lincoln Road PE4 6ND Peterborough 1210 England | Northern Ireland | British | 215720850001 | |||||
| MANLEY, Paul Anthony | Director | Flat 34 Anchorage Point 42 Cuba Street E14 8NE London | United Kingdom | British | 33762970004 | |||||
| MITCHELL, Daniel Derek | Director | Frith Street W1D 4SN London 53 England | England | British | 130848650001 | |||||
| MURPHY, Eamon | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | Irish | 285960270001 | |||||
| ROCKHILL, Keith Anthony | Director | East Lodge Wokefield Park RG7 3AE Mortimer Berkshire | United Kingdom | British | 215435810001 |
Who are the persons with significant control of BRODIE AND STONE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potter & Moore Innovations Ltd | Sep 24, 2021 | Lincoln Road Werrington PE4 6ND Peterborough 1210 Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Stephen Eggerton | Jan 01, 2017 | Woodcock Hill HA3 0JF Harrow 64 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0