BRODIE AND STONE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BRODIE AND STONE HOLDINGS LTD
COMPANY NUMBER
03701192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
www.brodieandstone.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/01/1999
18/12/2019
BRODIE AND STONE HOLDINGS PLC
PETERBOROUGH
PE4 6ND
Telephone: 02072997400
TPS: No
1210 Lincoln Road
PETERBOROUGH
PE4 6ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODIE AND STONE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRODIE AND STONE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Bernard James Mary Johnson (921572085) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Paul Forster (919536487) Appointed |
Credit Risk Overview
Want to learn more about BRODIE AND STONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRODIE AND STONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIE AND STONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 12 Past: 60 |
View Report |
|
20/08/2024 - Present (3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/08/2024 - Present (3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODIE AND STONE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRODIE AND STONE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRODIE AND STONE PLC | Company is dissolved | View Report |
| VIADERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Bernard James Mary Johnson (921572085) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Paul Forster (919536487) Appointed |
| 03/09/2024 | New Board Member Martin Stevens (919513473) Appointed |
| 31/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Eamon Murphy (928596027) has left the board |
| 15/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Daniel Mitchell (918938221) has left the board |
| 06/10/2021 | New Company Secretary Nicholas Desmond John O'Shea (928795300) Appointed |
| 06/10/2021 | Michael Stephen Eggerton (901811042) has left the board |
| 06/10/2021 | Daniel Derek Mitchell (913084865) has left the board |
| 06/10/2021 | New Board Member Bernard James Mary Johnson (921572085) Appointed |
| 06/10/2021 | New Board Member Nicholas Desmond John O'Shea (913725091) Appointed |
| 06/10/2021 | New Board Member Eamon Murphy (928596027) Appointed |
| 06/10/2021 | New Board Member Philippa Beatrice Euphemia Clark (919536526) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Daniel Derek Mitchell (913084865) Appointed |
| 17/07/2014 | New Company Secretary Daniel Mitchell (918938221) Appointed |
| 10/04/2014 | Paul Anthony Manley (903376297) has left the board |
| 05/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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