BRODIE AND STONE INTERNATIONAL LTD - PETERBOROUGH


Company Profile Company Filings

Overview

BRODIE AND STONE INTERNATIONAL LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BRODIE AND STONE INTERNATIONAL LTD was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRODIE AND STONE INTERNATIONAL LTD - PETERBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
PE4 6ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEVENS Jun 1961 British Director 2023-04-17 CURRENT
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2021-09-24 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2021-09-24 CURRENT
MS PHILIPPA CLARK May 1969 British Director 2021-09-24 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Secretary 2021-09-24 CURRENT
MR KEITH ANTHONY ROCKHILL Jan 1950 British Director 1999-01-26 UNTIL 2003-02-01 RESIGNED
MR EAMON MURPHY Jan 1966 Irish Director 2021-09-24 UNTIL 2023-07-31 RESIGNED
MR DANIEL DEREK MITCHELL Jun 1975 British Director 2008-05-06 UNTIL 2021-09-24 RESIGNED
MR PAUL ANTHONY MANLEY Sep 1949 British Director 1999-05-01 UNTIL 2014-03-31 RESIGNED
MICHAEL STEPHEN EGGERTON Aug 1953 British Director 1999-01-26 UNTIL 2021-09-24 RESIGNED
MR DANIEL MITCHELL Secretary 2014-04-08 UNTIL 2021-09-24 RESIGNED
MR PAUL ANTHONY MANLEY Sep 1949 British Secretary 2000-06-09 UNTIL 2014-03-31 RESIGNED
DIANA ADORA VERONICA ARNOLD British Secretary 1999-01-26 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creightons Plc 2021-09-24 Peterborough   Ownership of shares 75 to 100 percent
Mr Michael Eggerton 2017-01-01 - 2021-09-24 8/1953 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODIE AND STONE PLC LONDON UNITED KINGDOM Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
VIADERM LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ULTRA GLOW COSMETICS LIMITED IPSWICH Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
PROPERTY BRAND MANAGEMENT LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CUT FROM THE WILD LIMITED PORT TALBOT Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
BRODIE AND STONE HOLDINGS LTD PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
7TH HEAVEN LIMITED PORT TALBOT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
10 EATON GATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGNE JEUNESSE INTERNATIONAL LIMITED PORT TALBOT Active FULL 32990 - Other manufacturing n.e.c.
SOUTH CENTRAL MANAGEMENT LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMMA HARDIE LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
VANDERBILT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACKENZIE ROCKHILL LIMITED READING Dissolved... 70229 - Management consultancy activities other than financial management
MONTPELIER HALL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VEGAN REPUBLIC LTD LONDON UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
VEGAN REPUBLIC BEAUTY LTD LONDON UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
VIADERM HOLDINGS LIMITED BRENTWOOD ENGLAND Active DORMANT 20411 - Manufacture of soap and detergents
VGN LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brodie and Stone International Ltd - Filleted accounts 2021-05-06 31-12-2020 £696 Cash £-242,759 equity
Brodie and Stone International Ltd - Filleted accounts 2020-12-23 31-12-2019 £3,496 Cash £-1,771,469 equity
Brodie and Stone International Plc - Accounts 2019-09-26 31-12-2018 £551,937 Cash £265,620 equity
Brodie and Stone International Plc - Accounts 2018-03-16 31-12-2017 £280 Cash £418,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREIGHTONS PLC PETERBOROUGH Active GROUP 20420 - Manufacture of perfumes and toilet preparations
DECK CHAIR DEVELOPMENTS LIMITED PETERBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMMA HARDIE LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TWISTED SISTA LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
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