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 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.
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 |
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 |