• UK
  • BRODIE AND STONE INTERNATIONAL LTD - 1210 Lincoln Road, Peterborough, PE4 6ND, England, United Kingdom

Company Information

Company registration number
03701249
Company Status
LIVE
Country
United Kingdom
Registered Address
1210 Lincoln Road
Peterborough
PE4 6ND
England
1210 Lincoln Road, Peterborough, PE4 6ND, England UK

Management

Managing Directors
CLARK, Philippa Beatrice Euphemia
JOHNSON, Bernard James Mary
MURPHY, Eamon
O'SHEA, Nicholas Desmond John
STEVENS, Martin
Company secretaries
O'SHEA, Nicholas Desmond John

Company Details

Type of Business
ltd
Incorporated
1999-01-26
Age Of Company
1999-01-26 25 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Michael Eggerton
Creightons Plc
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRODIE AND STONE INTERNATIONAL PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

BRODIE AND STONE INTERNATIONAL LTD Company Description

BRODIE AND STONE INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03701249. Its current trading status is "live". It was registered 1999-01-26. It was previously called BRODIE AND STONE INTERNATIONAL PLC. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 1210 Lincoln Road .
More information

Get BRODIE AND STONE INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brodie And Stone International Ltd - 1210 Lincoln Road, Peterborough, PE4 6ND, England, United Kingdom

1999-01-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-01-06) - GUARANTEE2

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  • legacy (2023-01-06) - PARENT_ACC

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  • legacy (2023-01-11) - AGREEMENT2

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  • legacy (2023-01-11) - GUARANTEE2

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  • legacy (2023-01-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-28) - MR01

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  • confirmation-statement-with-updates (2022-01-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • accounts-with-accounts-type-small (2021-05-05) - AA

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  • mortgage-satisfy-charge-full (2021-09-08) - MR04

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  • auditors-resignation-company (2021-09-30) - AUD

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  • notification-of-a-person-with-significant-control (2021-10-04) - PSC02

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-04) - TM02

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  • change-account-reference-date-company-current-extended (2021-10-04) - AA01

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  • cessation-of-a-person-with-significant-control (2021-10-04) - PSC07

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-10-04) - AP03

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • mortgage-satisfy-charge-full (2020-11-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • resolution (2019-12-13) - RESOLUTIONS

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  • re-registration-memorandum-articles (2019-12-13) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2019-12-13) - CERT10

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  • reregistration-public-to-private-company (2019-12-13) - RR02

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  • mortgage-satisfy-charge-full (2018-12-13) - MR04

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  • accounts-with-accounts-type-full (2018-03-15) - AA

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  • auditors-resignation-company (2018-02-20) - AUD

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-01-04) - AA01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • mortgage-satisfy-charge-full (2016-10-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-15) - AP03

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • termination-secretary-company-with-name (2014-04-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01

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  • change-person-director-company-with-change-date (2013-01-31) - CH01

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • accounts-with-accounts-type-full (2009-08-05) - AA

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  • legacy (2009-06-17) - 395

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  • legacy (2009-06-11) - 395

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-full (2008-11-17) - AA

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  • legacy (2008-06-03) - 287

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2007-06-29) - 287

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-01-24) - 363a

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-10-31) - 288c

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  • legacy (2005-10-24) - 288c

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  • legacy (2005-10-12) - 395

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  • legacy (2005-02-17) - 363a

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  • accounts-with-accounts-type-full (2004-08-12) - AA

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  • legacy (2004-07-12) - 288c

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  • legacy (2004-07-09) - 287

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  • legacy (2004-04-10) - 403a

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  • legacy (2004-02-12) - 363a

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  • legacy (2003-01-25) - 363a

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  • legacy (2003-04-30) - 288b

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  • legacy (2003-07-04) - 287

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  • legacy (2003-07-23) - 288c

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  • accounts-with-accounts-type-full (2003-07-29) - AA

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  • legacy (2003-08-23) - 287

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-08-20) - 288c

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  • legacy (2002-01-30) - 363a

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  • accounts-with-accounts-type-full (2001-07-24) - AA

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  • legacy (2001-02-19) - 363a

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  • legacy (2001-01-18) - 288c

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  • legacy (2000-07-21) - 363a

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-06-01) - 88(2)R

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  • legacy (2000-06-15) - 225

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  • legacy (2000-06-28) - 288b

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  • accounts-amended-with-accounts-type-full (2000-11-02) - AAMD

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  • legacy (2000-06-28) - 88(2)R

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  • accounts-with-accounts-type-full (2000-08-03) - AA

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  • legacy (2000-06-28) - 288a

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  • certificate-authorisation-to-commence-business-borrow (1999-03-03) - CERT8

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  • legacy (1999-04-15) - 395

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  • incorporation-company (1999-01-26) - NEWINC

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  • legacy (1999-05-28) - 288a

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  • application-to-commence-business (1999-03-03) - 117

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