-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRODIE AND STONE INTERNATIONAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-01-06) - GUARANTEE2
-
legacy (2023-01-06) - PARENT_ACC
-
legacy (2023-01-11) - AGREEMENT2
-
legacy (2023-01-11) - GUARANTEE2
-
legacy (2023-01-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
-
confirmation-statement-with-no-updates (2023-01-26) - CS01
-
appoint-person-director-company-with-name-date (2023-04-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-28) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
accounts-with-accounts-type-small (2021-05-05) - AA
-
mortgage-satisfy-charge-full (2021-09-08) - MR04
-
auditors-resignation-company (2021-09-30) - AUD
-
notification-of-a-person-with-significant-control (2021-10-04) - PSC02
-
termination-director-company-with-name-termination-date (2021-10-04) - TM01
-
termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
-
change-account-reference-date-company-current-extended (2021-10-04) - AA01
-
cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-small (2020-12-22) - AA
-
mortgage-satisfy-charge-full (2020-11-27) - MR04
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
-
resolution (2019-12-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2019-12-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2019-12-13) - CERT10
-
reregistration-public-to-private-company (2019-12-13) - RR02
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-13) - MR04
-
accounts-with-accounts-type-full (2018-03-15) - AA
-
auditors-resignation-company (2018-02-20) - AUD
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
-
change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
mortgage-satisfy-charge-full (2016-10-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
appoint-person-secretary-company-with-name-date (2014-07-15) - AP03
-
termination-director-company-with-name (2014-04-08) - TM01
-
termination-secretary-company-with-name (2014-04-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
-
change-person-director-company-with-change-date (2013-01-31) - CH01
-
accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-05) - AA
-
legacy (2009-06-17) - 395
-
legacy (2009-06-11) - 395
-
legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-17) - AA
-
legacy (2008-06-03) - 287
-
legacy (2008-06-03) - 288a
-
legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-06-29) - 287
-
legacy (2007-03-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-10-31) - 288c
-
legacy (2005-10-24) - 288c
-
legacy (2005-10-12) - 395
-
legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-07-12) - 288c
-
legacy (2004-07-09) - 287
-
legacy (2004-04-10) - 403a
-
legacy (2004-02-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363a
-
legacy (2003-04-30) - 288b
-
legacy (2003-07-04) - 287
-
legacy (2003-07-23) - 288c
-
accounts-with-accounts-type-full (2003-07-29) - AA
-
legacy (2003-08-23) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-08-20) - 288c
-
legacy (2002-01-30) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-02-19) - 363a
-
legacy (2001-01-18) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 363a
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-01) - 88(2)R
-
legacy (2000-06-15) - 225
-
legacy (2000-06-28) - 288b
-
accounts-amended-with-accounts-type-full (2000-11-02) - AAMD
-
legacy (2000-06-28) - 88(2)R
-
accounts-with-accounts-type-full (2000-08-03) - AA
-
legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
-
certificate-authorisation-to-commence-business-borrow (1999-03-03) - CERT8
-
legacy (1999-04-15) - 395
-
incorporation-company (1999-01-26) - NEWINC
-
legacy (1999-05-28) - 288a
-
application-to-commence-business (1999-03-03) - 117