BRODIE AND STONE HOLDINGS LTD

BRODIE AND STONE HOLDINGS LTD is an active private limited company, incorporated on 26 January 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Lincoln Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. BRODIE AND STONE HOLDINGS LTD has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03701192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11210 LINCOLN ROAD
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE4 6ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
BRODIE AND STONE HOLDINGS LTD

Directors

(The company's officers)
MS PHILIPPA BEATRICE EUPHEMIA CLARK
(~54 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2021
MR BERNARD JAMES MARY JOHNSON
(~79 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 24/09/2021
MR NICHOLAS DESMOND JOHN O'SHEA
(~69 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/09/2021
MR NICHOLAS DESMOND JOHN O'SHEA
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Secretary
Appointed on 24/09/2021

Connections

(Shared officers)
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MS PHILIPPA BEATRICE EUPHEMIA CLARK
  • MR BERNARD JAMES MARY JOHNSON
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MS PHILIPPA BEATRICE EUPHEMIA CLARK
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MR NICHOLAS DESMOND JOHN O'SHEA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRODIE AND STONE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PE4 6ND.

Map of BRODIE AND STONE HOLDINGS LTD at local scale
Map of BRODIE AND STONE HOLDINGS LTD at local scale
Map of BRODIE AND STONE HOLDINGS LTD at district scale
Map of BRODIE AND STONE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE4 6ND

Other companies with registered offices in PE4 6ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)