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 Number | 03701192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1210 LINCOLN ROAD |
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Post Town | PETERBOROUGH |
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Country | ENGLAND |
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Postcode | PE4 6ND |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)