Menna Overview
Here’s a quick overview of BRODIE AND STONE INTERNATIONAL LTD 👀 — a Peterborough based business that started in 1999.
BRODIE AND STONE INTERNATIONAL LTD
- Company statusactive
- Company No03701249
- Age27 years 10 months Incorporated 26 January 1999
- Officers4
Address
1210 Lincoln Road, Peterborough, PE4 6ND, England
BRODIE AND STONE INTERNATIONAL LTD is an active company incorporated on 26 January 1999 and based in Peterborough, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Memorandum Articles
2 Years Ago on 06 Sep 2024
Resolution
2 Years Ago on 06 Sep 2024
Statement Of Companys Objects
2 Years Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | director | May 1969 | 24 Sept 2021 |
| FORSTER, Paul | director | Apr 1958 | 20 Aug 2024 |
| O'SHEA, Nicholas Desmond John | director | Jul 1954 | 24 Sept 2021 |
| STEVENS, Martin | director | Jun 1961 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creightons Plc | 24 Sept 2021 | |
| Brodie And Stone Holdings Ltd | 24 Sept 2021 | |
| Mr Michael Eggerton | Aug 1953 | 01 Jan 2017 |
Related Companies
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CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, O'SHEA, Nicholas Desmond John, STEVENS, Martin, ARNOLD, Diana Adora Veronica, MANLEY, Paul Anthony, EGGERTON, Michael Stephen, JOHNSON, Bernard James Mary, MITCHELL, Daniel Derek, MURPHY, Eamon, ROCKHILL, Keith Anthony are mutual persons.
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, O'SHEA, Nicholas Desmond John, STEVENS, Martin, JOHNSON, Bernard James Mary, MURPHY, Eamon are mutual persons.
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, STEVENS, Martin are mutual persons.
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, STEVENS, Martin are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
O'SHEA, Nicholas Desmond John are mutual persons.
STEVENS, Martin are mutual persons.
MANLEY, Paul Anthony are mutual persons.
MANLEY, Paul Anthony are mutual persons.
EGGERTON, Michael Stephen are mutual persons.
EGGERTON, Michael Stephen are mutual persons.
ROCKHILL, Keith Anthony are mutual persons.
ROCKHILL, Keith Anthony are mutual persons.
ROCKHILL, Keith Anthony are mutual persons.
CREIGHTONS PLC
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, STEVENS, Martin are mutual persons.
MONTPELIER HALL MANAGEMENT COMPANY LIMITED
EGGERTON, Michael Stephen are mutual persons.
CIRCULAR RECRUITMENT LTD
JOHNSON, Bernard James Mary are mutual persons.
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Here’s a quick overview of BRODIE AND STONE INTERNATIONAL LTD 👀 — a Peterborough based business that started in 1999.