BRODIE AND STONE HOLDINGS LTD

Key Data

Status

Active

Company No.

03701192

Incorporation date

26/01/1999

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

24/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

07/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

09/04/2025

Second filing for the notification of Potter & Moore Innovations Limited as a person with significant control

View PDF (6 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

17/12/2024

Termination of appointment of Nicholas Desmond John O'shea as a secretary on 2024-11-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Bernard James Mary Johnson as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

05/09/2024

Resolutions

View PDF (2 pages)

03/09/2024

Statement of company's objects

View PDF (2 pages)

30/08/2024

Appointment of Mr Paul Forster as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mr Martin Stevens as a director on 2024-08-20

View PDF (2 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

07/08/2023

Termination of appointment of Eamon Murphy as a director on 2023-07-31

View PDF (1 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (48 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

04/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

04/10/2021

Notification of Potter & Moore Innovations Ltd as a person with significant control on 2021-09-24

View PDF (3 pages)

04/10/2021

Appointment of Mr Nicholas Desmond John O'shea as a secretary on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mr Nicholas Desmond John O'shea as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mr Eamon Murphy as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Ms Philippa Beatrice Euphemia Clark as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mr Bernard James Mary Johnson as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 1210 Lincoln Road Peterborough PE4 6nd on 2021-10-04

View PDF (1 pages)

04/10/2021

Termination of appointment of Daniel Derek Mitchell as a director on 2021-09-24

View PDF (1 pages)

04/10/2021

Termination of appointment of Michael Stephen Eggerton as a director on 2021-09-24

View PDF (1 pages)

04/10/2021

Cessation of Michael Stephen Eggerton as a person with significant control on 2021-09-24

View PDF (1 pages)

04/10/2021

Termination of appointment of Daniel Mitchell as a secretary on 2021-09-24

View PDF (1 pages)

30/09/2021

Auditor's resignation

View PDF (1 pages)

08/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 037011920007 in full

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/11/2020

Satisfaction of charge 037011920006 in full

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

18/12/2019

Re-registration of Memorandum and Articles

View PDF (21 pages)

18/12/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (1 pages)

18/12/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

03/07/2019

Registration of charge 037011920007, created on 2019-06-28

View PDF (53 pages)

01/07/2019

Satisfaction of charge 037011920005 in full

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

26/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

20/02/2018

Auditor's resignation

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

04/01/2018

Registered office address changed from 120 Baker Street London W1U 6TU to 64 Woodcock Hill Harrow HA3 0JF on 2018-01-04

View PDF (1 pages)

04/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

15/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

21/04/2017

Registration of charge 037011920006, created on 2017-04-21

View PDF (44 pages)

11/04/2017

Registration of charge 037011920005, created on 2017-04-07

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

29/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

30/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

30/01/2015

Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2015-01-30

View PDF (1 pages)

05/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

15/07/2014

Appointment of Mr Daniel Mitchell as a secretary on 2014-04-08

View PDF (2 pages)

15/07/2014

Appointment of Mr Daniel Derek Mitchell as a director on 2014-04-08

View PDF (2 pages)

08/04/2014

Termination of appointment of Paul Manley as a secretary

View PDF (1 pages)

08/04/2014

Termination of appointment of Paul Manley as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

19/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

31/01/2013

Director's details changed for Michael Stephen Eggerton on 2012-04-01

View PDF (2 pages)

04/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

09/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

19/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

07/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

05/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

19/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

17/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

03/06/2008

Registered office changed on 03/06/2008 from, datam house, 48 maddox street, london, W1S 1QB

View PDF (1 pages)

29/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

18/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

29/06/2007

Registered office changed on 29/06/07 from: 3 sheldon square, london, W2 6PS

View PDF (1 pages)

09/03/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

24/01/2006

Return made up to 06/01/06; full list of members

View PDF (5 pages)

02/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 26/01/05; no change of members

View PDF (4 pages)

03/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: 3 sheldon square, paddington, london, W2 6PS

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

23/08/2003

Registered office changed on 23/08/03 from: 3 sheldon square, london, W2 6PS

View PDF (1 pages)

14/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2003

Registered office changed on 04/07/03 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

25/01/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

28/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

24/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

19/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Amended full group accounts made up to 2000-03-31

View PDF (25 pages)

18/08/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

15/06/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

23/05/2000

Ad 31/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/1999

Application to commence business

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'shea, Nicholas Desmond John	Director	24/09/2021 - Present	52
Forster, Paul	Director	20/08/2024 - Present	7
Stevens, Martin	Director	20/08/2024 - Present	7
O'shea, Nicholas Desmond John	Secretary	24/09/2021 - 30/11/2024	-
Murphy, Eamon	Director	24/09/2021 - 31/07/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRODIE AND STONE HOLDINGS LTD

BRODIE AND STONE HOLDINGS LTD is an(a) Active company incorporated on 26/01/1999 with the registered office located at 1210 Lincoln Road, Peterborough PE4 6ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE AND STONE HOLDINGS LTD?

BRODIE AND STONE HOLDINGS LTD is currently Active. It was registered on 26/01/1999 .

Where is BRODIE AND STONE HOLDINGS LTD located?

BRODIE AND STONE HOLDINGS LTD is registered at 1210 Lincoln Road, Peterborough PE4 6ND.

What does BRODIE AND STONE HOLDINGS LTD do?

BRODIE AND STONE HOLDINGS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRODIE AND STONE HOLDINGS LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.