BRODIE AND STONE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03701249

Incorporation date

26/01/1999

Size

Audit Exemption Subsidiary

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

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (104 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

28/03/2025

Notification of Brodie and Stone Holdings Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

28/03/2025

Cessation of Creightons Plc as a person with significant control on 2021-09-24

View PDF (1 pages)

04/02/2025

Second filing of Confirmation Statement dated 2020-01-26

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (113 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 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)

06/09/2024

Resolutions

View PDF (2 pages)

06/09/2024

Memorandum and Articles of Association

View PDF (21 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)

31/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 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 (14 pages)

07/08/2023

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

View PDF (1 pages)

28/04/2023

Registration of charge 037012490010, created on 2023-04-24

View PDF (16 pages)

26/04/2023

Appointment of Mr Martin Stevens as a director on 2023-04-17

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 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 (16 pages)

06/01/2023

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

View PDF (3 pages)

06/01/2023

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

View PDF (48 pages)

28/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

04/10/2021

Notification of Creightons Plc as a person with significant control on 2021-09-24

View PDF (2 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

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

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 Daniel Mitchell as a secretary 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

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

View PDF (1 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)

30/09/2021

Auditor's resignation

View PDF (1 pages)

08/09/2021

Satisfaction of charge 037012490008 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 037012490009 in full

View PDF (1 pages)

05/05/2021

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

View PDF (9 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 (9 pages)

27/11/2020

Satisfaction of charge 037012490007 in full

View PDF (1 pages)

27/01/2020

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

View PDF (4 pages)

13/12/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2019

Re-registration of Memorandum and Articles

View PDF (21 pages)

13/12/2019

Resolutions

View PDF (1 pages)

13/12/2019

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

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/07/2019

Registration of charge 037012490009, created on 2019-06-28

View PDF (53 pages)

28/06/2019

Registration of charge 037012490008, created on 2019-06-28

View PDF (42 pages)

22/05/2019

Registration of charge 037012490007, created on 2019-05-17

View PDF (39 pages)

30/01/2019

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

View PDF (3 pages)

13/12/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 037012490006 in full

View PDF (1 pages)

15/03/2018

Full accounts made up to 2017-12-31

View PDF (22 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

Full accounts made up to 2017-03-31

View PDF (29 pages)

07/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

04/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

29/01/2016

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

View PDF (5 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (21 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

Full accounts made up to 2014-03-31

View PDF (21 pages)

15/07/2014

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

View PDF (2 pages)

08/04/2014

Termination of appointment of Paul Manley as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Paul Manley as a secretary

View PDF (1 pages)

31/01/2014

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

View PDF (6 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

25/04/2013

Registration of charge 037012490006

View PDF (40 pages)

31/01/2013

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

View PDF (6 pages)

31/01/2013

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

View PDF (2 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

09/02/2012

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

View PDF (6 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

03/02/2011

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

View PDF (6 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

29/01/2010

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

View PDF (5 pages)

29/01/2010

Director's details changed for Daniel Derek Mitchell on 2010-01-29

View PDF (2 pages)

05/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/02/2009

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

View PDF (4 pages)

17/11/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

03/06/2008

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

View PDF (1 pages)

03/06/2008

Director appointed daniel derek mitchell

View PDF (1 pages)

29/01/2008

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

View PDF (3 pages)

12/10/2007

Full accounts made up to 2007-03-31

View PDF (25 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

Full accounts made up to 2006-03-31

View PDF (22 pages)

24/01/2006

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

View PDF (5 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (21 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)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (23 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)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

23/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2003

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 (7 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (21 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 (7 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

19/02/2001

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

View PDF (7 pages)

18/01/2001

Director's particulars changed

View PDF (2 pages)

02/11/2000

Amended full accounts made up to 2000-03-31

View PDF (18 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

21/07/2000

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

View PDF (7 pages)

28/06/2000

Ad 30/04/99--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

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

View PDF (1 pages)

01/06/2000

Ad 30/04/99--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

28/05/1999

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

Check business linkages of BRODIE AND STONE INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Johnson, Bernard James Mary	Director	24/09/2021 - 18/10/2024	23
O'shea, Nicholas Desmond John	Secretary	24/09/2021 - 30/11/2024	-
Murphy, Eamon	Director	24/09/2021 - 31/07/2023	4
Ms Philippa Beatrice Euphemia Clark	Director	24/09/2021 - Present	9
Stevens, Martin	Director	17/04/2023 - Present	7

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BRODIE AND STONE INTERNATIONAL LTD

BRODIE AND STONE INTERNATIONAL 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 INTERNATIONAL LTD?

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

Where is BRODIE AND STONE INTERNATIONAL LTD located?

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

What does BRODIE AND STONE INTERNATIONAL LTD do?

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

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

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