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Home > England & Wales Companies > BRODIE AND STONE HOLDINGS LTD
Company Information for

BRODIE AND STONE HOLDINGS LTD

1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND,
Company Registration Number
03701192
Private Limited Company
Active

Company Overview

About Brodie And Stone Holdings Ltd
BRODIE AND STONE HOLDINGS LTD was founded on 1999-01-26 and has its registered office in Peterborough. The organisation's status is listed as "Active". Brodie And Stone Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRODIE AND STONE HOLDINGS LTD
 
Legal Registered Office
1210 LINCOLN ROAD
PETERBOROUGH
PE4 6ND
Other companies in NW8
 
Filing Information
Company Number 03701192
Company ID Number 03701192
Date formed 1999-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRODIE AND STONE HOLDINGS LTD
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Company Officers of BRODIE AND STONE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DANIEL MITCHELL
 Company Secretary 2014-04-08
MICHAEL STEPHEN EGGERTON
 Director 1999-01-26
DANIEL DEREK MITCHELL
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY MANLEY
 Company Secretary 2000-06-09 2014-03-31
PAUL ANTHONY MANLEY
 Director 1999-05-01 2014-03-31
KEITH ANTHONY ROCKHILL
 Director 1999-01-26 2003-02-01
DIANA ADORA VERONICA ARNOLD
 Company Secretary 1999-01-26 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN EGGERTON MONTPELIER HALL MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2010-01-26 Active
MICHAEL STEPHEN EGGERTON VIADERM LIMITED Director 2005-09-30 CURRENT 1985-11-22 Active
MICHAEL STEPHEN EGGERTON BRODIE & STONE LIFESTYLE LIMITED Director 1999-08-05 CURRENT 1999-06-28 Dissolved 2014-05-06
MICHAEL STEPHEN EGGERTON BRODIE AND STONE INTERNATIONAL LTD Director 1999-01-26 CURRENT 1999-01-26 Active
MICHAEL STEPHEN EGGERTON NEWTONS LABORATORIES LIMITED Director 1994-08-03 CURRENT 1992-06-04 Dissolved 2014-05-06
MICHAEL STEPHEN EGGERTON BRODIE AND STONE PLC Director 1991-11-14 CURRENT 1944-11-07 Active - Proposal to Strike off
MICHAEL STEPHEN EGGERTON BRODIE AND STONE (EXPORT) LIMITED Director 1990-12-31 CURRENT 1988-05-20 Dissolved 2014-05-06
DANIEL DEREK MITCHELL BRODIE AND STONE PLC Director 2014-04-08 CURRENT 1944-11-07 Active - Proposal to Strike off
DANIEL DEREK MITCHELL BRODIE AND STONE INTERNATIONAL LTD Director 2008-05-06 CURRENT 1999-01-26 Active
DANIEL DEREK MITCHELL VIADERM LIMITED Director 2008-05-06 CURRENT 1985-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-17Termination of appointment of Nicholas Desmond John O'shea on 2024-11-30
2024-10-30APPOINTMENT TERMINATED, DIRECTOR BERNARD JAMES MARY JOHNSON
2024-10-18CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-09-10Memorandum articles filed
2024-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-03Statement of company's objects
2024-08-30DIRECTOR APPOINTED MR PAUL FORSTER
2024-08-30DIRECTOR APPOINTED MR MARTIN STEVENS
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR EAMON MURPHY
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-04AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-04PSC02Notification of Potter & Moore Innovations Ltd as a person with significant control on 2021-09-24
2021-10-04AP03Appointment of Mr Nicholas Desmond John O'shea as company secretary on 2021-09-24
2021-10-04AP01DIRECTOR APPOINTED MR BERNARD JAMES MARY JOHNSON
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 64 Woodcock Hill Harrow HA3 0JF England
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN EGGERTON
2021-10-04PSC07CESSATION OF MICHAEL STEPHEN EGGERTON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04TM02Termination of appointment of Daniel Mitchell on 2021-09-24
2021-09-30AUDAUDITOR'S RESIGNATION
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011920007
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011920006
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-18RES02Resolutions passed:
  • Resolution of re-registration
2019-12-18MARRe-registration of memorandum and articles of association
2019-12-18CERT10Certificate of re-registration from Public Limited Company to Private
2019-12-18RR02Re-registration from a public company to a private limited company
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037011920007
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011920005
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-20AUDAUDITOR'S RESIGNATION
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 120 Baker Street London W1U 6TU
2018-01-04AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 037011920006
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037011920005
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-30AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP
2014-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-15AP03Appointment of Mr Daniel Mitchell as company secretary on 2014-04-08
2014-07-15AP01DIRECTOR APPOINTED MR DANIEL DEREK MITCHELL
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MANLEY
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-31AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-31AR0126/01/13 FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN EGGERTON / 01/04/2012
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0126/01/12 FULL LIST
2011-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-03AR0126/01/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0131/03/10 FULL LIST
2010-01-28AR0126/01/10 FULL LIST
2009-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-19363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, DATAM HOUSE, 48 MADDOX STREET, LONDON, W1S 1QB
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS
2007-03-09363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363aRETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS
2004-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PS
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS
2003-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
2003-04-30288bDIRECTOR RESIGNED
2003-01-25363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-20288cDIRECTOR'S PARTICULARS CHANGED
2002-08-20288cDIRECTOR'S PARTICULARS CHANGED
2002-01-30363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-02-19363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-18288cDIRECTOR'S PARTICULARS CHANGED
2000-11-02AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-26363aRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-06-15225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-05-09288aNEW DIRECTOR APPOINTED
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRODIE AND STONE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRODIE AND STONE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2017-04-07 Outstanding ASSET ADVANTAGE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-06-06 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 APRIL 1999 AND 2005-10-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1999-04-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRODIE AND STONE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BRODIE AND STONE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRODIE AND STONE HOLDINGS LTD
Trademarks
We have not found any records of BRODIE AND STONE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRODIE AND STONE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRODIE AND STONE HOLDINGS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BRODIE AND STONE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODIE AND STONE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRODIE AND STONE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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