Brodie And Stone Holdings Ltd

03701192

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND

Incorporated 26/01/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

32990

Other manufacturing

Officers

Ms Philippa Beatrice Euphemia Clark

director · Since 24/09/2021

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Nicholas Desmond John O'Shea

director · Since 24/09/2021

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 45 other boards

Mr Paul Forster

director · Since 20/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Martin Stevens

director · Since 20/08/2024

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Potter & Moore Innovations Ltd

75–100% shares

75–100% votes

Appoint directors

1210, Lincoln Road, Peterborough, PE4 6ND

Reg: 04645119 · England & Wales · Limited Company

Notified 24/09/2021

Former PSCs

Mr Michael Stephen Eggerton

Ceased 24/09/2021

Charges0 outstanding

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 28/06/2019Registered 03/07/2019Satisfied 08/09/2021

charge

satisfied

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charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2005Registered 12/10/2005Satisfied 08/09/2021