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Brodie And Stone International Ltd
03701249
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND
Incorporated 26/01/1999
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
32990
Other manufacturingOfficers
Ms Philippa Beatrice Euphemia Clark
director · Since 24/09/2021
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Mr Martin Stevens
director · Since 17/04/2023
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
Mr Paul Forster
director · Since 20/08/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 6 other boards
Former
Mr Nicholas Desmond John O'Shea
director · Resigned 20/08/2026
Persons with Significant Control
Brodie And Stone Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
1210, Lincoln Road, Peterborough, PE4 6ND
Reg: 03701192 · Companies House · Limited By Shares
Notified 24/09/2021
Former PSCs
Mr Michael Eggerton
Ceased 24/09/2021
Creightons Plc
Ceased 24/09/2021
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 24/04/2023Registered 28/04/2023
Charge
satisfied
IGF BUSINESS CREDIT LIMITED
Created 28/06/2019Registered 03/07/2019Satisfied 08/09/2021
Charge
satisfied
LLOYDS BANK PLC
Created 28/06/2019Registered 28/06/2019Satisfied 08/09/2021