Brodie And Stone International Ltd

03701249

active

Private Limited Company

england wales

Companies House

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 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 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

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