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Brodie And Stone Holdings Ltd, HA3 0JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRODIE AND STONE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brodie And Stone Holdings Ltd. The company was founded 25 years ago and was given the registration number 03701192. The firm's registered office is in HARROW. You can find them at 64 Woodcock Hill, , Harrow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRODIE AND STONE HOLDINGS LTD
Company Number:03701192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:64 Woodcock Hill, Harrow, England, HA3 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1210, Lincoln Road, Peterborough, England, PE4 6ND

Secretary24 September 2021Active
1210, Lincoln Road, Peterborough, England, PE4 6ND

Director24 September 2021Active
1210, Lincoln Road, Peterborough, England, PE4 6ND

Director24 September 2021Active
1210, Lincoln Road, Peterborough, England, PE4 6ND

Director24 September 2021Active
82 Brennan Road, Tilbury, RM18 8BA

Secretary26 January 1999Active
Flat 34 Anchorage Point, 42 Cuba Street, London, E14 8NE

Secretary09 June 2000Active
53, Frith Street, London, England, W1D 4SN

Secretary08 April 2014Active
Apartment 2 6 19 Trevor Square, London, SW7 1DZ

Director26 January 1999Active
Flat 34 Anchorage Point, 42 Cuba Street, London, E14 8NE

Director01 May 1999Active
53, Frith Street, London, England, W1D 4SN

Director08 April 2014Active
1210, Lincoln Road, Peterborough, England, PE4 6ND

Director24 September 2021Active
East Lodge, Wokefield Park, Mortimer, RG7 3AE

Director26 January 1999Active

People with Significant Control

Potter & Moore Innovations Ltd
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:1210, Lincoln Road, Peterborough, England, PE4 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Stephen Eggerton
Notified on:01 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:64, Woodcock Hill, Harrow, England, HA3 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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