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..
| 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 | : |
|
| Registered Address | : | 64 Woodcock Hill, Harrow, England, HA3 0JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1210, Lincoln Road, Peterborough, England, PE4 6ND | Secretary | 24 September 2021 | Active |
| 1210, Lincoln Road, Peterborough, England, PE4 6ND | Director | 24 September 2021 | Active |
| 1210, Lincoln Road, Peterborough, England, PE4 6ND | Director | 24 September 2021 | Active |
| 1210, Lincoln Road, Peterborough, England, PE4 6ND | Director | 24 September 2021 | Active |
| 82 Brennan Road, Tilbury, RM18 8BA | Secretary | 26 January 1999 | Active |
| Flat 34 Anchorage Point, 42 Cuba Street, London, E14 8NE | Secretary | 09 June 2000 | Active |
| 53, Frith Street, London, England, W1D 4SN | Secretary | 08 April 2014 | Active |
| Apartment 2 6 19 Trevor Square, London, SW7 1DZ | Director | 26 January 1999 | Active |
| Flat 34 Anchorage Point, 42 Cuba Street, London, E14 8NE | Director | 01 May 1999 | Active |
| 53, Frith Street, London, England, W1D 4SN | Director | 08 April 2014 | Active |
| 1210, Lincoln Road, Peterborough, England, PE4 6ND | Director | 24 September 2021 | Active |
| East Lodge, Wokefield Park, Mortimer, RG7 3AE | Director | 26 January 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-21 | Accounts | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
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