BA

BRODIE AND STONE HOLDINGS LTD

Active

Company number 03701192

Peterborough, England · Incorporated 26 January 1999

1210 Lincoln Road, Peterborough, PE4 6ND, England

Last updated on 19 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRODIE AND STONE HOLDINGS PLC · 26 January 1999 – 18 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Potter & Moore Innovations Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Resolution
Resolution
5 September 2024 View
Statement Of Companys Objects
Change Of Constitution
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Auditors Resignation Company
Auditors
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Small
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Reregistration Public To Private Company
Change Of Name
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Re Registration Memorandum Articles
Incorporation
18 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 December 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Auditors Resignation Company
Auditors
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2009 View
Legacy
Mortgage
6 June 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Group
Accounts
17 November 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Legacy
Address
29 June 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Address
23 August 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Address
4 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
18 January 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
18 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Accounts
15 June 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
9 May 1999 View
Legacy
Mortgage
15 April 1999 View
Application To Commence Business
Incorporation
3 March 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 1999 View
Incorporation Company
Incorporation
26 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

PE4 6ND

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BRODIE AND STONE INTERNATIONAL LTD
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POTTER & MOORE INNOVATIONS LIMITED
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EMMA HARDIE LIMITED
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