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Brodie And Stone International Ltd
Brodie And Stone International Ltd is an active company incorporated on 26 January 1999 with the registered office located in Peterborough, Cambridgeshire. Brodie And Stone International Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03701249
Private limited company
Age
26 years
Incorporated
26 January 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(8 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Brodie And Stone International Ltd
Contact
Update Details
Address
1210 Lincoln Road
Peterborough
PE4 6ND
England
Same address for the past
4 years
Companies in PE4 6ND
Telephone
02072997400
Email
Available in Endole App
Website
Brodieandstone.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Desmond John O'Shea
Director • Secretary • Chartered Management Accountant • British • Lives in UK • Born in Jul 1954
Bernard James Mary Johnson
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1945
Paul Forster
Director • Chartered Accountant • British • Lives in England • Born in Apr 1958
Ms Philippa Beatrice Euphemia Clark
Director • Marketing Director • British • Lives in England • Born in May 1969
Martin Stevens
Director • Technical Director • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodie And Stone Holdings Ltd
Nicholas Desmond John O'Shea, Ms Philippa Beatrice Euphemia Clark, and 3 more are mutual people.
Active
Emma Hardie Limited
Nicholas Desmond John O'Shea, Ms Philippa Beatrice Euphemia Clark, and 3 more are mutual people.
Active
Creightons Plc
Nicholas Desmond John O'Shea, Ms Philippa Beatrice Euphemia Clark, and 2 more are mutual people.
Active
Potter & Moore Innovations Limited
Nicholas Desmond John O'Shea, Ms Philippa Beatrice Euphemia Clark, and 2 more are mutual people.
Active
Potter & Moore (Devon ) Ltd
Nicholas Desmond John O'Shea, Ms Philippa Beatrice Euphemia Clark, and 2 more are mutual people.
Active
Saxon Coast Consultants Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
Saxon Coast Services Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
Pordum Investments Ltd
Nicholas Desmond John O'Shea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£12.59K
Increased by £10.56K (+519%)
Turnover
Unreported
Increased by £11.49K (-100%)
Employees
4
Same as previous period
Total Assets
£841.35K
Decreased by £5.77K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£841.35K
Decreased by £5.77K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Nicholas Desmond John O'shea Resigned
10 Months Ago on 30 Nov 2024
Bernard James Mary Johnson Resigned
1 Year Ago on 18 Oct 2024
Mr Paul Forster Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Eamon Murphy Resigned
2 Years 2 Months Ago on 31 Jul 2023
Creightons Plc (PSC) Resigned
4 Years Ago on 24 Sep 2021
Brodie and Stone Holdings Ltd (PSC) Appointed
4 Years Ago on 24 Sep 2021
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Get Credit Report
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Documents
Notification of Brodie and Stone Holdings Ltd as a person with significant control on 24 September 2021
Submitted on 28 Mar 2025
Cessation of Creightons Plc as a person with significant control on 24 September 2021
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 26 January 2020
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
Submitted on 30 Oct 2024
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Repayment History
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