Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Brodie And Stone Holdings PLC

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BRODIE AND STONE HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03701192
Record last updated Wednesday, August 9, 2023 5:50:09 PM UTC
Official Address 28 Wellington Building Road St Johns Wood Regent's Park
There are 17 companies registered at this street
Postal Code NW89SP
Sector Other manufacturing n.e.c.

Charts

Visits

BRODIE AND STONE HOLDINGS PLC (United Kingdom) Page visits 2024

Searches

BRODIE AND STONE HOLDINGS PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 24, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jan 28, 2010 Annual return 3701... Annual return 3701...
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars 3701... Notice of change of directors or secretaries or in their particulars 3701...
Registry Oct 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2004 Annual return Annual return
Registry Aug 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2003 Notice of change of directors or secretaries or in their particulars 3701... Notice of change of directors or secretaries or in their particulars 3701...
Registry Jul 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Feb 1, 2003 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 25, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars 3701... Notice of change of directors or secretaries or in their particulars 3701...
Registry Jan 30, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Registry Jan 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Amended accounts Amended accounts
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 9, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 1999 Appointment of a director Appointment of a director
Registry May 1, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 1999 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 3, 1999 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 26, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)