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BRANDEX (EUROPE) LIMITED

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

This company is commonly known as Brandex (europe) Limited. The company was founded 28 years ago and was given the registration number 03119178. The firm's registered office is in NORWICH. You can find them at The Union Suite The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BRANDEX (EUROPE) LIMITED
Company Number:03119178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royal, 18 Upper King Street, Norwich, United Kingdom, NR3 1HA

Director27 October 1995Active
The Royal, 18 Upper King Street, Norwich, NR3 1HA

Secretary01 March 2017Active
The Royal, 18 Upper King Street, Norwich, United Kingdom, NR3 1HA

Secretary15 July 2008Active
Pilgrims Barn, Chapel Road Spooner Row, Wymondham, NR18 9LN

Secretary27 October 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 October 1995Active
Pilgrims Barn, Chapel Road Spooner Row, Wymondham, NR18 9LN

Director27 October 1995Active
Hall Farm, House. Hall Road, Southrepps, Norwich, England, NR11 8TG

Director01 November 2013Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 October 1995Active

People with Significant Control

Mr Julian Steedman
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Royal, 18 Upper King Street, Norwich, England, NR3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts amended with accounts type total exemption full.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Address

Change registered office address company with date old address new address.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Officers

Termination secretary company with name termination date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Change account reference date company current extended.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts amended with accounts type total exemption small.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-20Officers

Appoint person secretary company with name date.

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2017-03-20Officers

Termination secretary company with name termination date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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