Brandex (Europe) Limited

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Brandex (europe) Limited

03119178Private Limited With Share Capital

The Union Building Rose Lane, Norwich, NR11BY
Incorporated

27/10/1995

Company Age

30 years

Directors

1

Employees

27

SIC Code

66190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brandex (europe) Limited (03119178) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in norwich, NR11BY. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 27/10/1995
NR11BY
27 employees

Financial Overview

Total Assets

£1.40M

Liabilities

£1.18M

Net Assets

£221.1K

Est. Turnover

£6.05M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

27

Employees

1

Directors

7

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:30-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Address
Date:19-07-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Address
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:21-11-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024

Trading Addresses

The Union Building, 51-59 Rose Lane, Norwich, NR11BYRegistered

Contact

01603612792
info@brandexfinancial.co.uk
brandex.co.uk
The Union Building Rose Lane, Norwich, NR11BY