Brodale Catering Equipment Limited

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brodale catering equipment limited
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Brodale Catering Equipment Limited

03349645•Private Limited With Share Capital

H1 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, NG86PY
WebsiteEmail441623740047

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Incorporated

10/04/1997

Company Age

29 years

Directors

4

Employees

12

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Brodale Catering Equipment Limited (03349645) is a private limited with share capital incorporated on 10/04/1997 (29 years old) and registered in nottingham, NG86PY. The company operates under SIC code 96090 - other service activities n.e.c..

Brodale provide catering equipment, bespoke kitchen design & extraction systems in nottingham, derby and throughout the uk.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/04/1997
NG86PY
12 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£581.5K

Net Assets

£771.6K

Est. Turnover

£2.41M

AI Estimated
Unreported
Cash

£293.3K

Key Metrics

12

Employees

4

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
K
keith bromley
director
J
james paul smith
director
B
barnaby holmes bromley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Cancellation Shares
Category:Capital
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1999
Legacy
Category:Annual Return
Date:08-05-1998
Legacy
Category:Mortgage
Date:06-03-1998
Legacy
Category:Mortgage
Date:06-03-1998
Legacy
Category:Accounts
Date:27-05-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date25/03/2026
Latest Accounts30/09/2025

Trading Addresses

10 King Edward Street, Shirebrook, Mansfield, Nottinghamshire, NG208AU
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, NG86PYRegistered

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Contact

441623740047
catering@brodale.co.uk
brodale.co.uk
H1 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, NG86PY