BRANDEX (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03119178

Incorporation date

27/10/1995

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

12/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

11/04/2025

Registered office address changed from The Royal 18 Upper King Street Norwich NR3 1HA England to The Union Building Rose Lane Norwich NR1 1BY on 2025-04-11

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

02/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to The Royal 18 Upper King Street Norwich NR3 1HA on 2022-02-21

View PDF (1 pages)

25/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

15/11/2019

Amended total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

30/08/2019

Registered office address changed from The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY England to The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2019-08-30

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

12/08/2019

Registered office address changed from The Royal 18 Upper King Street Norwich Norfolk NR3 1HA to The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY on 2019-08-12

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Alun David Canwell as a secretary on 2018-09-21

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

22/11/2017

Current accounting period extended from 2017-10-31 to 2017-11-30

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

11/09/2017

Amended total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

20/03/2017

Appointment of Mr Alun David Canwell as a secretary on 2017-03-01

View PDF (2 pages)

20/03/2017

Termination of appointment of John Michael Hurrell as a secretary on 2017-03-01

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

20/09/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (10 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

21/06/2016

Resolutions

View PDF (23 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-27

View PDF (24 pages)

16/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

06/11/2015

Registered office address changed from , 18 Upper King Street, Norwich, NR3 1HA, England to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 2015-11-06

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

26/10/2015

Secretary's details changed for Mr John Michael Hurrell on 2015-05-20

View PDF (1 pages)

26/10/2015

Director's details changed for Mr Julian Steedman on 2015-05-20

View PDF (2 pages)

23/10/2015

Termination of appointment of Patrick Geoffrey Peal as a director on 2015-10-23

View PDF (1 pages)

08/09/2015

Secretary's details changed for Mr John Michael Hurrell on 2015-05-20

View PDF (1 pages)

08/09/2015

Director's details changed for Mr Julian Steedman on 2015-05-20

View PDF (2 pages)

21/04/2015

Registration of charge 031191780001, created on 2015-04-02

View PDF (25 pages)

15/04/2015

Registered office address changed from , 4th Floor. Haldin House, Old Bank of England Court Queen Street, Norwich, NR2 4SX to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on 2015-04-15

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (4 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (4 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (4 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

20/12/2013

Appointment of Mr Patrick Geoffrey Peal as a director

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

05/11/2013

Registered office address changed from , 3rd Floor Haldin House, Old Bank of England Court Queen Street, Norwich, Norfolk, NR2 4SA on 2013-11-05

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

10/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Julian Steedman on 2009-10-27

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

30/10/2008

Registered office changed on 30/10/2008 from, 34-40 king street, norwich, norfolk, NR1 1PD

View PDF (1 pages)

29/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

18/08/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Secretary appointed mr john michael hurrell

View PDF (1 pages)

11/08/2008

Appointment terminated director michael mcaully

View PDF (1 pages)

11/08/2008

Appointment terminated secretary michael mcaully

View PDF (1 pages)

03/12/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

18/12/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (3 pages)

23/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

29/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (5 pages)

10/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (3 pages)

08/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

19/07/2002

Registered office changed on 19/07/02 from: 82 upper st giles street, norwich, norfolk, NR2 1LT

View PDF (1 pages)

05/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

22/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

17/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

25/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

28/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

26/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

22/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

28/12/1995

Registered office changed on 28/12/95 from: 372 old street, london, EC1V 9LT

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

21/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
137.17K
-
0.00
477.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steedman, Julian	Director	27/10/1995 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRANDEX (EUROPE) LIMITED

BRANDEX (EUROPE) LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at The Union Building, Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDEX (EUROPE) LIMITED?

BRANDEX (EUROPE) LIMITED is currently Active. It was registered on 27/10/1995 .

Where is BRANDEX (EUROPE) LIMITED located?

BRANDEX (EUROPE) LIMITED is registered at The Union Building, Rose Lane, Norwich NR1 1BY.

What does BRANDEX (EUROPE) LIMITED do?

BRANDEX (EUROPE) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRANDEX (EUROPE) LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-28 with no updates.