BRO-TECH LIMITED

Key Data

Status

Active

Company No.

01861481

Incorporation date

06/11/1984

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1984)

02/09/2025

Full accounts made up to 2024-11-30

View PDF (149 pages)

19/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

05/12/2024

Full accounts made up to 2023-11-30

View PDF (141 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Solvency Statement dated 25/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

25/10/2024

Termination of appointment of Luke Joseph Wegner as a director on 2024-08-14

View PDF (1 pages)

25/10/2024

Termination of appointment of Andrew Talbot as a secretary on 2024-10-15

View PDF (1 pages)

25/10/2024

Appointment of Mr Andrew Talbot as a director on 2024-10-15

View PDF (2 pages)

25/10/2024

Appointment of Rhiane Davies as a secretary on 2024-10-15

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Leighton Wynne Davies as a secretary on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Andrew Talbot as a secretary on 2024-02-23

View PDF (2 pages)

17/08/2023

Current accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (3 pages)

20/04/2023

Appointment of Mr Luke Joseph Wegner as a director on 2023-04-18

View PDF (2 pages)

22/11/2022

Withdrawal of a person with significant control statement on 2022-11-22

View PDF (2 pages)

22/11/2022

Notification of Ecolab Inc as a person with significant control on 2021-12-01

View PDF (2 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

24/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

19/12/2021

Memorandum and Articles of Association

View PDF (18 pages)

19/12/2021

Resolutions

View PDF (3 pages)

09/12/2021

Appointment of Hayley Esther Crowe as a director on 2021-12-01

View PDF (2 pages)

09/12/2021

Termination of appointment of Jacob Wexler Brodie as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Don Benjamin Brodie as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Don Benjamin Brodie as a secretary on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Stefan Elisha Brodie as a director on 2021-12-01

View PDF (1 pages)

06/12/2021

Satisfaction of charge 018614810020 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 018614810021 in full

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

27/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

21/04/2020

Registration of charge 018614810021, created on 2020-04-07

View PDF (81 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

26/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

02/07/2018

Appointment of Mr Jacob Wexler Brodie as a director on 2018-07-02

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

27/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

11/09/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

11/09/2017

Satisfaction of charge 018614810018 in full

View PDF (1 pages)

11/09/2017

Satisfaction of charge 018614810019 in full

View PDF (1 pages)

11/09/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

10/07/2017

Registration of charge 018614810020, created on 2017-07-07

View PDF (44 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

05/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

04/08/2016

Termination of appointment of Adrian John Wookey as a secretary on 2016-07-21

View PDF (1 pages)

04/08/2016

Appointment of Leighton Wynne Davies as a secretary on 2016-07-21

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

11/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

29/12/2014

Registration of charge 018614810018, created on 2014-12-18

View PDF (55 pages)

29/12/2014

Registration of charge 018614810019, created on 2014-12-18

View PDF (30 pages)

23/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

23/07/2014

Director's details changed for Mr Don Benjamin Brodie on 2014-01-01

View PDF (2 pages)

23/07/2014

Secretary's details changed for Mr Don Benjamin Brodie on 2014-01-01

View PDF (1 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

26/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

26/07/2013

Director's details changed for Mr Donald Benjamin Brodie on 2013-01-01

View PDF (2 pages)

25/07/2013

Secretary's details changed for Mr Donald Benjamin Brodie on 2013-01-01

View PDF (1 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

27/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

08/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

19/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

09/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

14/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

04/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

04/09/2009

Memorandum and Articles of Association

View PDF (14 pages)

04/09/2009

Resolutions

View PDF (2 pages)

07/08/2009

Return made up to 10/07/09; full list of members

View PDF (6 pages)

05/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

23/07/2008

Return made up to 10/07/08; no change of members

View PDF (7 pages)

30/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

06/12/2007

Director resigned

View PDF (1 pages)

21/07/2007

Return made up to 10/07/07; no change of members

View PDF (8 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

11/04/2007

Registered office changed on 11/04/07 from: cowbridge road pontyclun mid glamorgan wales CF72 8YL

View PDF (1 pages)

09/08/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

17/01/2006

Resolutions

View PDF (2 pages)

15/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

29/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2005

Memorandum and Articles of Association

View PDF (19 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (5 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

24/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

26/02/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (35 pages)

01/10/2003

Memorandum and Articles of Association

View PDF (18 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (6 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

13/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

06/08/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

26/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (15 pages)

13/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

20/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

26/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

18/04/2000

Full group accounts made up to 1998-12-31

View PDF (32 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

10/09/1999

Auditor's resignation

View PDF (1 pages)

16/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

15/07/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

14/07/1998

Return made up to 10/07/98; full list of members

View PDF (0 pages)

07/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/08/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

08/08/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

03/02/1997

Resolutions

View PDF (2 pages)

26/07/1996

Full group accounts made up to 1995-12-31

View PDF (34 pages)

26/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

13/09/1995

Full group accounts made up to 1994-12-31

View PDF (34 pages)

18/07/1995

Return made up to 14/07/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

07/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

21/07/1993

New secretary appointed

View PDF (0 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Resolutions

View PDF (2 pages)

19/08/1992

Resolutions

View PDF (0 pages)

19/08/1992

Resolutions

View PDF (0 pages)

14/08/1992

Memorandum and Articles of Association

View PDF (22 pages)

14/08/1992

New secretary appointed

View PDF (0 pages)

06/08/1992

Resolutions

View PDF (2 pages)

28/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/07/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

02/12/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

21/08/1991

Return made up to 18/07/91; no change of members

View PDF (0 pages)

29/01/1991

Return made up to 21/12/90; full list of members

View PDF (0 pages)

08/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/03/1990

Resolutions

View PDF (22 pages)

15/02/1990

Return made up to 18/07/89; full list of members

View PDF (0 pages)

01/02/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

28/06/1988

Return made up to 22/04/88; no change of members

View PDF (0 pages)

15/01/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

05/01/1988

Return made up to 09/04/87; no change of members

View PDF (0 pages)

08/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

20/08/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/07/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

26/07/1986

Registered office changed on 26/07/86 from: tudor house 16 cathedral road cardiff CF1 6PN

View PDF (0 pages)

26/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/12/1984

Certificate of change of name

View PDF (8 pages)

06/11/1984

Miscellaneous

View PDF (1 pages)

06/11/1984

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/06/2026

Last change occurred

30/11/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Rhiane	Secretary	15/10/2024 - Present	-
Talbot, Andrew	Secretary	23/02/2024 - 15/10/2024	-
Davies, Leighton Wynne	Secretary	21/07/2016 - 23/02/2024	-
Talbot, Andrew	Director	15/10/2024 - Present	4
Crowe, Hayley Esther	Director	01/12/2021 - Present	2

Persons with Significant Control

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

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Description

About BRO-TECH LIMITED

BRO-TECH LIMITED is an(a) Active company incorporated on 06/11/1984 with the registered office located at Unit D, Llantrisant Business Park, Llantrisant, Rhondda Cynon Taff CF72 8LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRO-TECH LIMITED?

BRO-TECH LIMITED is currently Active. It was registered on 06/11/1984 .

Where is BRO-TECH LIMITED located?

BRO-TECH LIMITED is registered at Unit D, Llantrisant Business Park, Llantrisant, Rhondda Cynon Taff CF72 8LF.

What does BRO-TECH LIMITED do?

BRO-TECH LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BRO-TECH LIMITED?

The latest filing was on 02/09/2025: Full accounts made up to 2024-11-30.