BRODEXTRIDENT LIMITED

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BRODEXTRIDENT LIMITED

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Key Data

Status

Active

Company No.

07117560

Incorporation date

06/01/2010

Size

Small

Contacts

Registered address

Registered address

The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RBCopy
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Latest events (Record since 06/01/2010)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon04/06/2024
Termination of appointment of Richard Andrew Russell as a director on 2024-05-24
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon22/07/2021
Confirmation statement made on 2021-06-11 with updates
dot icon05/07/2021
Accounts for a small company made up to 2020-12-31
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
dot icon17/11/2020
Statement of capital following an allotment of shares on 2020-10-06
dot icon24/09/2020
Termination of appointment of Geoffrey Noel Shalders as a director on 2020-09-18
dot icon24/09/2020
Appointment of Miss Sarah Louise Gower as a director on 2020-09-18
dot icon24/09/2020
Appointment of Mr Martin Philip Lea as a director on 2020-09-18
dot icon29/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon27/04/2020
Termination of appointment of Craig Ward as a director on 2020-01-31
dot icon14/11/2019
Appointment of Mr Richard Andrew Russell as a director on 2019-11-14
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon16/08/2018
Accounts for a small company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon22/09/2017
Resolutions
dot icon04/09/2017
Accounts for a small company made up to 2016-12-31
dot icon17/07/2017
Confirmation statement made on 2017-06-11 with updates
dot icon04/07/2017
Notification of Brodex Limited as a person with significant control on 2016-09-23
dot icon15/02/2017
Resolutions
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-25
dot icon21/11/2016
Registered office address changed from 11-13 Hanover Buildings Hanover Street Liverpool L1 3DN England to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 2016-11-21
dot icon15/11/2016
Termination of appointment of Ruth Maria Ward as a director on 2016-09-23
dot icon15/11/2016
Rectified The form TM01 was removed from the public register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon11/11/2016
Registered office address changed from Unit 16 Darwell Park Mica Close Amington Industrial Estate Tamworth Staffordshire B77 4DR to 11-13 Hanover Buildings Hanover Street Liverpool L1 3DN on 2016-11-11
dot icon11/11/2016
Termination of appointment of Ruth Maria Ward as a director on 2016-09-23
dot icon11/11/2016
Appointment of Mr Shafik Megji as a director on 2016-09-23
dot icon11/11/2016
Appointment of Mr Geoffrey Noel Shalders as a director on 2016-09-23
dot icon11/11/2016
Rectified The form AP01 was removed from the public register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon14/10/2016
Resolutions
dot icon15/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/03/2014
Registration of charge 071175600001
dot icon26/11/2013
Registered office address changed from Unit 1 Mercian Park Felspar Road Mercian Park Tamworth Staffordshire B77 4DP United Kingdom on 2013-11-26
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/01/2013
Appointment of Mrs Ruth Maria Ward as a director
dot icon26/07/2012
Director's details changed for Mr Craig Ward on 2012-07-26
dot icon11/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon04/05/2012
Termination of appointment of Stuart Hamilton as a secretary
dot icon09/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/03/2012
Second filing of AP01 previously delivered to Companies House
dot icon06/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon06/01/2012
Secretary's details changed for Stuart Ian Hamilton on 2011-01-06
dot icon05/01/2012
Termination of appointment of Gary Ward as a director
dot icon05/01/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon05/01/2012
Appointment of Mr Craig Ward as a director
dot icon04/01/2012
Registered office address changed from Number One,Viking Park,Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England on 2012-01-04
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/07/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
dot icon12/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon06/01/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

38
2022
change arrow icon+10.30 % *

* during past year

Cash in Bank

£230,085.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
488.80K
-
0.00
208.61K
-
2022
38
329.60K
-
0.00
230.09K
-
2022
38
329.60K
-
0.00
230.09K
-

Employees

2022

Employees

38 Descended-14 % *

Net Assets(GBP)

329.60K £Descended-32.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.09K £Ascended10.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRODEXTRIDENT LIMITED

BRODEXTRIDENT LIMITED is an(a) Active company incorporated on 06/01/2010 with the registered office located at The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BRODEXTRIDENT LIMITED?

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BRODEXTRIDENT LIMITED is currently Active. It was registered on 06/01/2010 .

Where is BRODEXTRIDENT LIMITED located?

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BRODEXTRIDENT LIMITED is registered at The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB.

What does BRODEXTRIDENT LIMITED do?

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BRODEXTRIDENT LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does BRODEXTRIDENT LIMITED have?

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BRODEXTRIDENT LIMITED had 38 employees in 2022.

What is the latest filing for BRODEXTRIDENT LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.