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Company Information for

BRODEX LIMITED

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB,
Company Registration Number
03550567
Private Limited Company
Active

Company Overview

About Brodex Ltd
BRODEX LIMITED was founded on 1998-04-22 and has its registered office in Tamworth. The organisation's status is listed as "Active". Brodex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRODEX LIMITED
 
Legal Registered Office
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB
Other companies in L1
 
Filing Information
Company Number 03550567
Company ID Number 03550567
Date formed 1998-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB712300790  
Last Datalog update: 2026-06-04 04:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRODEX LIMITED
The accountancy firm based at this address is PHILIP BARNES & CO LIMITED
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Companies with same name BRODEX LIMITED
The following companies were found which have the same name as BRODEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRODEX CORP. 2747 PARK DRIVE CLEARWATER FL 33763 Inactive Company formed on the 2013-05-03
BRODEX GROUP LTD Unknown
BRODEX LIMITED LIABILITY COMPANY 703 KILGORE ST WILDWOOD FL 34785 Active Company formed on the 2021-02-27
Brodex LLC Delaware Unknown
BRODEX MACHINE SERVICES LTD IDEAL CORPORATE SOLUTIONS LIMITED THIRD FLOOR ST GEORGE'S HOUSE THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON BL1 2EN Dissolved Company formed on the 2006-01-11
BRODEX PTY LTD WA 6019 Active Company formed on the 2013-10-18
BRODEX SYSTEMS LIMITED FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET 18 LLOYD STREET MANCHESTER M2 5WA Dissolved Company formed on the 2012-06-11
BRODEX TRADING LTD Delaware Unknown
BRODEXAM (M) SDN. BHD. Unknown
BRODEXAM COMPANY LIMITED Dissolved Company formed on the 1981-04-22
BRODEXPRESS INC. 2795 RUE BACHAND ST-HYACINTHE Quebec J2S2C2 Dissolved Company formed on the 1982-04-01
BRODEXTRIDENT LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB Active Company formed on the 2010-01-06

Company Officers of BRODEX LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP LEA
 Director 2010-05-06
SHAFIK MEGJI
 Director 2016-07-18
GEOFFREY NOEL SHALDERS
 Director 2013-02-14
TROND TVIBERG
 Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ANNETTE MANWARING
 Director 2009-12-18 2018-07-27
R S NOMINEES LIMITED
 Company Secretary 2009-12-04 2010-07-06
MARTIN PHILIP LEA
 Director 2010-05-06 2010-05-06
TROND TVIBERG
 Director 2009-12-04 2010-04-14
SAMANTHA JUNE BURKE
 Company Secretary 1998-04-24 2009-12-04
SEAN LILBURNE BURKE
 Director 1998-04-24 2009-12-04
PETER RONALD PEARSON
 Director 1998-04-24 2009-12-04
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-04-22 1998-04-24
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-04-22 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIK MEGJI BRODEXTRIDENT LIMITED Director 2016-09-23 CURRENT 2010-01-06 Active
GEOFFREY NOEL SHALDERS BAYLY ENVIRONMENTAL SERVICES LIMITED Director 2015-09-04 CURRENT 1990-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-0722/06/26 STATEMENT OF CAPITAL GBP 440
2026-05-11CONFIRMATION STATEMENT MADE ON 20/04/26, WITH NO UPDATES
2025-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-05-14CONFIRMATION STATEMENT MADE ON 20/04/25, WITH NO UPDATES
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 29/09/23
2024-06-28Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-05-07CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOEL SHALDERS
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP LEA
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIK MEGJI
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANNETTE MANWARING
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-14AA01Current accounting period extended from 31/05/17 TO 30/09/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 390
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 390
2016-10-13SH0115/09/16 STATEMENT OF CAPITAL GBP 390
2016-07-19AP01DIRECTOR APPOINTED MR SHAFIK MEGJI
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 220
2016-04-26AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 220
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 220
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-25AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNETTE MANWARING / 21/12/2012
2013-02-22AP01DIRECTOR APPOINTED MR GEOFFREY NOEL SHALDERS
2013-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2012-05-02AR0122/04/12 FULL LIST
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-19AR0122/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEA / 01/04/2011
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANNETTE MANWARING / 01/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROND TVIBERG / 01/05/2011
2011-04-07SH0125/03/11 STATEMENT OF CAPITAL GBP 55
2010-10-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY R S NOMINEES LIMITED
2010-06-02AP01DIRECTOR APPOINTED MR MARTIN PHILIP LEA
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEA
2010-05-27RES04NC INC ALREADY ADJUSTED 22/03/2010
2010-05-13RES04NC INC ALREADY ADJUSTED 22/03/2010
2010-05-13RES04NC INC ALREADY ADJUSTED 18/12/2009
2010-05-11AR0122/04/10 FULL LIST
2010-05-07AP01DIRECTOR APPOINTED MR MARTIN PHILIP LEA
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TROND TVIBERG
2010-01-29AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20SH0118/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-18AP01DIRECTOR APPOINTED MRS LAURA ANNETTE MANWARING
2009-12-09AP04CORPORATE SECRETARY APPOINTED R S NOMINEES LIMITED
2009-12-09AP01DIRECTOR APPOINTED TROND TVIBERG
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE
2009-12-08AP01DIRECTOR APPOINTED MR TROND TVIBERG
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE
2009-06-12363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-13ELRESS369(4) SHT NOTICE MEET 05/01/05
2005-01-13ELRESS80A AUTH TO ALLOT SEC 05/01/05
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-29363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRODEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRODEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE AND GENERAL CHARGE 2002-11-21 Satisfied FIRST NATIONAL BANK
DEBENTURE 2001-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-06-22 Satisfied VENTURE FINANCE PLC
FIXED AND FLOATING CHARGE 1998-06-17 Satisfied OSBORNE BEST COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRODEX LIMITED

Intangible Assets
Patents
We have not found any records of BRODEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRODEX LIMITED
Trademarks
We have not found any records of BRODEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRODEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-11-04 49 408-Materials General
Leeds City Council 2014-07-22 220 Operational Furniture And Equipment
Leeds City Council 2014-07-11 2,130 Operational Furniture And Equipment
Leeds City Council 2014-07-11 2,130 Operational Furniture And Equipment
Nottingham City Council 2014-06-26 970
Nottingham City Council 2014-06-26 970
Nottingham City Council 2014-05-20 184
Nottingham City Council 2014-05-20 184 2BS-PM - Floors
Nottingham City Council 2014-05-12 113
Nottingham City Council 2014-05-12 113 401-Operational Equipment
Nottingham City Council 2014-04-16 38 408-Materials General
Nottingham City Council 2014-01-29 218
Nottingham City Council 2014-01-29 218 401-OPERATIONAL EQUIPMENT
Crawley Borough Council 2011-11-01 1,151
Cheshire East Council 0000-00-00 590 Water Treatment Equipment & Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BRODEX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Workshops Unit 1, Combo Park, Bulwell Lane, Nottingham, NG6 0BT NG6 0BT 1,22520120329

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRODEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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