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Company Information for

BRODEAN LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
06673577
Private Limited Company
Active

Company Overview

About Brodean Ltd
BRODEAN LIMITED was founded on 2008-08-15 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Brodean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRODEAN LIMITED
 
Legal Registered Office
2 PARK COURT, PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 06673577
Company ID Number 06673577
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB980668477  
Last Datalog update: 2020-02-05 00:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRODEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Companies with same name BRODEAN LIMITED
The following companies were found which have the same name as BRODEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRODEAN ENTERPRISES PTY. LIMITED Active Company formed on the 1985-06-13
BRODEAN GROUP LLC California Unknown
BRODEAN INVESTMENTS PTY LTD Active Company formed on the 2015-10-22
BRODEAN LLC Georgia Unknown
BRODEAN LLC Georgia Unknown
BRODEAN LLC Georgia Unknown
BRODEAN LLC Georgia Unknown
BRODEAN STORE INCORPORATED California Unknown

Company Officers of BRODEAN LIMITED

Current Directors
Officer Role Date Appointed
EVA MARINA BROWN
Company Secretary 2008-08-15
NICHOLAS JOHN BROWN
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANY FORMATIONS LIMITED
Director 2008-08-15 2008-08-15

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
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0115/08/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0115/08/10 ANNUAL RETURN FULL LIST
2009-11-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 15/08/09; full list of members
2008-11-05353Location of register of members
2008-11-05287Registered office changed on 05/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD
2008-09-09288bAppointment terminated director instant company formations LIMITED
2008-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRODEAN 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 BRODEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRODEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 17,016
Creditors Due Within One Year 2012-08-31 £ 20,603
Creditors Due Within One Year 2012-08-31 £ 20,603
Creditors Due Within One Year 2011-08-31 £ 14,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BRODEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,857
Cash Bank In Hand 2012-08-31 £ 23,952
Cash Bank In Hand 2012-08-31 £ 23,952
Cash Bank In Hand 2011-08-31 £ 22,472
Current Assets 2013-08-31 £ 17,153
Current Assets 2012-08-31 £ 25,632
Current Assets 2012-08-31 £ 25,632
Current Assets 2011-08-31 £ 23,969
Debtors 2013-08-31 £ 1,296
Debtors 2012-08-31 £ 1,680
Debtors 2012-08-31 £ 1,680
Debtors 2011-08-31 £ 1,497
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 5,346
Shareholder Funds 2012-08-31 £ 5,346
Shareholder Funds 2011-08-31 £ 10,342
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRODEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRODEAN LIMITED
Trademarks
We have not found any records of BRODEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRODEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRODEAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRODEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODEAN 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 BRODEAN 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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