Brandex Financial Limited NORWICH


Founded in 2014, Brandex Financial, classified under reg no. 08918804 is an active company. Currently registered at The Royal NR3 1HA, Norwich the company has been in the business for ten years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2021.

The firm has 2 directors, namely Jacob S., Julian S.. Of them, Jacob S., Julian S. have been with the company the longest, being appointed on 3 March 2014. As of 29 April 2024, there were 2 ex secretaries - Alun C., John H. and others listed below. There were no ex directors.

Brandex Financial Limited Address / Contact

Office Address The Royal
Office Address2 18 Upper King Street
Town Norwich
Post code NR3 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918804
Date of Incorporation Mon, 3rd Mar 2014
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Jacob S.

Position: Director

Appointed: 03 March 2014

Julian S.

Position: Director

Appointed: 03 March 2014

Alun C.

Position: Secretary

Appointed: 01 March 2017

Resigned: 21 September 2018

John H.

Position: Secretary

Appointed: 03 March 2014

Resigned: 01 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Julian S. This PSC and has 25-50% shares. Another entity in the PSC register is Jacob S. This PSC owns 50,01-75% shares.

Julian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jacob S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth467        
Balance Sheet
Current Assets2 81812 03517 86423 91032 37943 028103 531181 166221 699
Net Assets Liabilities     33816 84973 939 
Cash Bank In Hand278        
Debtors2 540        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve367        
Shareholder Funds467        
Other
Average Number Employees During Period   111111
Creditors2 35112 03517 57620 36120 36143 47230 00023 00017 000
Fixed Assets     7825873911 534
Net Current Assets Liabilities467 2883 5493 549-44446 26296 548 
Total Assets Less Current Liabilities4671002883 5493 54933846 84996 939 
Amount Specific Advance Or Credit Directors 1 934       
Amount Specific Advance Or Credit Made In Period Directors 1 934       
Called Up Share Capital Not Paid Not Expressed As Current Asset100100       
Creditors Due Within One Year2 351        
Number Shares Allotted40        
Par Value Share1        
Value Shares Allotted40        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 23rd, November 2023
Free Download (4 pages)

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