BRO-TECH LIMITED
Overview
| Company Name | BRO-TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01861481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRO-TECH LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRO-TECH LIMITED located?
| Registered Office Address | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRO-TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE TWENTY-ONE LIMITED | Nov 06, 1984 | Nov 06, 1984 |
What are the latest accounts for BRO-TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRO-TECH LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BRO-TECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 141 pages | AA | ||||||||||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Rhiane Davies as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Andrew Talbot as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Talbot as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Luke Joseph Wegner as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Andrew Talbot as a secretary on Feb 23, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Leighton Wynne Davies as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Luke Joseph Wegner as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of Ecolab Inc as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRO-TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Rhiane | Secretary | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | 328631630001 | |||||||
| CROWE, Hayley Esther | Director | Ecolab Pl St Paul 1 Mn 55102 United States | United States | American | Vp And Gm Global Life Sciences | 290372920001 | ||||
| TALBOT, Andrew | Director | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | Wales | British | Finance Director | 285062360001 | ||||
| BRODIE, Don Benjamin | Secretary | 400 Se 5th Ave N Apt 1003 Boca Raton Florida 33432-5525 1003 United States | American | 18915660003 | ||||||
| DAVIES, Leighton Wynne | Secretary | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | 211574210001 | |||||||
| TALBOT, Andrew | Secretary | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | 319779540001 | |||||||
| WOOKEY, Adrian John | Secretary | Coltshill 92 Newton Road Newton SA3 4SL Swansea | British | 29494770002 | ||||||
| BOUSQUET, Henri Louis | Director | 69 Bvd De L`Ocean 44500 La Baule 4450 France | French | Director | 50964030002 | |||||
| BRODIE, Don Benjamin | Director | 400 Se 5th Ave N Apt 1003 Boca Raton Florida 33432-5525 1003 United States | United States | American | Director | 18915660008 | ||||
| BRODIE, Jacob Wexler | Director | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | United States | American | Vice President | 248006720001 | ||||
| BRODIE, Stefan Elisha | Director | 210 W. Rittenhouse Square PA 19131 Pennsylvania United States | United States | American | Chairman | 50963910002 | ||||
| WEGNER, Luke Joseph | Director | Unit D Llantrisant Business Park CF72 8LF Llantrisant Rhondda Cynon Taff | United States | American | Vice President Of Finance | 308164560001 |
Who are the persons with significant control of BRO-TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecolab Inc | Dec 01, 2021 | Ecolab Place 55102-2233 St. Paul 1 Minnesota United States | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Purolite Ag | Apr 06, 2016 | C/O Dynafisc Sa Rue De La Promenade-Noire 1 Neuchatel Dynafisc Neuchatel 2000 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRO-TECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Dec 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0