BRANDEX (EUROPE) LIMITED

Overview

Company Name	BRANDEX (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03119178
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDEX (EUROPE) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRANDEX (EUROPE) LIMITED located?

Registered Office Address	The Union Building Rose Lane NR1 1BY Norwich England
Undeliverable Registered Office Address	No

What were the previous names of BRANDEX (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
PARAMOUNT 30 LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for BRANDEX (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BRANDEX (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for BRANDEX (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Director's details changed for Mr Julian Steedman on Sep 01, 2026	2 pages	CH01

Apr 12, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Registered office address changed from The Royal 18 Upper King Street Norwich NR3 1HA England to The Union Building Rose Lane Norwich NR1 1BY on Apr 11, 2025	1 pages	AD01

Sep 20, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to The Royal 18 Upper King Street Norwich NR3 1HA on Feb 21, 2022	1 pages	AD01

Oct 25, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

May 07, 2021	Confirmation statement made on Mar 28, 2021 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Jun 03, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Amended total exemption full accounts made up to Nov 30, 2018	8 pages	AAMD

Aug 30, 2019	Registered office address changed from The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY England to The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on Aug 30, 2019	1 pages	AD01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Aug 12, 2019	Registered office address changed from The Royal 18 Upper King Street Norwich Norfolk NR3 1HA to The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY on Aug 12, 2019	1 pages	AD01

May 07, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Termination of appointment of Alun David Canwell as a secretary on Sep 21, 2018	1 pages	TM02

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with updates	4 pages	CS01

Nov 22, 2017	Current accounting period extended from Oct 31, 2017 to Nov 30, 2017	1 pages	AA01

View All Filings

Who are the officers of BRANDEX (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEEDMAN, Julian Rose Lane NR1 1BY Norwich The Union Building England	Oct 27, 1995		Director	Rose Lane NR1 1BY Norwich The Union Building England	England	British	1970-12	45802720003
CANWELL, Alun David 18 Upper King Street NR3 1HA Norwich The Royal Norfolk	Mar 01, 2017	Sep 21, 2018	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk				227224250001
HURRELL, John Michael 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Jul 15, 2008	Mar 01, 2017	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom		British		36666320002
MCAULLY, Michael John Pilgrims Barn Chapel Road Spooner Row NR18 9LN Wymondham Norfolk	Oct 27, 1995	Jul 15, 2008	Secretary	Pilgrims Barn Chapel Road Spooner Row NR18 9LN Wymondham Norfolk		British		36666280001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 27, 1995	Oct 27, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
MCAULLY, Michael John Pilgrims Barn Chapel Road Spooner Row NR18 9LN Wymondham Norfolk	Oct 27, 1995	Jul 15, 2008	Director	Pilgrims Barn Chapel Road Spooner Row NR18 9LN Wymondham Norfolk	United Kingdom	British	1951-4	36666280001
PEAL, Patrick Geoffrey House. Hall Road Southrepps NR11 8TG Norwich Hall Farm England	Nov 01, 2013	Oct 23, 2015	Director	House. Hall Road Southrepps NR11 8TG Norwich Hall Farm England	England	British	1954-3	55164660001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 27, 1995	Oct 27, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDEX (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Steedman Rose Lane NR1 1BY Norwich The Union Building England	Apr 06, 2016	Rose Lane NR1 1BY Norwich The Union Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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