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BRODALE CATERING EQUIPMENT LIMITED

BRODALE CATERING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRODALE CATERING EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03349645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRODALE CATERING EQUIPMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRODALE CATERING EQUIPMENT LIMITED located?

    Registered Office Address
    H1 Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRODALE CATERING EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRODALE CATERING EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for BRODALE CATERING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Barnaby Holmes Bromley as a person with significant control on Apr 09, 2025

    		2 pagesPSC04

    Director's details changed for Mr Barnaby Holmes Bromley on Apr 09, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Barnaby Holmes Bromley as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Change of details for Mr Keith Bromley as a person with significant control on Nov 30, 2022

    		2 pagesPSC04

    Director's details changed for Mr Barnaby Holmes Bromley on Sep 02, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Director's details changed for Mr Barnaby Holmes Bromley on Jul 12, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Druce as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 10, 2021 with updates

    		6 pagesCS01

    Appointment of Mr David Druce as a director on Jan 18, 2021

    		2 pagesAP01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 19, 2020

    • Capital: GBP 50.00
    		4 pagesSH06
    View All Filings

    Who are the officers of BRODALE CATERING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Keith
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		Secretary
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		BritishEngineer43566400001
    BROMLEY, Barnaby Holmes
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Director
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		United KingdomBritishDirector260392480006
    BROMLEY, Keith
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		Director
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		United KingdomBritishRefrigeration Engineer43566400001
    SMITH, James Paul
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Director
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		United KingdomBritishDirector260392650001
    BROMLEY, Keith
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		Secretary
    Cherry Trees Station Road
    Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		BritishRefrigeration Engineer43566400001
    BROMLEY, Valma Lorraine
    Cherry Trees
    Station Road, Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		Secretary
    Cherry Trees
    Station Road, Scarcliffe
    S44 6TG Chesterfield
    Derbyshire
    		British73761060001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    DALE, Steven
    Spring Farm
    Sookholme
    NG19 8LP Mansfield
    Nottinghamshire
    		Director
    Spring Farm
    Sookholme
    NG19 8LP Mansfield
    Nottinghamshire
    		EnglandBritishRefrigeration Engineer66808440001
    DRUCE, David
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Director
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		United KingdomBritishDirector280446670001
    HAWKES, Robert Andrew
    54 King Street
    NG24 4UQ Newark
    Nottinghamshire
    		Director
    54 King Street
    NG24 4UQ Newark
    Nottinghamshire
    		BritishSales Engineer78932530001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRODALE CATERING EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barnaby Holmes Bromley
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Nov 30, 2022
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valma Lorraine Bromley
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Apr 11, 2016
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Bromley
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		Apr 11, 2016
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1 Ash Tree Court
    Nottingham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0