BRANDEX DIGITAL LTD

Overview

Company Name	BRANDEX DIGITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07128502
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2010

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 DIGITAL LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is BRANDEX DIGITAL LTD located?

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

What are the latest accounts for BRANDEX DIGITAL LTD?

Next Accounts
Overdue	No
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 BRANDEX DIGITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for BRANDEX DIGITAL LTD?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Termination of appointment of Stuart Bartram as a director on Dec 31, 2025	1 pages	TM01

Jan 21, 2026	Cessation of Stuart Bartram as a person with significant control on Dec 31, 2025	1 pages	PSC07

Nov 28, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

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

Jan 29, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Feb 04, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Feb 05, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Amended micro company accounts made up to Nov 30, 2018	3 pages	AAMD

Aug 27, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 18, 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	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

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

Mar 20, 2017	Appointment of Mr Alun David Canwell as a secretary on Mar 01, 2017	2 pages	AP03

Mar 20, 2017	Termination of appointment of John Hurrell as a secretary on Mar 01, 2017	1 pages	TM02

View All Filings

Who are the officers of BRANDEX DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Christopher Richard 18 Upper King Street NR3 1HA Norwich The Royal Norfolk England	Sep 22, 2011		Director	18 Upper King Street NR3 1HA Norwich The Royal Norfolk England	United Kingdom	British	1971-11	115069050001
STEEDMAN, Julian 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Jan 18, 2010		Director	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	United Kingdom	British	1970-12	45802720002
CANWELL, Alun David 18 Upper King Street NR3 1HA Norwich The Royal Norfolk England	Mar 01, 2017	Sep 21, 2018	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk England				227227150001
HURRELL, John 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Jan 18, 2010	Mar 01, 2017	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom				148264690001
BARTRAM, Stuart 18 Upper King Street NR3 1HA Norwich The Royal Norfolk England	Sep 21, 2011	Dec 31, 2025	Director	18 Upper King Street NR3 1HA Norwich The Royal Norfolk England	England	British	1962-4	163443710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDEX DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Bartram Rose Lane NR1 1BY Norwich The Union Building England	Apr 06, 2016	Rose Lane NR1 1BY Norwich The Union Building England	Yes
	Nationality: British Country of Residence: England
	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.
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 50% but not more than 75% 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.

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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