BRANDEX FINANCIAL LIMITED

Overview

Company Name	BRANDEX FINANCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08918804
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014

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 FINANCIAL LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is BRANDEX FINANCIAL LIMITED 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 FINANCIAL LIMITED?

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 FINANCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BRANDEX FINANCIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

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

Aug 04, 2025	Termination of appointment of Jacob Mark Smith as a director on Aug 01, 2025	1 pages	TM01

Aug 04, 2025	Director's details changed for Mr Julian Steedman on Aug 01, 2025	2 pages	CH01

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

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Nov 23, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

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

Jun 03, 2020	Confirmation statement made on Feb 12, 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

Apr 11, 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	Micro company accounts made up to Nov 30, 2017	4 pages	AA

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

Mar 16, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 22, 2017	Current accounting period shortened from Mar 31, 2018 to Nov 30, 2017	1 pages	AA01

View All Filings

Who are the officers of BRANDEX FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEEDMAN, Julian 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Mar 03, 2014		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 United Kingdom	Mar 01, 2017	Sep 21, 2018	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom				227227700001
HURRELL, John Michael 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Mar 03, 2014	Mar 01, 2017	Secretary	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom				185561490001
SMITH, Jacob Mark 18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	Mar 03, 2014	Aug 01, 2025	Director	18 Upper King Street NR3 1HA Norwich The Royal Norfolk United Kingdom	England	British	1968-11	185561480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDEX FINANCIAL 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 25% but not more than 50% of the shares in the company.
Mr Jacob Mark Smith 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: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0