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Brodale Catering Equipment Limited (number 03349645) is a private limited company legally formed on 1997-04-10 in United Kingdom. The enterprise is situated at H1 Ash Tree Court, Mellors Way, Nottingham Business Park NG8 6PY. Brodale Catering Equipment Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Brodale Catering Equipment Limited
Number 03349645
Date of Incorporation: April 10, 1997
End of financial year: 30 September
Address: H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: James S. (in the company from 01 November 2018), Barnaby B. (appointment date: 01 November 2018), Keith B. (appointed on 10 April 1997). 1 secretary is there in the company: Keith B. (appointed on 01 August 2006). The Companies House lists 3 persons of significant control, namely: Barnaby B. has 1/2 or less of shares, 1/2 or less of voting rights, Keith B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Valma B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 170,585 219,664 334,789 374,246 575,634 481,622 482,791 416,942 381,727 445,307 563,272 780,430 1,039,719
Fixed Assets - - - 41,563 67,935 69,390 - - - - - - -
Total Assets Less Current Liabilities 105,683 145,093 217,797 288,805 456,415 399,893 378,382 353,510 303,786 296,921 351,442 548,725 679,201
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 105,683 145,093 217,797 285,374 445,304 - - - - - - - -
Tangible Fixed Assets 14,673 20,423 22,461 41,563 67,935 - - - - - - - -

People with significant control

Barnaby B.
30 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Keith B.
11 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Valma B.
11 April 2016 - 19 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 8th, February 2024 | accounts 		Free Download (10 pages)

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