Brandex (Europe) Limited

Active03119178 Private limited company
Incorporated
27 October 1995 (31 years)
Previously known as
Paramount 30 Limited (until 18 August 2008)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other business support service activities n.e.c. (82990)
Owned by
Julian Steedman
Accounts type
Total exemption full
Region
East of England
Address
The Union Building
Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1995
British
Born December 1970 (55)
Officer history (7 former)
21 September 2018
Resigned Canwell, Alun David as Secretary
1 March 2017
Appointed Canwell, Alun David as Secretary
1 March 2017
Resigned Hurrell, John Michael as Secretary
23 October 2015
Resigned Peal, Patrick Geoffrey as Director
1 November 2013
Appointed Peal, Patrick Geoffrey as Director
15 July 2008
Appointed Hurrell, John Michael as Secretary
15 July 2008
Resigned Mcaully, Michael John as Secretary
15 July 2008
Resigned Mcaully, Michael John as Director
27 October 1995
Appointed Steedman, Julian as Director
27 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 October 1995
Appointed Mcaully, Michael John as Secretary
27 October 1995
Appointed Mcaully, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1970 (55)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£221,050
Cash
£1,099
Employees
27
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £151,795 £136,127 £137,166 £217,205 £220,515 £221,050
Balance sheet detail
202420232022202120202019
Fixed Assets£123,149£122,860£123,137£124,433£126,156£130,651
Current Assets£1,275,592£1,000,117£861,804£682,538£773,646£587,658
Debtors£926,743£712,900£661,547£444,811£601,664£441,560
Cash£1,099£967£897£477£36,532£8,323
Creditors (< 1 year)£1,108,199£878,747£537,262£444,453£539,386£452,138
Creditors (> 1 year)£67,183£20,105£230,474£225,352£224,289£114,376
Net Current Assets£167,393£121,370£324,542£238,085£234,260£135,520
Net Assets£221,050£220,515£217,205£137,166£136,127£151,795
Shareholder Funds£220,515£217,205£137,166£136,127£151,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
12 April 2026Confirmation statement with no updates28 March 2026
28 November 2025Total exemption full accounts30 November 2024
11 April 2025Registered office address changed
11 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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