Brodale Catering Equipment Limited

Active03349645 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Barnaby Holmes Bromley
James Paul Smith
Keith Bromley
Owned by
Barnaby Holmes Bromley
Keith Bromley
Accounts type
Total exemption full
Region
East Midlands
Address
H1 Ash Tree Court
Mellors Way
Nottingham Business Park
NG8 6PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bromley, Barnaby Holmes
Director · Appointed 1 November 2018
British
Born September 1989 (37)
Smith, James Paul
Director · Appointed 1 November 2018
British
Born May 1978 (48)
Bromley, Keith
Secretary · Appointed 1 August 2006
British
Bromley, Keith
Director · Appointed 10 April 1997
British
Born February 1952 (74)
Officer history (7 former)
31 March 2022
Resigned Druce, David as Director
18 January 2021
Appointed Druce, David as Director
3 July 2020
Resigned Hawkes, Robert Andrew as Director
1 November 2018
Appointed Smith, James Paul as Director
1 November 2018
Appointed Bromley, Barnaby Holmes as Director
1 August 2006
Resigned Bromley, Valma Lorraine as Secretary
1 August 2006
Appointed Bromley, Keith as Secretary
1 September 2001
Appointed Hawkes, Robert Andrew as Director
3 January 2001
Resigned Bromley, Keith as Secretary
2 January 2001
Appointed Bromley, Valma Lorraine as Secretary
2 January 2001
Resigned Dale, Steven as Director
10 April 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 April 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 April 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 April 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 April 1997
Appointed Dale, Steven as Director
10 April 1997
Appointed Bromley, Keith as Secretary
10 April 1997
Appointed Bromley, Keith as Director

Ownership 2 active

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

Barnaby Holmes Bromley
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Keith Bromley
Individual · Notified 11 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
19 November 2020
Ceased Valma Lorraine Bromley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £293,758 £239,369 £300,824 £643,415 £739,919

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202120202019
Fixed Assets£85,712£112,416£74,362£54,475£62,886
Current Assets£1,168,239£1,039,719£563,272£445,307£381,727
Debtors£792,167£876,774£339,602£275,413£274,958
Cash£364,872£151,745£212,670£158,894£89,369
Creditors (< 1 year)£488,858£472,934£286,192£202,861£140,827
Creditors (> 1 year)£8,773£19,062£38,885£48,921
Net Current Assets£679,381£566,785£277,080£242,446£240,900
Net Assets£739,919£643,415£300,824£239,369£293,758
Shareholder Funds£739,919£643,415£300,824£239,369£293,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 April 2026
25 March 2026Total exemption full accounts30 September 2025
4 June 2025Total exemption full accounts30 September 2024
14 May 2025Confirmation statement with no updates10 April 2025
12 May 2025Director's details changed
Show all recent filings

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