Brodex Limited

Active03550567 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Trond Tviberg
Accounts type
Small
Region
West Midlands
Address
The Old Council Chambers
Halford Street
Tamworth
B79 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Tviberg, Trond
Director · Appointed 4 December 2009
Norwegian
Born May 1968 (58)
Officer history (12 former)
18 September 2020
Resigned Shalders, Geoffrey Noel as Director
2 May 2019
Resigned Lea, Martin Philip as Director
14 November 2018
Resigned Megji, Shafik as Director
27 July 2018
Resigned Manwaring, Laura Annette as Director
18 July 2016
Appointed Megji, Shafik as Director
14 February 2013
Appointed Shalders, Geoffrey Noel as Director
6 July 2010
Resigned R S Nominees Limited as Corporate Secretary
6 May 2010
Appointed Lea, Martin Philip as Director
6 May 2010
Resigned Lea, Martin Philip as Director
6 May 2010
Appointed Lea, Martin Philip as Director
14 April 2010
Resigned Tviberg, Trond as Director
18 December 2009
Appointed Manwaring, Laura Annette as Director
4 December 2009
Resigned Pearson, Peter Ronald as Director
4 December 2009
Appointed R S Nominees Limited as Corporate Secretary
4 December 2009
Appointed Tviberg, Trond as Director
4 December 2009
Resigned Burke, Samantha June as Secretary
4 December 2009
Resigned Burke, Sean Lilburne as Director
4 December 2009
Appointed Tviberg, Trond as Director
24 April 1998
Appointed Burke, Samantha June as Secretary
24 April 1998
Appointed Burke, Sean Lilburne as Director
24 April 1998
Appointed Pearson, Peter Ronald as Director
24 April 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 April 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 April 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 April 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brodex Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£24,700
Employees
1
Current Ratio
102.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,496,437 £1,701,437 £1,722,709 £1,114,840 £742,301 £773,811
Balance sheet detail
202420232022202120202019
Fixed Assets£740,593£483,088£483,088
Current Assets£437,468£403,798£1,031,245£990,164£1,223,974£1,044,440
Debtors£412,768£328,258£381,258£335,124£801,295£787,613
Cash£24,700£75,540£649,987£655,040£422,679£256,827
Creditors (< 1 year)£4,250£2,090£656,998£8,048£5,625£6,091
Creditors (> 1 year)£0£25,000
Net Current Assets£433,218£401,708£374,247£982,116£1,218,349£1,038,349
Net Assets£1,701,437£1,496,437
Shareholder Funds£773,811£742,301£1,114,840£1,722,709£1,701,437£1,496,437

Filings 122

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
7 July 2026Statement of capital following an allotment of shares
11 May 2026Confirmation statement with no updates20 April 2026
30 September 2025Accounts for a small company31 December 2024
19 June 2025Previous accounting period extended
Show all 122 filings

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