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Company Information for

BRO-TECH LIMITED

Unit D, Llantrisant Business Park, Llantrisant, RHONDDA CYNON TAFF, CF72 8LF,
Company Registration Number
01861481
Private Limited Company
Active

Company Overview

About Bro-tech Ltd
BRO-TECH LIMITED was founded on 1984-11-06 and has its registered office in Llantrisant. The organisation's status is listed as "Active". Bro-tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRO-TECH LIMITED
 
Legal Registered Office
Unit D
Llantrisant Business Park
Llantrisant
RHONDDA CYNON TAFF
CF72 8LF
Other companies in CF72
 
Filing Information
Company Number 01861481
Company ID Number 01861481
Date formed 1984-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-08-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts FULL
Last Datalog update: 2024-07-15 12:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRO-TECH LIMITED
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Companies with same name BRO-TECH LIMITED
The following companies were found which have the same name as BRO-TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRO-TECH 2020 LTD 62 Kingsdown Road London E11 3LP Active - Proposal to Strike off Company formed on the 2020-06-11
BRO-TECH COMPUTER SERVICES LTD 39 TIPPET COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 1XR Active - Proposal to Strike off Company formed on the 2017-06-01
BRO-TECH ENGINEERING LIMITED 17, MESPIL ROAD, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1986-04-18
BRO-TECH LIMITED Singapore Active Company formed on the 2020-08-13
BRO-TECH MANUFACTURING LIMITED C/O FORDE & COMPANY ACCOUNTANT GRARGUELLEN, CARLOW. Dissolved Company formed on the 1989-09-14
BRO-TECH PLUMBING AND HEATING INC. 107 PARK ROAD STRATHMORE ALBERTA T1P 1H7 Active Company formed on the 2014-10-10

Company Officers of BRO-TECH LIMITED

Current Directors
Officer Role Date Appointed
DON BENJAMIN BRODIE
 Company Secretary 1991-07-18
LEIGHTON WYNNE DAVIES
 Company Secretary 2016-07-21
DON BENJAMIN BRODIE
 Director 1991-07-18
JACOB WEXLER BRODIE
 Director 2018-07-02
STEFAN ELISHA BRODIE
 Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN WOOKEY
 Company Secretary 1992-07-17 2016-07-21
HENRI LOUIS BOUSQUET
 Director 1991-07-18 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON BENJAMIN BRODIE PUROLITE LTD Company Secretary 1991-07-18 CURRENT 1984-08-15 Active
DON BENJAMIN BRODIE PUROLITE LTD Director 1991-07-18 CURRENT 1984-08-15 Active
JACOB WEXLER BRODIE PUROLITE LTD Director 2018-07-02 CURRENT 1984-08-15 Active
JACOB WEXLER BRODIE PUROLITE (INT.) LTD Director 2018-07-02 CURRENT 1999-11-10 Active
STEFAN ELISHA BRODIE PUROLITE (INT.) LTD Director 1999-12-15 CURRENT 1999-11-10 Active
STEFAN ELISHA BRODIE PUROLITE LTD Director 1991-07-18 CURRENT 1984-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Current accounting period shortened from 31/12/23 TO 30/11/23
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-04-20DIRECTOR APPOINTED MR LUKE JOSEPH WEGNER
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-12-3001/12/21 STATEMENT OF CAPITAL GBP 330002
2021-12-30SH0101/12/21 STATEMENT OF CAPITAL GBP 330002
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 01/12/2021<li>Resolution alteration to articles</ul>
2021-12-19Memorandum articles filed
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 01/12/2021
  • Resolution alteration of articles
2021-12-09AP01DIRECTOR APPOINTED HAYLEY ESTHER CROWE
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ELISHA BRODIE
2021-12-09TM02Termination of appointment of Don Benjamin Brodie on 2021-12-01
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810021
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018614810021
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-02AP01DIRECTOR APPOINTED MR JACOB WEXLER BRODIE
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810019
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810018
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 018614810020
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-04TM02Termination of appointment of Adrian John Wookey on 2016-07-21
2016-08-04AP03Appointment of Leighton Wynne Davies as company secretary on 2016-07-21
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 330000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 330000
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018614810019
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018614810018
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 330000
2014-07-23AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mr Don Benjamin Brodie on 2014-01-01
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DON BENJAMIN BRODIE on 2014-01-01
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-26AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-27AR0110/07/12 FULL LIST
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-19AR0110/07/11 FULL LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-14AR0110/07/10 FULL LIST
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-04RES01ALTER ARTICLES 26/08/2009
2009-09-04MEM/ARTSARTICLES OF ASSOCIATION
2009-08-07363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-23363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-06288bDIRECTOR RESIGNED
2007-07-21363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN WALES CF72 8YL
2006-08-09363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-29363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-20RES13ENTER AGREEMENTS 31/05/05
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-26AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-01RES13AGREEMENTS/LETTER/DEED 29/08/03
2003-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-06363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to BRO-TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRO-TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION
2014-12-29 Satisfied WILMINGTON TRUST COMPANY
2014-12-29 Satisfied WILMINGTON TRUST COMPANY
PLEDGE AGREEMENT OVER SHARES 2009-09-12 Satisfied WILMINGTON TRUST COMPANY (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2009-09-12 Satisfied WILMINGTON TRUST COMPANY (THE “SECURITY TRUSTEE”)
COMPOSITE DEBENTURE 2005-05-31 Satisfied WILMINGTON TRUST COMPANY,AS COLLATERAL AGENT
COMPOSITE GUARANTEE AND DEBENTURE 2003-08-29 Satisfied GMAC COMMERCIAL FINANCE PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND GMAC US
DEBENTURE BETWEEN BROTECH LIMITED, PUROLITE INTERNATIONAL LIMITED AND PUROLITE GLOBAL SALES LIMITED (AS CHARGING COMPANIES) AND FLEET CAPITAL CORPORATION 2002-04-19 Satisfied FLEET CAPITAL CORPORATION
DEED OF PLEDGE 2001-03-07 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION FOR ITSELF AND AS AGENT FOR THE LENDERS
MORTGAGE OF SHARES 2000-10-11 Satisfied GENERAL ELCTRIC CAPITAL CORPORATION
GUARANTEE & DEBENTURE 2000-03-01 Satisfied FLEET CAPITAL CORPORATION
A FIRST SUPPLEMENTAL DEED 2000-03-01 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR THE LENDERS)
SHARES PLEDGE AGREEMENT 2000-03-01 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR THE LENDERS)
DEBENTURE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
SHARES MORTGAGE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
A SHARES MORTGAGE 1997-11-25 Satisfied CORESTATES BANK N.A.
DEBENTURE 1997-11-25 Satisfied CORESTATES BANK NA
FIXED AND FLOATING CHARGE 1993-07-16 Satisfied THE BRITISH LINEN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRO-TECH LIMITED

Intangible Assets
Patents
We have not found any records of BRO-TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRO-TECH LIMITED
Trademarks
We have not found any records of BRO-TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRO-TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BRO-TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRO-TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRO-TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRO-TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF72 8LF