Brandeaux Advisers (UK) Limited

Company Name	Brandeaux Advisers (UK) Limited
Company Status	Dissolved
Company Number	02207467
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	17 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert McNally
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	05 March 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 January 2018)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	16 Priory Avenue Eden Gate Delgany Wicklow Ireland

Director Name	Edwin Hargitt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Investment Adviser
Correspondence Address	The Cottage On The Green Ockley Dorking Surrey RH5 5TR

Director Name	Kay Brandeaux
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(3 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 November 2013)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	7th Floor 65 Rue Du Rhone Geneva 1204 Switzerland

Secretary Name	Kay Brandeaux
Nationality	American
Status	Resigned
Appointed	13 September 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2001)
Role	Managing Director
Correspondence Address	Flat 5 Wellesley House Lower Sloane Square London SW1W 8AL

Director Name	Stanley Jackson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1996)
Role	Financial Services
Correspondence Address	32 Woodham Waye Woking Surrey GU21 5SJ

Director Name	Bhupen Vasa
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Mr Robert Sidney Kirk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Secretary Name	Mr Robert Sidney Kirk
Nationality	British
Status	Resigned
Appointed	18 May 2001(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Director Name	Adrian De Leiros
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	80 Standard Road Bexleyheath Kent DA6 8DR

Secretary Name	Adrian De Leiros
Nationality	British
Status	Resigned
Appointed	13 June 2002(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	80 Standard Road Bexleyheath Kent DA6 8DR

Secretary Name	Ms Anne Margaret Christie
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Norfolk Avenue Palmers Green London N13 6AL

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(15 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 05 March 2015)
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	Westminister Services Sa 7th Floor 65 Rue Du Rhone Geneva 1204 Switzerland

Secretary Name	Roger Michael Boyland
Nationality	British
Status	Resigned
Appointed	05 February 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Accountant
Correspondence Address	10 Marina Drive Satchell Lane Hamble Southampton Hampshire SO31 4HE

Director Name	Mr Charles Howe Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Director Name	Charles Jeffrey Preen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2007)
Role	Head Of Regulatory Managem
Country of Residence	United Kingdom
Correspondence Address	106b Eastern Esplanade Southend On Sea Essex SS1 2YP

Director Name	Alexander Beaufort De Marigny Hunter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(18 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Church Hill Merstham Surrey RH1 3BJ

Secretary Name	Alexander Beaufort De Marigny Hunter
Nationality	British
Status	Resigned
Appointed	13 January 2006(18 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Church Hill Merstham Surrey RH1 3BJ

Secretary Name	Mr Charles Howe Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(18 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Secretary Name	Mr Charles Howe Marshall
Nationality	British
Status	Resigned
Appointed	21 July 2006(18 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Director Name	Mr Andrew Phillip Mackintosh Kippax
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Wixs Lane London SW4 0AL

Secretary Name	Mr Andrew Phillip Mackintosh Kippax
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Wixs Lane London SW4 0AL

Director Name	Christopher Lee Curry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2010)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	1 Bulls Gardens London SW3 2NQ

Secretary Name	Mr Peter Geoffery Cross
Status	Resigned
Appointed	15 June 2010(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	32nd Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Peter Geoffrey Cross
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63a Tantallon Road Balham London SW12 8DF

Director Name	Mr Philip James Curwen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32nd Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Stephen Lance Sheridan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32nd Floor 30 St. Mary Axe London EC3A 8BF

Contact

Website	brandeaux.com

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Roger Boyland 100.00% Ordinary

Financials

Year	2014
Turnover	£1,178,276
Net Worth	£1,355,270
Cash	£1,179,990
Current Liabilities	£409,604

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 October 2017	Return of final meeting in a members' voluntary winding up (13 pages)
21 February 2017	Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on 21 February 2017 (2 pages)
9 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 (1 page)
9 February 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Declaration of solvency (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 25,000 (5 pages)
29 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 25,000 (5 pages)
13 March 2015	Termination of appointment of Peter Geoffrey Cross as a director on 5 March 2015 (1 page)
13 March 2015	Termination of appointment of Stephen Lance Sheridan as a director on 5 March 2015 (1 page)
13 March 2015	Termination of appointment of Peter Geoffrey Cross as a director on 5 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Mcnally as a director on 5 March 2015 (2 pages)
13 March 2015	Termination of appointment of Roger Michael Boyland as a director on 5 March 2015 (1 page)
13 March 2015	Termination of appointment of Stephen Lance Sheridan as a director on 5 March 2015 (1 page)
13 March 2015	Termination of appointment of Roger Michael Boyland as a director on 5 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Mcnally as a director on 5 March 2015 (2 pages)
13 March 2015	Termination of appointment of Peter Geoffery Cross as a secretary on 5 March 2015 (1 page)
13 March 2015	Termination of appointment of Peter Geoffery Cross as a secretary on 5 March 2015 (1 page)
25 November 2014	Full accounts made up to 30 June 2014 (12 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 25,000 (7 pages)
19 December 2013	Full accounts made up to 30 June 2013 (13 pages)
18 December 2013	Termination of appointment of Kay Brandeaux as a director (1 page)
7 October 2013	Termination of appointment of Philip Curwen as a director (1 page)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Secretary's details changed for Mr Peter Geoffery Cross on 14 March 2012 (1 page)
1 March 2012	Full accounts made up to 30 June 2011 (12 pages)
18 August 2011	Appointment of Mr Stephen Lance Sheridan as a director (2 pages)
1 August 2011	Appointment of Mr Philip James Curwen as a director (2 pages)
10 March 2011	Director's details changed for Mr Roger Michael Boyland on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Roger Michael Boyland on 9 March 2011 (2 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
9 March 2011	Director's details changed for Mr Roger Michael Boyland on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Kay Brandeaux on 13 September 1991 (2 pages)
9 March 2011	Appointment of Mr Peter Geoffrey Cross as a director (2 pages)
9 March 2011	Secretary's details changed for Mr Peter Geoffery Cross on 19 November 2010 (2 pages)
9 March 2011	Director's details changed for Mr Roger Michael Boyland on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Kay Brandeaux on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Kay Brandeaux on 9 March 2011 (2 pages)
17 February 2011	Full accounts made up to 30 June 2010 (17 pages)
13 October 2010	Termination of appointment of Christopher Curry as a director (1 page)
13 October 2010	Director's details changed for Kay Brandeaux on 23 August 2010 (2 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
1 October 2010	Termination of appointment of Christopher Curry as a director (2 pages)
27 September 2010	Appointment of Mr Peter Geoffery Cross as a secretary (2 pages)
30 June 2010	Termination of appointment of Andrew Kippax as a director (1 page)
30 June 2010	Termination of appointment of Andrew Kippax as a secretary (1 page)
23 December 2009	Full accounts made up to 30 June 2009 (13 pages)
18 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 April 2009	Full accounts made up to 30 June 2008 (13 pages)
22 September 2008	Director's change of particulars / kay brandeaux / 10/09/2008 (1 page)
22 September 2008	Director's change of particulars / roger boyland / 10/09/2008 (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP (1 page)
29 August 2008	Return made up to 26/08/08; full list of members (4 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Director's change of particulars / roger boyland / 26/08/2008 (1 page)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
8 April 2008	Director's change of particulars / kay brandeaux / 11/06/2007 (1 page)
8 April 2008	Director's change of particulars / roger boyland / 11/06/2007 (1 page)
11 February 2008	New director appointed (2 pages)
30 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
10 September 2007	Return made up to 26/08/07; full list of members (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 32ND floor st mary axe london EC3A 8EP (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 32ND floor st mary axe london EC3A 8EP (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 5 saint jamess square london SW1Y 4SJ (1 page)
21 May 2007	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
26 January 2006	New secretary appointed;new director appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
6 September 2005	Return made up to 26/08/05; full list of members (8 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (2 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (1 page)
20 July 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
9 September 2003	Return made up to 26/08/03; full list of members (7 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed (4 pages)
19 September 2002	Return made up to 13/09/02; no change of members (4 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
11 October 2001	Return made up to 13/09/01; no change of members (5 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
31 May 2001	Company name changed the brandeaux group LIMITED\certificate issued on 31/05/01 (2 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (15 pages)
19 October 2000	Return made up to 13/09/00; full list of members (5 pages)
28 September 1999	Return made up to 13/09/99; full list of members (7 pages)
2 August 1999	Full group accounts made up to 31 March 1999 (15 pages)
7 June 1999	Registered office changed on 07/06/99 from: 17 hill street london W1X 7FB (1 page)
25 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1998	Company name changed edwin hargitt & company LIMITED\certificate issued on 15/10/98 (2 pages)
17 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (13 pages)
7 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
8 May 1997	Registered office changed on 08/05/97 from: 25 manchester square london W1M 5AP (1 page)
1 October 1996	Return made up to 13/09/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 March 1996 (16 pages)
22 May 1996	Director resigned (1 page)
19 March 1996	Full group accounts made up to 31 March 1995 (15 pages)
19 March 1996	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1988	New director appointed (2 pages)
19 February 1988	Company name changed\certificate issued on 19/02/88 (2 pages)
22 December 1987	Incorporation (15 pages)

Brandeaux Advisers (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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