Brandopus Holdings Limited

Company Name	Brandopus Holdings Limited
Company Status	Dissolved
Company Number	08218145
Category	Private Limited Company
Incorporation Date	18 September 2012(11 years, 7 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nir Baruch Wegrzyn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Lisa Jane Willmott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 01 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Kenneth Roger Hommel
Status	Resigned
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	31 Highacre Dorking Surrey RH4 3BF

Director Name	Lisa Jane Willmott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 year after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81 Callcott Road London NW6 7EE

Contact

Website	brandopus.com
Email address	[email protected]
Telephone	020 30963600
Telephone region	London

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Brandopus LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£976

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

4 May 2017	Delivered on: 9 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 January 2021	Director's details changed for Lisa Jane Willmott on 4 January 2021 (2 pages)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 April 2020	Director's details changed for Lisa Jane Willmott on 17 March 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
16 April 2018	Change of details for Brandopus Llp as a person with significant control on 16 April 2018 (2 pages)
16 April 2018	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 Stephen Street London W1T 1AL on 16 April 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 May 2017	Registration of charge 082181450001, created on 4 May 2017 (26 pages)
9 May 2017	Registration of charge 082181450001, created on 4 May 2017 (26 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 January 2016	Full accounts made up to 30 April 2015 (11 pages)
20 January 2016	Full accounts made up to 30 April 2015 (11 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
5 August 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
5 August 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
20 January 2014	Appointment of Lisa Jane Willmott as a director (2 pages)
20 January 2014	Appointment of Lisa Jane Willmott as a director (2 pages)
20 January 2014	Termination of appointment of Lisa Willmott as a director (1 page)
20 January 2014	Termination of appointment of Lisa Willmott as a director (1 page)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
25 October 2013	Appointment of Lisa Jane Willmott as a director (2 pages)
25 October 2013	Termination of appointment of Kenneth Hommel as a secretary (1 page)
25 October 2013	Termination of appointment of Kenneth Hommel as a secretary (1 page)
25 October 2013	Appointment of Lisa Jane Willmott as a director (2 pages)
18 July 2013	Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
18 July 2013	Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
17 July 2013	Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
17 July 2013	Director's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brandopus Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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