Brandopus Limited

Company Name	Brandopus Limited
Company Status	Active
Company Number	08347903
Category	Private Limited Company
Incorporation Date	4 January 2013(11 years, 3 months ago)
Previous Names	Opus Corporate Member (No.2) Limited and Brandopus Group Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Richard Taylor
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(same day as company formation)
Role	Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	96 Heathwood Gardens Charlton London SE7 8ER

Director Name	Louise Alexandra De Ste Croix
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(same day as company formation)
Role	Head Of Account Management
Country of Residence	United Kingdom
Correspondence Address	58 Trinder Road London N19 4QU

Director Name	Lisa Jane Willmott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Nir Baruch Wegrzyn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Avril Dawn Tooley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	John Ramskill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	17 Crayford House Chambers Road London N7 0NY

Director Name	Lisa Jane Willmott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 months, 4 weeks 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

Director Name	Alice Darbyshire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Burntwood Court Burntwood Lane London SW17 0AH

Contact

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

Location

Registered Address	The Gate House 5 Chapel Place Rivington Street London EC2A 3SB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

26 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 May 2017	Delivered on: 9 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 December 2015	Delivered on: 13 January 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

20 November 2023	Change of details for Brandopus Group Limited as a person with significant control on 7 November 2023 (2 pages)
7 November 2023	Registered office address changed from 1 Stephen Street London W1T 1AL United Kingdom to The Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 7 November 2023 (1 page)
1 May 2023	Accounts for a small company made up to 30 April 2022 (14 pages)
19 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
23 March 2022	Accounts for a small company made up to 30 April 2021 (15 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
12 March 2021	Change of name notice (2 pages)
12 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-01 (2 pages)
3 March 2021	Notification of Brandopus Group Limited as a person with significant control on 1 March 2021 (2 pages)
3 March 2021	Cessation of Brandopus Llp as a person with significant control on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of John Ramskill as a director on 1 March 2021 (1 page)
26 February 2021	Registration of charge 083479030003, created on 26 February 2021 (80 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 January 2021	Director's details changed for Lisa Jane Willmott on 4 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 April 2020	Director's details changed for Lisa Jane Willmott on 17 March 2020 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 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)
16 April 2018	Change of details for Brandopus Llp as a person with significant control on 16 April 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 August 2017	Satisfaction of charge 083479030001 in full (4 pages)
5 August 2017	Satisfaction of charge 083479030001 in full (4 pages)
9 May 2017	Registration of charge 083479030002, created on 4 May 2017 (26 pages)
9 May 2017	Registration of charge 083479030002, created on 4 May 2017 (26 pages)
2 February 2017	Full accounts made up to 30 April 2016 (15 pages)
2 February 2017	Full accounts made up to 30 April 2016 (15 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 October 2016	Termination of appointment of Avril Dawn Tooley as a director on 1 August 2016 (1 page)
6 October 2016	Termination of appointment of Avril Dawn Tooley as a director on 1 August 2016 (1 page)
19 September 2016	Termination of appointment of Alice Darbyshire as a director on 29 February 2016 (1 page)
19 September 2016	Termination of appointment of Alice Darbyshire as a director on 29 February 2016 (1 page)
28 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
28 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
13 January 2016	Registration of charge 083479030001, created on 29 December 2015 (13 pages)
13 January 2016	Registration of charge 083479030001, created on 29 December 2015 (13 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (9 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (9 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (9 pages)
8 October 2015	Company name changed opus corporate member (no.2) LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 (3 pages)
8 October 2015	Company name changed opus corporate member (no.2) LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 (3 pages)
11 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
11 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (9 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (9 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (9 pages)
19 March 2015	Director's details changed for Louise Alexandra De Ste Croix on 9 May 2014 (2 pages)
19 March 2015	Director's details changed for Louise Alexandra De Ste Croix on 9 May 2014 (2 pages)
19 March 2015	Director's details changed for Louise Alexandra De Ste Croix on 9 May 2014 (2 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Appointment of Nir Baruch Wegrzyn as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Alice Darbyshire as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Alice Darbyshire as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Nir Baruch Wegrzyn as a director on 14 October 2014 (2 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
20 January 2014	Appointment of Lisa Jane Willmott as a director (2 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 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)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
25 October 2013	Appointment of Lisa Jane Willmott as a director (2 pages)
25 October 2013	Appointment of Lisa Jane Willmott as a director (2 pages)
11 July 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
11 July 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
4 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Brandopus Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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