OPPO Brothers Limited

Company Name	OPPO Brothers Limited
Company Status	Active
Company Number	08390934
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Charles Thuillier
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Food Merchandising
Country of Residence	England
Correspondence Address	Studio 2.17 Food Exchange Building New Covent Garden Market London SW8 5EL

Director Name	Mr Henry Nicholas Thuillier
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Food Merchandising
Country of Residence	England
Correspondence Address	Studio 2.17 Food Exchange Building New Covent Garden Market London SW8 5EL

Secretary Name	Miss Sophie Laure Boubenne
Status	Current
Appointed	09 October 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Studio 2.17 Food Exchange Building New Covent Garden Market London SW8 5EL

Director Name	Mr Roland Marco Weening
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Ceo Capri Sun Group Holding Ag
Country of Residence	Switzerland
Correspondence Address	Lindenstrasse 2 Lindenstrasse 2 6340 Baar Switzerland

Director Name	Mr Remko Marc Wessels
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Cfo Capri Sun Group Holding Ag
Country of Residence	Switzerland
Correspondence Address	Lindenstrasse 2 Lindenstrasse 2 6340 Baar Switzerland

Director Name	Mrs Sally Ann Lawrence
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(10 years, 8 months after company formation)
Appointment Duration	6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3.05 Oppo Brothers, Studio 3.05 Food Exchange Building, New Covent Garden Market London SW8 5EL

Secretary Name	Terry James
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lower End Barn Lower End Buckingham MK18 2DD

Director Name	Mr Mark Irving Escolme
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL

Secretary Name	Mr Henry Fraser Thuillier
Status	Resigned
Appointed	13 February 2015(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2018)
Role	Company Director
Correspondence Address	Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL

Contact

Website	www.oppoicecream.co.uk
Telephone	07 834236294
Telephone region	Mobile

Location

Registered Address	Studio 2.17 Food Exchange Building New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,665
Cash	£21,443
Current Liabilities	£11,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

10 November 2023	Appointment of Mrs Sally Ann Lawrence as a director on 31 October 2023 (2 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
24 May 2022	Termination of appointment of Mark Irving Escolme as a director on 9 May 2022 (1 page)
4 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 May 2022	Memorandum and Articles of Association (38 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
1 February 2022	Notification of Hans Peter Wild as a person with significant control on 31 October 2019 (2 pages)
1 February 2022	Cessation of Hans Peter Wild as a person with significant control on 6 April 2016 (1 page)
19 January 2022	Director's details changed for Mr Charles Thuillier on 1 January 2022 (2 pages)
19 January 2022	Cessation of Hp Wild Holding Ag as a person with significant control on 31 October 2019 (1 page)
19 January 2022	Notification of Hans Peter Wild as a person with significant control on 6 April 2016 (2 pages)
16 November 2021	Appointment of Mr Mark Irving Escolme as a director on 30 October 2021 (2 pages)
13 October 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
2 September 2021	Director's details changed for Mr Charles Thuillier on 23 August 2021 (2 pages)
28 June 2021	Director's details changed for Mr Henry Nicholas Thuillier on 21 May 2021 (2 pages)
23 March 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 January 2021	Cessation of Charles Fraser Thuillier as a person with significant control on 31 October 2019 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
27 January 2021	Notification of Hp Wild Holding Ag as a person with significant control on 31 October 2019 (1 page)
11 February 2020	Confirmation statement made on 6 February 2020 with updates (6 pages)
3 December 2019	Director's details changed for Mr Remko Marc Wessels on 1 December 2019 (2 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 15,318.74 (3 pages)
5 November 2019	Appointment of Mr Remko Marc Wessels as a director on 25 October 2019 (2 pages)
4 November 2019	Appointment of Mr Roland Marco Weening as a director on 25 October 2019 (2 pages)
10 June 2019	Change of details for Mr Charles Fraser Thuillier as a person with significant control on 10 June 2019 (2 pages)
31 May 2019	Registered office address changed from Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL to Food Exchange Studio 3.05 New Covent Garden Market London Greater London SW8 5EL on 31 May 2019 (1 page)
29 March 2019	Resolutions RES13 ‐ Subscription agreement 13/03/2019 (2 pages)
21 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 12,879.71 (3 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with updates (6 pages)
16 October 2018	Appointment of Miss Sophie Laure Boubenne as a secretary on 9 October 2018 (2 pages)
16 October 2018	Termination of appointment of Henry Fraser Thuillier as a secretary on 9 October 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 June 2018	Termination of appointment of Mark Irving Escolme as a director on 12 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Henry Nicholas Thuillier on 1 June 2018 (2 pages)
13 March 2018	Change of details for Mr Charles Fraser Thuillier as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Registered office address changed from 23a Chelsham Road London SW4 6NR England to Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW85BL on 13 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with updates (6 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
19 January 2017	Registered office address changed from C/O Charlie Thuillier 16 Clapham Common South Side Floor 3 16 Clapham Common South Side London SW4 7AB to 23a Chelsham Road London SW4 6NR on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from C/O Charlie Thuillier 16 Clapham Common South Side Floor 3 16 Clapham Common South Side London SW4 7AB to 23a Chelsham Road London SW4 6NR on 19 January 2017 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 10,414.78 (4 pages)
20 April 2016	Sub-division of shares on 11 March 2016 (5 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 09/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 09/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 10,414.78 (4 pages)
20 April 2016	Sub-division of shares on 11 March 2016 (5 pages)
7 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 91,867 (6 pages)
7 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 91,867 (6 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
5 November 2015	Director's details changed for Mr Henry Thuillier on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Henry Thuillier on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Henry Thuillier on 5 November 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
15 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 9,186.7 (4 pages)
15 April 2015	Sub-division of shares on 26 February 2015 (5 pages)
15 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 9,186.7 (4 pages)
15 April 2015	Sub-division of shares on 26 February 2015 (5 pages)
13 February 2015	Register inspection address has been changed to 93 Mudeford Mudeford Christchurch Dorset BH23 3NJ (1 page)
13 February 2015	Director's details changed for Mr Charles Thuillier on 1 April 2014 (2 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (5 pages)
13 February 2015	Appointment of Mr Henry Fraser Thuillier as a secretary on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Henry Thuillier on 1 April 2014 (2 pages)
13 February 2015	Director's details changed for Mr Henry Thuillier on 1 April 2014 (2 pages)
13 February 2015	Director's details changed for Mr Charles Thuillier on 1 April 2014 (2 pages)
13 February 2015	Termination of appointment of Terry James as a secretary on 3 December 2014 (1 page)
13 February 2015	Director's details changed for Mr Henry Thuillier on 1 April 2014 (2 pages)
13 February 2015	Termination of appointment of Terry James as a secretary on 3 December 2014 (1 page)
13 February 2015	Register inspection address has been changed to 93 Mudeford Mudeford Christchurch Dorset BH23 3NJ (1 page)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (5 pages)
13 February 2015	Appointment of Mr Henry Fraser Thuillier as a secretary on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Charles Thuillier on 1 April 2014 (2 pages)
13 February 2015	Termination of appointment of Terry James as a secretary on 3 December 2014 (1 page)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (5 pages)
10 February 2015	Appointment of Mr Mark Irving Escolme as a director on 31 October 2014 (2 pages)
10 February 2015	Appointment of Mr Mark Irving Escolme as a director on 31 October 2014 (2 pages)
20 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 7,615 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 7,615 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 7,215 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 7,215 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 7,215 (3 pages)
29 August 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 6,570 (3 pages)
29 August 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 6,570 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 6,450 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 6,450 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 6,392 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 6,392 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Registered office address changed from Lower End Barn Lower End Thornborough Buckingham Buckinghamshire MK18 2DD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Lower End Barn Lower End Thornborough Buckingham Buckinghamshire MK18 2DD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Lower End Barn Lower End Thornborough Buckingham Buckinghamshire MK18 2DD on 8 May 2014 (1 page)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,550 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,550 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,550 (4 pages)
16 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
16 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
6 February 2013	Incorporation (24 pages)
6 February 2013	Incorporation (24 pages)

OPPO Brothers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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