| Company Name | Brandopus Group Limited |
|---|---|
| Directors | Nir Baruch Wegrzyn and Lisa Jane Willmott |
| Company Status | Active |
| Company Number | 13167320 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2021(3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Nir Baruch Wegrzyn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ |
| Director Name | Lisa Jane Willmott |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ |
Location
| Registered Address | The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Charges
| 26 February 2021 | Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 March 2021 | Cessation of Nir Baruch Wegrzyn as a person with significant control on 2 March 2021 (1 page) |
|---|---|
| 16 March 2021 | Notification of Brandopus Trustee Company Limited as a person with significant control on 2 March 2021 (2 pages) |
| 16 March 2021 | Memorandum and Articles of Association (15 pages) |
| 16 March 2021 | Resolutions
|
| 10 March 2021 | Appointment of Lisa Jane Willmott as a director on 2 March 2021 (2 pages) |
| 4 March 2021 | Memorandum and Articles of Association (21 pages) |
| 4 March 2021 | Resolutions
|
| 2 March 2021 | Change of details for Mr Nir Baruch Wegrzyn as a person with significant control on 24 February 2021 (2 pages) |
| 26 February 2021 | Registration of charge 131673200001, created on 26 February 2021 (80 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 24 February 2021
|
| 25 February 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 25 February 2021 | Change of share class name or designation (2 pages) |
| 29 January 2021 | Incorporation Statement of capital on 2021-01-29
|