Bramdean Group Llp

Company Name	Bramdean Group Llp
Company Status	Dissolved
Company Number	OC309480
Category	Limited Liability Partnership
Incorporation Date	6 October 2004(18 years, 11 months ago)
Dissolution Date	22 August 2015 (8 years, 1 month ago)

Directors

LLP Designated Member Name	Mrs Nicola Karina Christina Horlick
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43a Lonsdale Road London SW13 9JR

LLP Member Name	Mr Peter Elliott Goldstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chapel Street London SW1X 7BY

LLP Member Name	Mr Clive Nicholas Reid
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Malo Rowley Green Road Aruley EN5 3HH

LLP Member Name	Mr Mark Mitchell Shipman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Hamilton Terrace St Johns Wood London NW8 9UJ

LLP Member Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

LLP Member Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St John's Wood London NW8 0PL

LLP Member Name	Nicholas Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge 146 Totteridge Lane London N20 8JJ

LLP Member Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

LLP Designated Member Name	Mr Richard Matthew Stewart
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ellesmere Road Chiswick London W4 3DU

LLP Member Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2008(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Stroud Gloucestershire GL6 7BU Wales

LLP Member Name	Miss Rachel Durkin
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bythorn Street London SW9 8AQ

LLP Member Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Branksome Road London SW2 5JA

LLP Member Name	Bramdean Investors Limited (Corporation)
Status	Closed
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 August 2015)
Correspondence Address	6 Derby Street London W1J 7AD

LLP Member Name	Man Bluesky Limited (Corporation)
Status	Closed
Appointed	01 January 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 August 2015)
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

LLP Designated Member Name	Tessa Anne Franz Marwick
Date of Birth	September 1973 (Born 50 years ago)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Beechfield Road Bromley BR1 3BT

LLP Designated Member Name	Sir Derek Alan Higgs
Date of Birth	April 1944 (Born 79 years ago)
Status	Resigned
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	17 Ulster Terrace London NW1 4PJ

LLP Member Name	Ms Laura Elizabeth Jones
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 The Glade Fetcham Surrey KT22 9TF

LLP Member Name	Michael Worthy Kinney
Date of Birth	May 1962 (Born 61 years ago)
Status	Resigned
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	Place Farmhouse Place Lane Hartlip Sittingbourne Kent ME9 7TR

LLP Member Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	The Briars Barnet Road Arkley EN5 3JZ

LLP Member Name	Paul Nicholas Osborne
Date of Birth	December 1967 (Born 55 years ago)
Status	Resigned
Appointed	08 December 2004(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Ridgemount Churt Road Hindehead Surrey GU26 6PR

LLP Member Name	Amanda Elizabeth Singleton Cayley McCrystal
Date of Birth	January 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 July 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	69 Westwick Gardens London W14 0BS

LLP Member Name	Mrs Veronique Marie Alix Botton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French,British
Status	Resigned
Appointed	10 July 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 12 Southwell Gardens London SW7 4RL

LLP Member Name	Khawaja Faisal Rafi
Date of Birth	December 1976 (Born 46 years ago)
Status	Resigned
Appointed	01 August 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Company Director
Correspondence Address	4 Foss House 77 Carlton Hill London NW8 9UY

LLP Member Name	Ms Brenda Mary McKenna
Date of Birth	June 1974 (Born 49 years ago)
Status	Resigned
Appointed	06 April 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 130, Ralph Court Queensway London W2 5HU

LLP Member Name	Mr Ronald Edward Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon Woodpecker Close Ewshot Farnham GU10 5TH

LLP Member Name	Michelle Clement
Date of Birth	April 1972 (Born 51 years ago)
Status	Resigned
Appointed	13 December 2007(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 2008)
Role	Company Director
Correspondence Address	Flat 9, Kite House The Falcons Meyrick Road London SW11 2NJ

LLP Member Name	Roy S Kuo
Date of Birth	July 1977 (Born 46 years ago)
Status	Resigned
Appointed	18 April 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	Flat 1a Radnor Lodge Sussex Place London W2 2TA

LLP Member Name	Karen Kirsten Drayton
Date of Birth	May 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	Eaton Court Kemnal Road Chislehurst Kent BR7 6NB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,725,691
Gross Profit	£2,066,988
Net Worth	-£3,914,271
Cash	£1,507,218
Current Liabilities	£822,962

Accounts

Latest Accounts	31 March 2008 (15 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 May 2015	Liquidators' statement of receipts and payments to 8 May 2015 (4 pages)
22 May 2015	Liquidators statement of receipts and payments to 8 May 2015 (4 pages)
22 May 2015	Return of final meeting in a members' voluntary winding up (4 pages)
22 May 2015	Liquidators statement of receipts and payments to 8 May 2015 (4 pages)
7 August 2014	Liquidators' statement of receipts and payments to 18 July 2014 (9 pages)
7 August 2014	Liquidators statement of receipts and payments to 18 July 2014 (9 pages)
12 August 2013	Liquidators statement of receipts and payments to 18 July 2013 (6 pages)
12 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (6 pages)
9 August 2012	Liquidators' statement of receipts and payments to 18 January 2012 (6 pages)
9 August 2012	Liquidators statement of receipts and payments to 18 January 2012 (6 pages)
13 September 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
13 September 2011	Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
3 August 2010	Declaration of solvency (3 pages)
3 August 2010	Registered office address changed from 6 Derby Street London W1J 7AD on 3 August 2010 (2 pages)
3 August 2010	Determination (1 page)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Registered office address changed from 6 Derby Street London W1J 7AD on 3 August 2010 (2 pages)
27 May 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
24 May 2010	Annual return made up to 7 October 2009 (23 pages)
24 May 2010	Annual return made up to 7 October 2009 (23 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Member's details changed for Bramdean Investors Limited on 15 March 2010 (3 pages)
11 March 2010	Registered office address changed from 35 Park Lane London W1K 1RB on 11 March 2010 (2 pages)
17 December 2009	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (5 pages)
17 December 2009	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (7 pages)
2 December 2009	Termination of appointment of Laura Jones as a member (2 pages)
2 December 2009	Termination of appointment of Karen Drayton as a member (2 pages)
2 December 2009	Termination of appointment of Roy Kuo as a member (2 pages)
2 December 2009	Termination of appointment of Brenda Mckenna as a member (2 pages)
5 November 2009	Member's details changed for Karen Kirsten Compton on 29 November 2008 (1 page)
28 October 2009	Termination of appointment of Nicholas Levene as a member (2 pages)
13 October 2009	Annual return made up to 6 October 2009 (21 pages)
13 October 2009	Annual return made up to 6 October 2009 (21 pages)
6 March 2009	Member resigned amanda elizabeth mccrystal (1 page)
16 January 2009	LLP member appointed rachel durkin (2 pages)
16 January 2009	LLP member appointed andrew edward green (2 pages)
2 December 2008	Member's particulars nicola horlick (1 page)
2 December 2008	Annual return made up to 06/10/08 (10 pages)
2 December 2008	Member's particulars bramdean investors LIMITED (1 page)
2 December 2008	Member resigned michelle clement (1 page)
28 October 2008	LLP member appointed roy s kuo (1 page)
23 September 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2008	Member resigned khawaja rafi (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 August 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
19 June 2008	Member's particulars mark mitchell shipman logged form (1 page)
13 June 2008	LLP member appointed malcolm peter speight barton (1 page)
15 May 2008	LLP member appointed karen kirsten compton (1 page)
7 May 2008	Member resigned derek higgs (1 page)
7 May 2008	Member's particulars richard stewart (1 page)
19 March 2008	Member resigned veronique botton (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 100 brompton road london SW3 1ER (1 page)
22 October 2007	Member resigned (1 page)
22 October 2007	Annual return made up to 06/10/07 (9 pages)
23 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
2 August 2007	Member's particulars changed (1 page)
24 July 2007	Member resigned (1 page)
19 July 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
21 June 2007	Member's particulars changed (1 page)
21 June 2007	Member's particulars changed (1 page)
7 June 2007	Member's particulars changed (1 page)
7 June 2007	New member appointed (1 page)
28 March 2007	Member resigned (1 page)
18 January 2007	Annual return made up to 06/10/06 (10 pages)
18 January 2007	New member appointed (1 page)
8 January 2007	Member's particulars changed (1 page)
30 October 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
27 September 2006	New member appointed (1 page)
25 September 2006	New member appointed (1 page)
31 January 2006	Member resigned (1 page)
23 December 2005	Member's particulars changed (1 page)
23 December 2005	Annual return made up to 06/10/05 (7 pages)
21 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
4 June 2005	Particulars of mortgage/charge (5 pages)
20 April 2005	New member appointed (1 page)
20 April 2005	New member appointed (1 page)
20 April 2005	New member appointed (1 page)
20 April 2005	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
6 October 2004	Incorporation (3 pages)

Bramdean Group Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London