Company NameBramdean Group Llp
Company StatusDissolved
Company NumberOC309480
CategoryLimited Liability Partnership
Incorporation Date6 October 2004(19 years, 5 months ago)
Dissolution Date22 August 2015 (8 years, 7 months ago)

Directors

LLP Designated Member NameMrs Nicola Karina Christina Horlick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43a Lonsdale Road
London
SW13 9JR
LLP Member NameMr Peter Elliott Goldstein
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(2 months after company formation)
Appointment Duration10 years, 8 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Chapel Street
London
SW1X 7BY
LLP Member NameMr Clive Nicholas Reid
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(2 months after company formation)
Appointment Duration10 years, 8 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Malo
Rowley Green Road
Aruley
EN5 3HH
LLP Member NameMr Mark Mitchell Shipman
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2004(2 months after company formation)
Appointment Duration10 years, 8 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Hamilton Terrace
St Johns Wood
London
NW8 9UJ
LLP Member NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
LLP Member NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Marlborough Place
St John's Wood
London
NW8 0PL
LLP Member NameNicholas Fisher
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Lodge
146 Totteridge Lane
London
N20 8JJ
LLP Member NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(5 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
LLP Designated Member NameMr Richard Matthew Stewart
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2007(2 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Ellesmere Road
Chiswick
London
W4 3DU
LLP Member NameMr Malcolm Peter Speight Barton
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2008(3 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSydenhams
Bisley
Stroud
Gloucestershire
GL6 7BU
Wales
LLP Member NameMiss Rachel Durkin
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(4 years, 3 months after company formation)
Appointment Duration6 years, 7 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bythorn Street
London
SW9 8AQ
LLP Member NameMr Andrew Edward Green
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2009(4 years, 3 months after company formation)
Appointment Duration6 years, 7 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Branksome Road
London
SW2 5JA
LLP Member NameBramdean Investors Limited (Corporation)
StatusClosed
Appointed08 December 2004(2 months after company formation)
Appointment Duration10 years, 8 months (closed 22 August 2015)
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Member NameMan Bluesky Limited (Corporation)
StatusClosed
Appointed01 January 2006(1 year, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 22 August 2015)
Correspondence AddressSugar Quay
Lower Thames Street
London
EC3R 6DU
LLP Designated Member NameTessa Anne Franz Marwick
Date of BirthSeptember 1973 (Born 50 years ago)
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Beechfield Road
Bromley
BR1 3BT
LLP Designated Member NameSir Derek Alan Higgs
Date of BirthApril 1944 (Born 80 years ago)
StatusResigned
Appointed08 December 2004(2 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 April 2008)
RoleCompany Director
Correspondence Address17 Ulster Terrace
London
NW1 4PJ
LLP Member NameMs Laura Elizabeth Jones
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 The Glade
Fetcham
Surrey
KT22 9TF
LLP Member NameMichael Worthy Kinney
Date of BirthMay 1962 (Born 61 years ago)
StatusResigned
Appointed08 December 2004(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 2007)
RoleCompany Director
Correspondence AddressPlace Farmhouse
Place Lane Hartlip
Sittingbourne
Kent
ME9 7TR
LLP Member NameNicholas David Andrew Levene
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(2 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 October 2009)
RoleCompany Director
Correspondence AddressThe Briars
Barnet Road
Arkley
EN5 3JZ
LLP Member NamePaul Nicholas Osborne
Date of BirthDecember 1967 (Born 56 years ago)
StatusResigned
Appointed08 December 2004(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2007)
RoleCompany Director
Correspondence AddressRidgemount
Churt Road
Hindehead
Surrey
GU26 6PR
LLP Member NameAmanda Elizabeth Singleton Cayley McCrystal
Date of BirthJanuary 1966 (Born 58 years ago)
StatusResigned
Appointed01 July 2006(1 year, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2009)
RoleCompany Director
Correspondence Address69 Westwick Gardens
London
W14 0BS
LLP Member NameMrs Veronique Marie Alix Botton
Date of BirthOctober 1972 (Born 51 years ago)
NationalityFrench,British
StatusResigned
Appointed10 July 2006(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7
12 Southwell Gardens
London
SW7 4RL
LLP Member NameKhawaja Faisal Rafi
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed01 August 2006(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2008)
RoleCompany Director
Correspondence Address4 Foss House
77 Carlton Hill
London
NW8 9UY
LLP Member NameMs Brenda Mary McKenna
Date of BirthJune 1974 (Born 49 years ago)
StatusResigned
Appointed06 April 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 130, Ralph Court
Queensway
London
W2 5HU
LLP Member NameMr Ronald Edward Bell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(2 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendevon Woodpecker Close
Ewshot
Farnham
GU10 5TH
LLP Member NameMichelle Clement
Date of BirthApril 1972 (Born 52 years ago)
StatusResigned
Appointed13 December 2007(3 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 April 2008)
RoleCompany Director
Correspondence AddressFlat 9, Kite House
The Falcons Meyrick Road
London
SW11 2NJ
LLP Member NameRoy S Kuo
Date of BirthJuly 1977 (Born 46 years ago)
StatusResigned
Appointed18 April 2008(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 2009)
RoleCompany Director
Correspondence AddressFlat 1a Radnor Lodge Sussex Place
London
W2 2TA
LLP Member NameKaren Kirsten Drayton
Date of BirthMay 1973 (Born 50 years ago)
StatusResigned
Appointed01 May 2008(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 November 2009)
RoleCompany Director
Correspondence AddressEaton Court Kemnal Road
Chislehurst
Kent
BR7 6NB

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£2,725,691
Gross Profit£2,066,988
Net Worth-£3,914,271
Cash£1,507,218
Current Liabilities£822,962

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

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