Brandopus Group Services Llp

Company Name	Brandopus Group Services Llp
Company Status	Active
Company Number	OC324120
Category	Limited Liability Partnership
Incorporation Date	22 November 2006(17 years, 5 months ago)
Previous Name	Brandopus Llp

Directors

LLP Designated Member Name	Mr Nir Baruch Wegrzyn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(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 3SB

LLP Designated Member Name	Paul Richard Taylor
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Heathwood Gardens Charlton London SE7 8ER

LLP Member Name	Louise Alexandra De Ste. Croix
Date of Birth	January 1981 (Born 43 years ago)
Status	Current
Appointed	17 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46a Crouch Hill London N4 4AA

LLP Member Name	John Ramskill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crayford House Chambers Road London N7 0NY

LLP Member Name	Charles Leo Robert Hadden
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 St. Olaf's Road London SW6 7DP

LLP Designated Member Name	Lisa Jane Willmott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

LLP Member Name	Ilana Wegrzyn
Date of Birth	May 1959 (Born 65 years ago)
Status	Current
Appointed	01 November 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 5 Chapel Place Rivington Street London EC2A 3SB

LLP Member Name	Brandopus Limited (Corporation)
Status	Current
Appointed	04 January 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	1 Stephen Street London W1T 1AL

LLP Designated Member Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Stanhope Road London N6 5AW

LLP Member Name	John Ramskill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crayford House Chambers Road London N7 0NY

LLP Member Name	Kristina Haugaard Gibbons
Date of Birth	December 1972 (Born 51 years ago)
Status	Resigned
Appointed	17 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	47 Houblon Road Richmond Surrey TW10 6DB

LLP Member Name	Avril Dawn Tooley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

LLP Designated Member Name	Mr Kenneth Roger Hommel
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Highacre Dorking Surrey RH4 3BF

LLP Member Name	Mr Andrew Hirst
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Windmill Road Ealing London W5 4DH

LLP Designated Member Name	Lisa Jane Willmott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Callcott Road London NW6 7EE

LLP Member Name	Alice Darbyshire
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Burntwood Court Burntwood Lane London SW17 0AH

LLP Designated Member Name	Paul Loach Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2009)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

LLP Member Name	Opus Corporate Member Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 2014)
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Contact

Website	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

Financials

Year	2014
Turnover	£8,604,781
Gross Profit	£8,123,074
Net Worth	£2,778,736
Cash	£217,599
Current Liabilities	£1,517,683

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

4 May 2017	Delivered on: 9 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2013	Delivered on: 5 February 2013 Persons entitled: Coutts and Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 February 2010	Delivered on: 1 March 2010 Persons entitled: Derwent Valley Central Limited Classification: Secured deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the charged account see image for full details. Outstanding
28 February 2007	Delivered on: 6 March 2007 Satisfied on: 26 March 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 March 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 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)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 April 2021 (17 pages)
1 December 2021	Member's details changed for Brandopus Group Services Limited on 12 March 2021 (1 page)
30 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
12 March 2021	Company name changed brandopus LLP\certificate issued on 12/03/21 (3 pages)
2 March 2021	Satisfaction of charge OC3241200004 in full (1 page)
29 January 2021	Accounts for a small company made up to 30 April 2020 (20 pages)
20 January 2021	Member's details changed for Lisa Jane Willmott on 4 January 2021 (2 pages)
14 December 2020	Member's details changed for Charles Leo Robert Hadden on 22 November 2020 (2 pages)
14 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 April 2020	Member's details changed for Lisa Jane Willmott on 17 March 2020 (2 pages)
29 January 2020	Accounts for a small company made up to 30 April 2019 (20 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
13 November 2019	Member's details changed for Opus Corporate Member (No.2) Limited on 16 April 2018 (1 page)
25 January 2019	Full accounts made up to 30 April 2018 (19 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 May 2018	Satisfaction of charge 2 in full (1 page)
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)
6 February 2018	Full accounts made up to 30 April 2017 (19 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
16 September 2017	Satisfaction of charge 3 in full (4 pages)
16 September 2017	Satisfaction of charge 3 in full (4 pages)
9 May 2017	Registration of charge OC3241200004, created on 4 May 2017 (26 pages)
9 May 2017	Registration of charge OC3241200004, created on 4 May 2017 (26 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (4 pages)
10 January 2017	Appointment of Ilana Wegrzyn as a member on 1 November 2015 (2 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (4 pages)
10 January 2017	Appointment of Ilana Wegrzyn as a member on 1 November 2015 (2 pages)
6 October 2016	Termination of appointment of Avril Dawn Tooley as a member on 1 August 2016 (1 page)
6 October 2016	Termination of appointment of Avril Dawn Tooley as a member on 1 August 2016 (1 page)
19 September 2016	Termination of appointment of Alice Darbyshire as a member on 29 February 2016 (1 page)
19 September 2016	Termination of appointment of Alice Darbyshire as a member on 29 February 2016 (1 page)
28 January 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
28 January 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
11 January 2016	Annual return made up to 22 November 2015 (10 pages)
11 January 2016	Annual return made up to 22 November 2015 (10 pages)
10 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
10 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
17 December 2014	Member's details changed for Louise Alexandra Haigh on 30 November 2013 (3 pages)
17 December 2014	Member's details changed for Louise Alexandra Haigh on 30 November 2013 (3 pages)
16 December 2014	Full accounts made up to 31 March 2014 (24 pages)
16 December 2014	Full accounts made up to 31 March 2014 (24 pages)
12 December 2014	Annual return made up to 22 November 2014 (10 pages)
12 December 2014	Annual return made up to 22 November 2014 (10 pages)
27 November 2014	Termination of appointment of Andrew Hirst as a member on 18 July 2014 (1 page)
27 November 2014	Termination of appointment of Andrew Hirst as a member on 18 July 2014 (1 page)
2 April 2014	Termination of appointment of Opus Corporate Member Limited as a member (1 page)
2 April 2014	Termination of appointment of Opus Corporate Member Limited as a member (1 page)
28 March 2014	Appointment of Alice Darbyshire as a member (2 pages)
28 March 2014	Appointment of Alice Darbyshire as a member (2 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
20 January 2014	Termination of appointment of Lisa Willmott as a member (1 page)
20 January 2014	Appointment of Lisa Jane Willmott as a member (2 pages)
20 January 2014	Appointment of Lisa Jane Willmott as a member (2 pages)
20 January 2014	Termination of appointment of Lisa Willmott as a member (1 page)
22 November 2013	Annual return made up to 22 November 2013 (11 pages)
22 November 2013	Annual return made up to 22 November 2013 (11 pages)
20 November 2013	Appointment of Lisa Jane Willmott as a member (2 pages)
20 November 2013	Appointment of Lisa Jane Willmott as a member (2 pages)
13 November 2013	Appointment of Opus Corporate Member (No.2) Limited as a member (2 pages)
13 November 2013	Appointment of Opus Corporate Member (No.2) Limited as a member (2 pages)
25 October 2013	Termination of appointment of Kenneth Hommel as a member (1 page)
25 October 2013	Termination of appointment of Kenneth Hommel as a member (1 page)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
18 July 2013	Member's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
18 July 2013	Member's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
17 July 2013	Member's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
17 July 2013	Member's details changed for Nir Baruch Wegrzyn on 11 July 2013 (2 pages)
5 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
5 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 November 2012	Member's details changed for Avril Dawn Tooley on 31 October 2012 (2 pages)
23 November 2012	Member's details changed for Avril Dawn Tooley on 31 October 2012 (2 pages)
23 November 2012	Annual return made up to 22 November 2012 (10 pages)
23 November 2012	Annual return made up to 22 November 2012 (10 pages)
15 November 2012	Termination of appointment of Kristina Gibbons as a member (2 pages)
15 November 2012	Termination of appointment of Kristina Gibbons as a member (2 pages)
3 August 2012	Termination of appointment of Paul Loach Limited as a member (1 page)
3 August 2012	Termination of appointment of Paul Loach Limited as a member (1 page)
18 July 2012	Appointment of Andrew Hirst as a member (3 pages)
18 July 2012	Appointment of Andrew Hirst as a member (3 pages)
1 December 2011	Annual return made up to 22 November 2011 (10 pages)
1 December 2011	Annual return made up to 22 November 2011 (10 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 November 2011	Appointment of Charles Leo Robert Hadden as a member (3 pages)
7 November 2011	Appointment of Charles Leo Robert Hadden as a member (3 pages)
7 November 2011	Appointment of Mr Kenneth Roger Hommel as a member (3 pages)
7 November 2011	Appointment of Mr Kenneth Roger Hommel as a member (3 pages)
18 February 2011	Annual return made up to 22 November 2010 (8 pages)
18 February 2011	Annual return made up to 22 November 2010 (8 pages)
16 February 2011	Termination of appointment of a member (2 pages)
16 February 2011	Termination of appointment of a member (2 pages)
16 February 2011	Member's details changed for Paul Richard Taylor on 10 December 2009 (3 pages)
16 February 2011	Member's details changed for Paul Richard Taylor on 10 December 2009 (3 pages)
14 February 2011	Member's details changed for Avril Dawn Tooley on 1 February 2011 (2 pages)
14 February 2011	Member's details changed for Nir Baruch Wegrzyn on 14 December 2010 (2 pages)
14 February 2011	Member's details changed for Kristina Haugaard Gibbons on 6 December 2010 (2 pages)
14 February 2011	Member's details changed for Avril Dawn Tooley on 1 February 2011 (2 pages)
14 February 2011	Member's details changed for Kristina Haugaard Gibbons on 6 December 2010 (2 pages)
14 February 2011	Member's details changed for Avril Dawn Tooley on 1 February 2011 (2 pages)
14 February 2011	Member's details changed for Kristina Haugaard Gibbons on 6 December 2010 (2 pages)
14 February 2011	Member's details changed for Nir Baruch Wegrzyn on 14 December 2010 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
19 March 2010	Member's details changed for Nir Baruch Wegrzyn on 1 October 2009 (4 pages)
19 March 2010	Member's details changed for Nir Baruch Wegrzyn on 1 October 2009 (4 pages)
19 March 2010	Member's details changed for Nir Baruch Wegrzyn on 1 October 2009 (4 pages)
1 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
1 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
14 December 2009	Member's details changed for Louise Alexandra Haigh on 25 November 2009 (3 pages)
14 December 2009	Annual return made up to 22 November 2009 (12 pages)
14 December 2009	Annual return made up to 22 November 2009 (12 pages)
14 December 2009	Termination of appointment of Paul Loach as a member (2 pages)
14 December 2009	Termination of appointment of Paul Loach as a member (2 pages)
14 December 2009	Member's details changed for Louise Alexandra Haigh on 25 November 2009 (3 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 June 2009	Prevsho from 30/04/2009 to 31/03/2009 (1 page)
22 June 2009	Prevsho from 30/04/2009 to 31/03/2009 (1 page)
6 February 2009	Annual return made up to 22/11/08 (5 pages)
6 February 2009	Annual return made up to 22/11/08 (5 pages)
3 February 2009	Member's particulars paul taylor (1 page)
3 February 2009	Member's particulars paul taylor (1 page)
3 February 2009	Member's particulars tina gibbons (1 page)
3 February 2009	Member's particulars tina gibbons (1 page)
3 February 2009	Member's particulars louise haigh (1 page)
3 February 2009	Member's particulars louise haigh (1 page)
23 September 2008	Full accounts made up to 30 April 2008 (14 pages)
23 September 2008	Full accounts made up to 30 April 2008 (14 pages)
8 April 2008	Member resignedr logged form (1 page)
8 April 2008	LLP member appointed john ramskill logged form (1 page)
8 April 2008	Member resigned paul loach (1 page)
8 April 2008	LLP member appointed john ramskill logged form (1 page)
8 April 2008	LLP member appointed paul loach LIMITED (1 page)
8 April 2008	Member resignedr logged form (1 page)
8 April 2008	LLP member appointed paul loach LIMITED (1 page)
8 April 2008	LLP member appointed opus corporate member LIMITED (1 page)
8 April 2008	Member resigned paul loach (1 page)
8 April 2008	LLP member appointed opus corporate member LIMITED (1 page)
20 December 2007	Annual return made up to 22/11/07 (5 pages)
20 December 2007	Annual return made up to 22/11/07 (5 pages)
31 October 2007	Member resigned (1 page)
31 October 2007	New member appointed (1 page)
31 October 2007	Member resigned (1 page)
31 October 2007	New member appointed (1 page)
25 October 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
25 October 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
6 March 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
22 November 2006	Incorporation (3 pages)
22 November 2006	Incorporation (3 pages)

Brandopus Group Services Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London