Company NameBrennus Asset Management Llp
Company StatusActive
Company NumberOC347889
CategoryLimited Liability Partnership
Incorporation Date12 August 2009(14 years, 8 months ago)

Directors

LLP Designated Member NameDermot Andrew Keane
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 St Catherines Mews
London
SW3 2PX
LLP Designated Member NameMrs Margaret Mary Bernadette Keane
Date of BirthNovember 1967 (Born 56 years ago)
StatusCurrent
Appointed20 November 2015(6 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Catherines Mews
London
SW3 2PX
LLP Designated Member NameJean Fau
Date of BirthJuly 1971 (Born 52 years ago)
StatusResigned
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-18 Grosvenor Gardens
London
SW1W 0DH
LLP Designated Member NameMr John Joseph Comerford
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed05 August 2010(11 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-18 Grosvenor Gardens
London
SW1W 0DH
LLP Member NameMr Olivier Antoine Maurice
Date of BirthJuly 1980 (Born 43 years ago)
StatusResigned
Appointed02 December 2011(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-18 Grosvenor Gardens
London
SW1W 0DH

Contact

Websitebrennus.com

Location

Registered Address4 St Catherines Mews
London
SW3 2PX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Turnover£700,487
Gross Profit£695,460
Net Worth£145,629
Cash£125,869
Current Liabilities£20,392

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 August 2023 (8 months, 1 week ago)
Next Return Due26 August 2024 (4 months, 1 week from now)

Charges

2 September 2011Delivered on: 7 September 2011
Persons entitled: A M Nomikos & Son (UK) Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £46,667.00 deposited with brice droogleever & co.
Outstanding

Filing History

14 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
16 May 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
9 May 2023Appointment of Gotzon Javier De Gandiaga as a member on 1 March 2023 (2 pages)
5 May 2023Termination of appointment of Margaret Mary Bernadette Keane as a member on 18 September 2022 (1 page)
15 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
5 July 2022Registered office address changed from 60 4th Floor 60 Sloane Avenue London SW3 3XB England to 4 st Catherines Mews London SW3 2PX on 5 July 2022 (2 pages)
27 April 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
29 September 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
16 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
1 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
27 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
12 March 2019Registered office address changed from 60 Sloane Avenue 4th Floor London England to 60 4th Floor 60 Sloane Avenue London SW3 3XB on 12 March 2019 (1 page)
20 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
24 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 May 2017Registered office address changed from 111 Buckingham Palace Road 3rd Floor London SW1W 0SR England to 60 Sloane Avenue 4th Floor London on 3 May 2017 (1 page)
3 May 2017Registered office address changed from 111 Buckingham Palace Road 3rd Floor London SW1W 0SR England to 60 Sloane Avenue 4th Floor London on 3 May 2017 (1 page)
25 April 2017Satisfaction of charge 1 in full (1 page)
25 April 2017Satisfaction of charge 1 in full (1 page)
19 April 2017All of the property or undertaking no longer forms part of charge 1 (1 page)
19 April 2017All of the property or undertaking no longer forms part of charge 1 (1 page)
1 September 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
1 September 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
5 May 2016Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH to 111 Buckingham Palace Road 3rd Floor London SW1W 0SR on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH to 111 Buckingham Palace Road 3rd Floor London SW1W 0SR on 5 May 2016 (1 page)
20 January 2016Full accounts made up to 30 September 2015 (17 pages)
20 January 2016Full accounts made up to 30 September 2015 (17 pages)
27 November 2015Appointment of Mrs Margaret Mary Bernadette Keane as a member on 20 November 2015 (2 pages)
27 November 2015Termination of appointment of John Joseph Comerford as a member on 20 November 2015 (1 page)
27 November 2015Appointment of Mrs Margaret Mary Bernadette Keane as a member on 20 November 2015 (2 pages)
27 November 2015Termination of appointment of John Joseph Comerford as a member on 20 November 2015 (1 page)
10 September 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
10 September 2015Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
19 August 2015Annual return made up to 12 August 2015 (3 pages)
19 August 2015Annual return made up to 12 August 2015 (3 pages)
11 May 2015Full accounts made up to 31 August 2014 (19 pages)
11 May 2015Full accounts made up to 31 August 2014 (19 pages)
4 December 2014Termination of appointment of Jean Fau as a member on 15 November 2014 (1 page)
4 December 2014Termination of appointment of Jean Fau as a member on 15 November 2014 (1 page)
14 August 2014Annual return made up to 12 August 2014 (3 pages)
14 August 2014Annual return made up to 12 August 2014 (3 pages)
28 May 2014Full accounts made up to 31 August 2013 (21 pages)
28 May 2014Full accounts made up to 31 August 2013 (21 pages)
2 September 2013Member's details changed for John Joseph Comerford on 2 September 2011 (2 pages)
2 September 2013Member's details changed for John Joseph Comerford on 2 September 2011 (2 pages)
2 September 2013Annual return made up to 12 August 2013 (3 pages)
2 September 2013Annual return made up to 12 August 2013 (3 pages)
10 July 2013Termination of appointment of Olivier Maurice as a member (1 page)
10 July 2013Termination of appointment of Olivier Maurice as a member (1 page)
16 May 2013Full accounts made up to 31 August 2012 (20 pages)
16 May 2013Full accounts made up to 31 August 2012 (20 pages)
20 August 2012Annual return made up to 12 August 2012 (4 pages)
20 August 2012Annual return made up to 12 August 2012 (4 pages)
18 May 2012Full accounts made up to 31 August 2011 (20 pages)
18 May 2012Full accounts made up to 31 August 2011 (20 pages)
4 January 2012Appointment of Mr Olivier Antoine Maurice as a member (2 pages)
4 January 2012Appointment of Mr Olivier Antoine Maurice as a member (2 pages)
16 September 2011Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on 16 September 2011 (1 page)
16 September 2011Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on 16 September 2011 (1 page)
7 September 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
7 September 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
18 August 2011Annual return made up to 12 August 2011 (4 pages)
18 August 2011Annual return made up to 12 August 2011 (4 pages)
22 December 2010Full accounts made up to 31 August 2010 (17 pages)
22 December 2010Full accounts made up to 31 August 2010 (17 pages)
8 September 2010Annual return made up to 12 August 2010 (4 pages)
8 September 2010Annual return made up to 12 August 2010 (4 pages)
7 September 2010Member's details changed for Jean Fau on 1 September 2010 (2 pages)
7 September 2010Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages)
7 September 2010Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages)
7 September 2010Member's details changed for Jean Fau on 1 September 2010 (2 pages)
7 September 2010Member's details changed for Jean Fau on 1 September 2010 (2 pages)
7 September 2010Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages)
10 August 2010Appointment of John Joseph Comerford as a member (3 pages)
10 August 2010Appointment of John Joseph Comerford as a member (3 pages)
12 August 2009Incorporation document\certificate of incorporation (3 pages)
12 August 2009Incorporation document\certificate of incorporation (3 pages)