London
SW3 2PX
LLP Designated Member Name | Mrs Margaret Mary Bernadette Keane |
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Date of Birth | November 1967 (Born 56 years ago) |
Status | Current |
Appointed | 20 November 2015(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Catherines Mews London SW3 2PX |
LLP Designated Member Name | Jean Fau |
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Date of Birth | July 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-18 Grosvenor Gardens London SW1W 0DH |
LLP Designated Member Name | Mr John Joseph Comerford |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 August 2010(11 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-18 Grosvenor Gardens London SW1W 0DH |
LLP Member Name | Mr Olivier Antoine Maurice |
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Date of Birth | July 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 02 December 2011(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-18 Grosvenor Gardens London SW1W 0DH |
Website | brennus.com |
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Registered Address | 4 St Catherines Mews London SW3 2PX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £700,487 |
Gross Profit | £695,460 |
Net Worth | £145,629 |
Cash | £125,869 |
Current Liabilities | £20,392 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 August 2023 (8 months, 1 week ago) |
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Next Return Due | 26 August 2024 (4 months, 1 week from now) |
2 September 2011 | Delivered 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 |
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14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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16 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
9 May 2023 | Appointment of Gotzon Javier De Gandiaga as a member on 1 March 2023 (2 pages) |
5 May 2023 | Termination of appointment of Margaret Mary Bernadette Keane as a member on 18 September 2022 (1 page) |
15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
5 July 2022 | Registered 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 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
29 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
16 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
1 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
27 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
12 March 2019 | Registered 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 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 May 2017 | Registered 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 2017 | Registered 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 2017 | Satisfaction of charge 1 in full (1 page) |
25 April 2017 | Satisfaction of charge 1 in full (1 page) |
19 April 2017 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
19 April 2017 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
1 September 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
1 September 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
5 May 2016 | Registered 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 2016 | Registered 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 2016 | Full accounts made up to 30 September 2015 (17 pages) |
20 January 2016 | Full accounts made up to 30 September 2015 (17 pages) |
27 November 2015 | Appointment of Mrs Margaret Mary Bernadette Keane as a member on 20 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of John Joseph Comerford as a member on 20 November 2015 (1 page) |
27 November 2015 | Appointment of Mrs Margaret Mary Bernadette Keane as a member on 20 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of John Joseph Comerford as a member on 20 November 2015 (1 page) |
10 September 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
10 September 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
19 August 2015 | Annual return made up to 12 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 12 August 2015 (3 pages) |
11 May 2015 | Full accounts made up to 31 August 2014 (19 pages) |
11 May 2015 | Full accounts made up to 31 August 2014 (19 pages) |
4 December 2014 | Termination of appointment of Jean Fau as a member on 15 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Jean Fau as a member on 15 November 2014 (1 page) |
14 August 2014 | Annual return made up to 12 August 2014 (3 pages) |
14 August 2014 | Annual return made up to 12 August 2014 (3 pages) |
28 May 2014 | Full accounts made up to 31 August 2013 (21 pages) |
28 May 2014 | Full accounts made up to 31 August 2013 (21 pages) |
2 September 2013 | Member's details changed for John Joseph Comerford on 2 September 2011 (2 pages) |
2 September 2013 | Member's details changed for John Joseph Comerford on 2 September 2011 (2 pages) |
2 September 2013 | Annual return made up to 12 August 2013 (3 pages) |
2 September 2013 | Annual return made up to 12 August 2013 (3 pages) |
10 July 2013 | Termination of appointment of Olivier Maurice as a member (1 page) |
10 July 2013 | Termination of appointment of Olivier Maurice as a member (1 page) |
16 May 2013 | Full accounts made up to 31 August 2012 (20 pages) |
16 May 2013 | Full accounts made up to 31 August 2012 (20 pages) |
20 August 2012 | Annual return made up to 12 August 2012 (4 pages) |
20 August 2012 | Annual return made up to 12 August 2012 (4 pages) |
18 May 2012 | Full accounts made up to 31 August 2011 (20 pages) |
18 May 2012 | Full accounts made up to 31 August 2011 (20 pages) |
4 January 2012 | Appointment of Mr Olivier Antoine Maurice as a member (2 pages) |
4 January 2012 | Appointment of Mr Olivier Antoine Maurice as a member (2 pages) |
16 September 2011 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on 16 September 2011 (1 page) |
16 September 2011 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on 16 September 2011 (1 page) |
7 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
7 September 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
18 August 2011 | Annual return made up to 12 August 2011 (4 pages) |
18 August 2011 | Annual return made up to 12 August 2011 (4 pages) |
22 December 2010 | Full accounts made up to 31 August 2010 (17 pages) |
22 December 2010 | Full accounts made up to 31 August 2010 (17 pages) |
8 September 2010 | Annual return made up to 12 August 2010 (4 pages) |
8 September 2010 | Annual return made up to 12 August 2010 (4 pages) |
7 September 2010 | Member's details changed for Jean Fau on 1 September 2010 (2 pages) |
7 September 2010 | Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages) |
7 September 2010 | Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages) |
7 September 2010 | Member's details changed for Jean Fau on 1 September 2010 (2 pages) |
7 September 2010 | Member's details changed for Jean Fau on 1 September 2010 (2 pages) |
7 September 2010 | Member's details changed for Dermot Andrew Keane on 1 September 2010 (2 pages) |
10 August 2010 | Appointment of John Joseph Comerford as a member (3 pages) |
10 August 2010 | Appointment of John Joseph Comerford as a member (3 pages) |
12 August 2009 | Incorporation document\certificate of incorporation (3 pages) |
12 August 2009 | Incorporation document\certificate of incorporation (3 pages) |