BRANDOPUS GROUP SERVICES LLP
| Status | ACTIVE |
| Company No. | OC324120 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Nov 2006 |
| Age | 17 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BRANDOPUS GROUP SERVICES LLP is an active limited liability partnership with number OC324120. It was incorporated 17 years, 5 months, 22 days ago, on 22 November 2006. The company address is The Gate House 5 Chapel Place The Gate House 5 Chapel Place, London, EC2A 3DQ, England.
Company Fillings
Change registered office address limited liability partnership with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: LLAD01
New address: The Gate House 5 Chapel Place Rivington Street London EC2A 3DQ
Change date: 2024-04-23
Old address: The Gate House 5 Chapel Place Rivington Street London EC2A 3SB England
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-22
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: LLAD01
Old address: 1 Stephen Street London W1T 1AL United Kingdom
Change date: 2023-11-07
New address: The Gate House 5 Chapel Place Rivington Street London EC2A 3SB
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Dec 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-03-12
Officer name: Brandopus Group Services Limited
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-22
Documents
Certificate change of name company
Date: 12 Mar 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brandopus LLP\certificate issued on 12/03/21
Documents
Change of name notice limited liability partnership
Date: 12 Mar 2021
Category: Change-of-name
Type: LLNM01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 02 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3241200004
Documents
Accounts with accounts type small
Date: 29 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Lisa Jane Willmott
Change date: 2021-01-04
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-22
Documents
Change person member limited liability partnership with name change date
Date: 14 Dec 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Charles Leo Robert Hadden
Change date: 2020-11-22
Documents
Change person member limited liability partnership with name change date
Date: 17 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Lisa Jane Willmott
Change date: 2020-03-17
Documents
Accounts with accounts type small
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-22
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Nov 2019
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Opus Corporate Member (No.2) Limited
Change date: 2018-04-16
Documents
Accounts with accounts type full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-22
Documents
Mortgage satisfy charge full limited liability partnership
Date: 09 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: LLAD01
Old address: Devonshire House 60 Goswell Road London EC1M 7AD
New address: 1 Stephen Street London W1T 1AL
Change date: 2018-04-16
Documents
Accounts with accounts type full
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-22
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 09 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3241200004
Charge creation date: 2017-05-04
Documents
Accounts with accounts type group
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-22
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jan 2017
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-11-01
Officer name: Ilana Wegrzyn
Documents
Termination member limited liability partnership with name termination date
Date: 06 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Avril Dawn Tooley
Termination date: 2016-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 19 Sep 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-02-29
Officer name: Alice Darbyshire
Documents
Accounts with accounts type group
Date: 28 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Jan 2016
Action Date: 22 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-22
Documents
Change account reference date limited liability partnership previous extended
Date: 10 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: LLAA01
New date: 2015-04-30
Made up date: 2015-03-31
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Louise Alexandra Haigh
Change date: 2013-11-30
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-22
Documents
Termination member limited liability partnership with name termination date
Date: 27 Nov 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-07-18
Officer name: Andrew Hirst
Documents
Termination member limited liability partnership with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Opus Corporate Member Limited
Documents
Appoint person member limited liability partnership
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Alice Darbyshire
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Appoint person member limited liability partnership
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Lisa Jane Willmott
Documents
Termination member limited liability partnership with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lisa Willmott
Documents
Annual return limited liability partnership with made up date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-22
Documents
Appoint person member limited liability partnership
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Lisa Jane Willmott
Documents
Appoint corporate member limited liability partnership
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Opus Corporate Member (No.2) Limited
Documents
Termination member limited liability partnership with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kenneth Hommel
Documents
Accounts with accounts type group
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person member limited liability partnership with name change date
Date: 18 Jul 2013
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-07-11
Officer name: Nir Baruch Wegrzyn
Documents
Change person member limited liability partnership with name change date
Date: 17 Jul 2013
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Nir Baruch Wegrzyn
Change date: 2013-07-11
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Accounts with accounts type small
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Nov 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-22
Documents
Change person member limited liability partnership with name change date
Date: 23 Nov 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-31
Officer name: Avril Dawn Tooley
Documents
Termination member limited liability partnership with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kristina Gibbons
Documents
Termination member limited liability partnership with name
Date: 03 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul Loach Limited
Documents
Appoint person member limited liability partnership
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Hirst
Documents
Annual return limited liability partnership with made up date
Date: 01 Dec 2011
Action Date: 22 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-22
Documents
Accounts with accounts type small
Date: 28 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person member limited liability partnership
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Charles Leo Robert Hadden
Documents
Appoint person member limited liability partnership
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kenneth Roger Hommel
Documents
Annual return limited liability partnership with made up date
Date: 18 Feb 2011
Action Date: 22 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-22
Documents
Change person member limited liability partnership with name change date
Date: 16 Feb 2011
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-10
Officer name: Paul Richard Taylor
Documents
Termination member limited liability partnership
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Change person member limited liability partnership with name change date
Date: 14 Feb 2011
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Nir Baruch Wegrzyn
Change date: 2010-12-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Feb 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Avril Dawn Tooley
Change date: 2011-02-01
Documents
Change person member limited liability partnership with name change date
Date: 14 Feb 2011
Action Date: 06 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kristina Haugaard Gibbons
Change date: 2010-12-06
Documents
Accounts with accounts type small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person member limited liability partnership with name change date
Date: 19 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Nir Baruch Wegrzyn
Change date: 2009-10-01
Documents
Legacy
Date: 01 Mar 2010
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Termination member limited liability partnership with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul Loach
Documents
Annual return limited liability partnership with made up date
Date: 14 Dec 2009
Action Date: 22 Nov 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-11-22
Documents
Change person member limited liability partnership with name change date
Date: 14 Dec 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-25
Officer name: Louise Alexandra Haigh
Documents
Accounts with accounts type small
Date: 30 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Jun 2009
Category: Accounts
Type: LLP225
Description: Prevsho from 30/04/2009 to 31/03/2009
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 22/11/08
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: LLP288c
Description: Member's particulars paul taylor
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: LLP288c
Description: Member's particulars tina gibbons
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: LLP288c
Description: Member's particulars louise haigh
Documents
Accounts with accounts type full
Date: 23 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: LLP288b
Description: Member resigned paul loach
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: LLP288b
Description: Member resignedr logged form
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed paul loach LIMITED
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed john ramskill logged form
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed opus corporate member LIMITED
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/11/07
Documents
Legacy
Date: 31 Oct 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 31 Oct 2007
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 25 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 30/04/08
Documents
Legacy
Date: 19 Aug 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 11 Aug 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 11 Aug 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 11 Aug 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 11 Aug 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 06 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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