BRANDOPUS GROUP SERVICES LIMITED
LONDON OPUS CORPORATE MEMBER (NO.2) LIMITED

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Company number 08347903
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 083479030002, created on 4 May 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of BRANDOPUS GROUP SERVICES LIMITED are www.brandopusgroupservices.co.uk, and www.brandopus-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandopus Group Services Limited is a Private Limited Company. The company registration number is 08347903. Brandopus Group Services Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Brandopus Group Services Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . DE STE CROIX, Louise Alexandra is a Director of the company. RAMSKILL, John is a Director of the company. TAYLOR, Paul Richard is a Director of the company. WEGRZYN, Nir Baruch is a Director of the company. WILLMOTT, Lisa Jane is a Director of the company. Director DARBYSHIRE, Alice has been resigned. Director TOOLEY, Avril Dawn has been resigned. Director WILLMOTT, Lisa Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE STE CROIX, Louise Alexandra
Appointed Date: 04 January 2013
44 years old
Director
RAMSKILL, John
Appointed Date: 04 January 2013
48 years old
Director
TAYLOR, Paul Richard
Appointed Date: 04 January 2013
52 years old
Director
WEGRZYN, Nir Baruch
Appointed Date: 14 October 2014
68 years old
Director
WILLMOTT, Lisa Jane
Appointed Date: 30 September 2013
54 years old

Resigned Directors

Director
DARBYSHIRE, Alice
Resigned: 29 February 2016
Appointed Date: 14 October 2014
47 years old
Director
TOOLEY, Avril Dawn
Resigned: 01 August 2016
Appointed Date: 04 January 2013
48 years old
Director
WILLMOTT, Lisa Jane
Resigned: 30 September 2013
Appointed Date: 30 September 2013
48 years old

Persons With Significant Control

Brandopus Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDOPUS GROUP SERVICES LIMITED Events

09 May 2017
Registration of charge 083479030002, created on 4 May 2017
02 Feb 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Oct 2016
Termination of appointment of Avril Dawn Tooley as a director on 1 August 2016
19 Sep 2016
Termination of appointment of Alice Darbyshire as a director on 29 February 2016
...
... and 11 more events
20 Jan 2014
Appointment of Lisa Jane Willmott as a director
20 Jan 2014
Termination of appointment of Lisa Willmott as a director
25 Oct 2013
Appointment of Lisa Jane Willmott as a director
11 Jul 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRANDOPUS GROUP SERVICES LIMITED Charges

4 May 2017
Charge code 0834 7903 0002
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 December 2015
Charge code 0834 7903 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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