BRANDOPUS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 08218145
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 082181450001, created on 4 May 2017; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of BRANDOPUS HOLDINGS LIMITED are www.brandopusholdings.co.uk, and www.brandopus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 08218145. Brandopus Holdings Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Brandopus Holdings Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . WEGRZYN, Nir Baruch is a Director of the company. WILLMOTT, Lisa Jane is a Director of the company. Secretary HOMMEL, Kenneth Roger has been resigned. Director WILLMOTT, Lisa Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WEGRZYN, Nir Baruch
Appointed Date: 18 September 2012
68 years old
Director
WILLMOTT, Lisa Jane
Appointed Date: 30 September 2013
54 years old

Resigned Directors

Secretary
HOMMEL, Kenneth Roger
Resigned: 30 September 2013
Appointed Date: 18 September 2012
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 HOLDINGS LIMITED Events

09 May 2017
Registration of charge 082181450001, created on 4 May 2017
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Jan 2016
Full accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 8 more events
25 Oct 2013
Appointment of Lisa Jane Willmott as a director
18 Jul 2013
Director's details changed for Nir Baruch Wegrzyn on 11 July 2013
17 Jul 2013
Director's details changed for Nir Baruch Wegrzyn on 11 July 2013
16 May 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRANDOPUS HOLDINGS LIMITED Charges

4 May 2017
Charge code 0821 8145 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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