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BRANDECO CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandeco Capital Llp. The company was founded 11 years ago and was given the registration number OC384894. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is None Supplied.

Company Information

Name:BRANDECO CAPITAL LLP
Company Number:OC384894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member01 February 2017Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member01 February 2017Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member03 May 2013Active
Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ

Corporate Llp Designated Member01 February 2017Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member03 May 2013Active

People with Significant Control

Igor Shuba
Notified on:10 January 2021
Status:Active
Date of birth:July 1961
Nationality:Ukrainian
Country of residence:Ukraine
Address:73, Brizova Street, Tairove, Ukraine, 65496
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Convex Credit Ltd.
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Unit 5, Olympia Industrial Estate, Coburg Road, London, England, N22 6TZ
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-10-28Address

Change registered office address limited liability partnership with date old address new address.

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2023-09-26Gazette

Gazette filings brought up to date.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-02-28Officers

Termination member limited liability partnership with name termination date.

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2021-02-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

Change registered office address limited liability partnership with date old address new address.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-07Officers

Change corporate member limited liability partnership with name change date.

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2018-08-07Officers

Change corporate member limited liability partnership with name change date.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-05-22Officers

Appoint corporate member limited liability partnership with appointment date.

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