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Company Information for

OPPO BROTHERS LIMITED

STUDIO 2.17 FOOD EXCHANGE BUILDING, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL,
Company Registration Number
08390934
Private Limited Company
Active

Company Overview

About Oppo Brothers Ltd
OPPO BROTHERS LIMITED was founded on 2013-02-06 and has its registered office in London. The organisation's status is listed as "Active". Oppo Brothers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPPO BROTHERS LIMITED
 
Legal Registered Office
STUDIO 2.17 FOOD EXCHANGE BUILDING
NEW COVENT GARDEN MARKET
LONDON
SW8 5EL
Other companies in SW4
 
Filing Information
Company Number 08390934
Company ID Number 08390934
Date formed 2013-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB155592194  
Last Datalog update: 2024-11-05 11:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPPO BROTHERS LIMITED
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Company Officers of OPPO BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
HENRY FRASER THUILLIER
 Company Secretary 2015-02-13
CHARLES THUILLIER
 Director 2013-02-06
HENRY NICHOLAS THUILLIER
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IRVING ESCOLME
 Director 2014-10-31 2018-06-12
TERRY JAMES
 Company Secretary 2013-02-06 2014-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Food Exchange Studio 3.05 New Covent Garden Market London Greater London SW8 5EL United Kingdom
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Studio 2.17 New Covent Garden Market London SW8 5EL England
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24APPOINTMENT TERMINATED, DIRECTOR MARK IRVING ESCOLME
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-01CESSATION OF HANS PETER WILD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CESSATION OF HANS PETER WILD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PETER WILD
2022-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PETER WILD
2022-02-01PSC07CESSATION OF HANS PETER WILD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19Director's details changed for Mr Charles Thuillier on 2022-01-01
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PETER WILD
2022-01-19CESSATION OF HP WILD HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19PSC07CESSATION OF HP WILD HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PETER WILD
2022-01-19CH01Director's details changed for Mr Charles Thuillier on 2022-01-01
2021-11-16AP01DIRECTOR APPOINTED MR MARK IRVING ESCOLME
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CH01Director's details changed for Mr Charles Thuillier on 2021-08-23
2021-06-28CH01Director's details changed for Mr Henry Nicholas Thuillier on 2021-05-21
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-27PSC07CESSATION OF CHARLES FRASER THUILLIER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27PSC02Notification of Hp Wild Holding Ag as a person with significant control on 2019-10-31
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-03CH01Director's details changed for Mr Remko Marc Wessels on 2019-12-01
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05SH0131/10/19 STATEMENT OF CAPITAL GBP 15318.74
2019-11-05AP01DIRECTOR APPOINTED MR REMKO MARC WESSELS
2019-11-04AP01DIRECTOR APPOINTED MR ROLAND MARCO WEENING
2019-06-10PSC04Change of details for Mr Charles Fraser Thuillier as a person with significant control on 2019-06-10
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL
2019-03-29RES13Resolutions passed:
  • Subscription agreement 13/03/2019
2019-03-21SH0113/03/19 STATEMENT OF CAPITAL GBP 12879.71
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-16TM02Termination of appointment of Henry Fraser Thuillier on 2018-10-09
2018-10-16AP03Appointment of Miss Sophie Laure Boubenne as company secretary on 2018-10-09
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CH01Director's details changed for Mr Henry Nicholas Thuillier on 2018-06-01
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK IRVING ESCOLME
2018-03-13PSC04Change of details for Mr Charles Fraser Thuillier as a person with significant control on 2018-03-13
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 23a Chelsham Road London SW4 6NR England
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 10414.78
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10414.78
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Charlie Thuillier 16 Clapham Common South Side Floor 3 16 Clapham Common South Side London SW4 7AB
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10414.78
2016-04-20SH0111/03/16 STATEMENT OF CAPITAL GBP 10414.78
2016-04-20SH02Sub-division of shares on 2016-03-11
2016-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-20RES13SUB DIV 09/03/2016
2016-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 09/03/2016
  • Resolution of removal of pre-emption rights
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 91867
2016-02-07AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-17SH10Particulars of variation of rights attached to shares
2015-11-05CH01Director's details changed for Mr Henry Thuillier on 2015-11-05
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12RES12VARYING SHARE RIGHTS AND NAMES
2015-05-12RES01ADOPT ARTICLES 12/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 9186.7
2015-04-15SH0126/02/15 STATEMENT OF CAPITAL GBP 9186.7
2015-04-15SH02SUB-DIVISION 26/02/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 7065
2015-02-13AR0106/02/15 FULL LIST
2015-02-13AD02SAIL ADDRESS CREATED
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THUILLIER / 01/04/2014
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THUILLIER / 01/04/2014
2015-02-13AP03SECRETARY APPOINTED MR HENRY FRASER THUILLIER
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY TERRY JAMES
2015-02-10AP01DIRECTOR APPOINTED MR MARK IRVING ESCOLME
2014-11-20SH0120/11/14 STATEMENT OF CAPITAL GBP 7615
2014-09-02SH0102/09/14 STATEMENT OF CAPITAL GBP 7215
2014-08-29SH0126/08/14 STATEMENT OF CAPITAL GBP 6570
2014-08-19SH0119/08/14 STATEMENT OF CAPITAL GBP 6450
2014-08-13SH0112/08/14 STATEMENT OF CAPITAL GBP 6392
2014-05-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM LOWER END BARN LOWER END THORNBOROUGH BUCKINGHAM BUCKINGHAMSHIRE MK18 2DD
2014-03-06AR0106/02/14 FULL LIST
2013-06-25SH0107/06/13 STATEMENT OF CAPITAL GBP 5550
2013-05-16AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to OPPO BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPPO BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPPO BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPPO BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of OPPO BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPPO BROTHERS LIMITED
Trademarks
We have not found any records of OPPO BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPPO BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as OPPO BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPPO BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPPO BROTHERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2018-06-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
OPPO BROTHERS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Oppo Ice Cream : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OPPO BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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