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Company Information for

BRAMDEAN GROUP LLP

LONDON, W1U,
Company Registration Number
OC309480
Limited Liability Partnership
Dissolved

Dissolved 2015-08-22

Company Overview

About Bramdean Group Llp
BRAMDEAN GROUP LLP was founded on 2004-10-06 and had its registered office in London. The company was dissolved on the 2015-08-22 and is no longer trading or active.

Key Data
Company Name
BRAMDEAN GROUP LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC309480
Date formed 2004-10-06
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-08-22
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRAMDEAN GROUP LLP

Current Directors
Officer Role Date Appointed
NICOLA KARINA CHRISTINA HORLICK
 Limited Liability Partnership (LLP) Designated Member 2004-10-06
RICHARD MATTHEW STEWART
 Limited Liability Partnership (LLP) Designated Member 2007-09-01
MALCOLM PETER SPEIGHT BARTON
 Limited Liability Partnership (LLP) Member 2008-06-09
BRAMDEAN INVESTORS LIMITED
 Limited Liability Partnership (LLP) Member 2004-12-08
TERENCE SHELBY COLE
 Limited Liability Partnership (LLP) Member 2005-03-31
STEVEN ROSS COLLINS
 Limited Liability Partnership (LLP) Member 2005-03-31
RACHEL DURKIN
 Limited Liability Partnership (LLP) Member 2009-01-14
NICHOLAS FISHER
 Limited Liability Partnership (LLP) Member 2005-03-31
PETER ELLIOTT GOLDSTEIN
 Limited Liability Partnership (LLP) Member 2004-12-08
ANDREW EDWARD GREEN
 Limited Liability Partnership (LLP) Member 2009-01-14
MAN BLUESKY LIMITED
 Limited Liability Partnership (LLP) Member 2006-01-01
CLIVE NICHOLAS REID
 Limited Liability Partnership (LLP) Member 2004-12-08
MARK MITCHELL SHIPMAN
 Limited Liability Partnership (LLP) Member 2004-12-08
MARK NEIL STEINBERG
 Limited Liability Partnership (LLP) Member 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN KIRSTEN DRAYTON
 Limited Liability Partnership (LLP) Member 2008-05-01 2009-11-20
LAURA ELIZABETH JONES
 Limited Liability Partnership (LLP) Member 2004-12-08 2009-11-20
ROY S KUO
 Limited Liability Partnership (LLP) Member 2008-04-18 2009-11-20
BRENDA MARY MCKENNA
 Limited Liability Partnership (LLP) Member 2007-04-06 2009-11-20
NICHOLAS DAVID ANDREW LEVENE
 Limited Liability Partnership (LLP) Member 2004-12-08 2009-10-19
AMANDA ELIZABETH SINGLETON CAYLEY MCCRYSTAL
 Limited Liability Partnership (LLP) Member 2006-07-01 2009-02-28
KHAWAJA FAISAL RAFI
 Limited Liability Partnership (LLP) Member 2006-08-01 2008-09-03
DEREK ALAN HIGGS
 Limited Liability Partnership (LLP) Designated Member 2004-12-08 2008-04-28
MICHELLE CLEMENT
 Limited Liability Partnership (LLP) Member 2007-12-13 2008-04-25
VERONIQUE MARIE ALIX BOTTON
 Limited Liability Partnership (LLP) Member 2006-07-10 2008-03-14
MICHAEL WORTHY KINNEY
 Limited Liability Partnership (LLP) Member 2004-12-08 2007-10-05
RONALD EDWARD BELL
 Limited Liability Partnership (LLP) Member 2007-05-21 2007-07-02
PAUL NICHOLAS OSBORNE
 Limited Liability Partnership (LLP) Member 2004-12-08 2007-02-23
TESSA ANNE FRANZ MARWICK
 Limited Liability Partnership (LLP) Designated Member 2004-10-06 2005-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE REAL ESTATE VENTURE CAPITAL INVESTORS LLP Limited Liability Partnership (LLP) Member 2016-07-07 CURRENT 2016-07-07 Active
TERENCE SHELBY COLE REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2004-03-29 CURRENT 2004-03-04 Active
TERENCE SHELBY COLE THE INVICTA FILM PARTNERSHIP NO.14, LLP Limited Liability Partnership (LLP) Member 2003-03-05 CURRENT 2002-08-01 Active - Proposal to Strike off
STEVEN ROSS COLLINS TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
STEVEN ROSS COLLINS REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2004-03-29 CURRENT 2004-03-04 Active
MARK NEIL STEINBERG TOMAHAWK FOUNDER LLP Limited Liability Partnership (LLP) Member 2013-11-25 CURRENT 2013-11-25 Active
MARK NEIL STEINBERG REAL ESTATE VENTURE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2004-03-29 CURRENT 2004-03-04 Active

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
2015-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2015-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2013-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
2012-08-09DETERMINATDETERMINATION FOR LLPS
2012-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
2011-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011
2010-08-034.70DECLARATION OF SOLVENCY
2010-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-03DETERMINATDETERMINATION FOR LLPS
2010-08-03LLAD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 6 DERBY STREET LONDON W1J 7AD
2010-05-27LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-05-25DISS40DISS40 (DISS40(SOAD))
2010-05-24LLAR01ANNUAL RETURN MADE UP TO 07/10/09
2010-05-04GAZ1FIRST GAZETTE
2010-03-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRAMDEAN INVESTORS LIMITED / 15/03/2010
2010-03-11LLAD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 35 PARK LANE LONDON W1K 1RB
2009-12-17LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2009-12-17LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2009-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRENDA MCKENNA
2009-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURA JONES
2009-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROY KUO
2009-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER KAREN DRAYTON
2009-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAREN KIRSTEN COMPTON / 29/11/2008
2009-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS LEVENE
2009-10-13LLAR01ANNUAL RETURN MADE UP TO 06/10/09
2009-03-06LLP288bMEMBER RESIGNED AMANDA ELIZABETH MCCRYSTAL
2009-01-16LLP288aLLP MEMBER APPOINTED RACHEL DURKIN
2009-01-16LLP288aLLP MEMBER APPOINTED ANDREW EDWARD GREEN
2008-12-02LLP363ANNUAL RETURN MADE UP TO 06/10/08
2008-12-02LLP288cMEMBER'S PARTICULARS BRAMDEAN INVESTORS LIMITED
2008-12-02LLP288cMEMBER'S PARTICULARS NICOLA HORLICK
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC304613
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC312064
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC309481
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC309320
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC309408
2008-12-02LGLOLLP MEMBER GLOBAL NICOLA HORLICK DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC328479
2008-12-02LLP288bMEMBER RESIGNED MICHELLE CLEMENT
2008-10-28LLP288aLLP MEMBER APPOINTED ROY S KUO
2008-09-23LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-12LLP288bMEMBER RESIGNED KHAWAJA RAFI
2008-08-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-19LLP288cMEMBER'S PARTICULARS MARK MITCHELL SHIPMAN LOGGED FORM
2008-06-13LLP288aLLP MEMBER APPOINTED MALCOLM PETER SPEIGHT BARTON
2008-05-15LLP288aLLP MEMBER APPOINTED KAREN KIRSTEN COMPTON
2008-05-07LLP288cMEMBER'S PARTICULARS RICHARD STEWART
2008-05-07LLP288bMEMBER RESIGNED DEREK HIGGS
2008-03-19LLP288bMEMBER RESIGNED VERONIQUE BOTTON
2008-01-31288aNEW MEMBER APPOINTED
2008-01-31288aNEW MEMBER APPOINTED
2008-01-31288aNEW MEMBER APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 100 BROMPTON ROAD LONDON SW3 1ER
2007-10-22363aANNUAL RETURN MADE UP TO 06/10/07
2007-10-22288bMEMBER RESIGNED
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-02288cMEMBER'S PARTICULARS CHANGED
2007-07-24288bMEMBER RESIGNED
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-06-21288cMEMBER'S PARTICULARS CHANGED
2007-06-21288cMEMBER'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRAMDEAN GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-01
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against BRAMDEAN GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF LIFE POLICY 2008-09-12 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-07-31 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2005-05-18 Satisfied MANTELLE LIMITED
Intangible Assets
Patents
We have not found any records of BRAMDEAN GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMDEAN GROUP LLP
Trademarks
We have not found any records of BRAMDEAN GROUP LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A RENT DEPOSIT DEED BLUEGOLD CAPITAL SERVICES LTD 2008-01-23 Outstanding

We have found 1 mortgage charges which are owed to BRAMDEAN GROUP LLP

Income
Government Income
We have not found government income sources for BRAMDEAN GROUP LLP. 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 (None Supplied) as BRAMDEAN GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMDEAN GROUP LLP 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRAMDEAN GROUP LLPEvent Date2015-03-27
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named LLP will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 8 May 2015 at 10.00 am, for the purposes of having accounts laid before the meeting and to receive the Liquidators report, showing how the winding up of the LLP has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the LLP on 19 July 2010. Further information about this case is available from the offices of BDO LLP at BRNOTICE.co.uk quoting SMB/MJF/Bramdean.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMDEAN GROUP LLPEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMDEAN GROUP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMDEAN GROUP LLP 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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