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Company Information for

BRANDECO CAPITAL LLP

2ND FLOOR, COLLEGE HOUSE, 17, KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE,
Company Registration Number
OC384894
Limited Liability Partnership
Active

Company Overview

About Brandeco Capital Llp
BRANDECO CAPITAL LLP was founded on 2013-05-03 and has its registered office in Ruislip. The organisation's status is listed as "Active". Brandeco Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDECO CAPITAL LLP
 
Legal Registered Office
2ND FLOOR, COLLEGE HOUSE, 17
KING EDWARDS ROAD
RUISLIP
LONDON
HA4 7AE
Other companies in EN6
 
Filing Information
Company Number OC384894
Company ID Number OC384894
Date formed 2013-05-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 17:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDECO CAPITAL LLP
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Company Officers of BRANDECO CAPITAL LLP

Current Directors
Officer Role Date Appointed
CONVEX CREDIT LTD.
 Limited Liability Partnership (LLP) Designated Member 2017-02-01
NORWELL INC.
 Limited Liability Partnership (LLP) Designated Member 2017-02-01
PLATINEX CORP.
 Limited Liability Partnership (LLP) Designated Member 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALTIMEX LTD.
 Limited Liability Partnership (LLP) Designated Member 2013-05-03 2017-02-01
CRESTBERG LTD.
 Limited Liability Partnership (LLP) Designated Member 2013-05-03 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONVEX CREDIT LTD. FILMWORK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-18 CURRENT 2013-06-05 Active
CONVEX CREDIT LTD. FORTEX ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-08-09 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALMARK LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2013-05-28 Active - Proposal to Strike off
CONVEX CREDIT LTD. CLM UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-03 CURRENT 2014-07-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALTEC CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. RAILSHIP GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2013-09-03 Active
CONVEX CREDIT LTD. EUROPEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-06-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. WILDEX TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-06-19 Active - Proposal to Strike off
CONVEX CREDIT LTD. ARTLEY CONTRACTS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-11-20 Active
CONVEX CREDIT LTD. NEW LIFE GLOBAL NETWORK LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. CANMART INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. EASTROX TRANSIT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2014-11-24 Active
CONVEX CREDIT LTD. WESSLEY INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-31 CURRENT 2011-04-06 Active - Proposal to Strike off
CONVEX CREDIT LTD. WELTON INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-27 CURRENT 2005-06-11 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAYNEFORD EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-24 CURRENT 2012-04-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. S.O.L. RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2004-06-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. ROXBERG NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2011-09-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VISIONEX IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-12 CURRENT 2009-08-12 Active - Proposal to Strike off
CONVEX CREDIT LTD. TRIOMOND SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VOXTRADE COMPLEX LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2014-05-29 Active - Proposal to Strike off
CONVEX CREDIT LTD. CHESTNUT TOURS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2008-05-27 Active - Proposal to Strike off
CONVEX CREDIT LTD. FORSTBRAND LLP Limited Liability Partnership (LLP) Designated Member 2017-03-03 CURRENT 2011-09-05 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAKESOFT EXPRESS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2007-05-15 Active - Proposal to Strike off
CONVEX CREDIT LTD. RISEMARK SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2011-04-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. JACKTOWN UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2009-05-21 Active
CONVEX CREDIT LTD. ECOPROFIT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2012-09-24 Active
CONVEX CREDIT LTD. COMPENSA LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2005-06-08 Active - Proposal to Strike off
CONVEX CREDIT LTD. BONDHOLM EXPERTS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2007-04-23 Active
CONVEX CREDIT LTD. SUNCROFT BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-13 CURRENT 2008-04-25 Active - Proposal to Strike off
CONVEX CREDIT LTD. TELPORT SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2014-03-31 Active
CONVEX CREDIT LTD. MICROJET NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2011-04-13 Active - Proposal to Strike off
CONVEX CREDIT LTD. ELECTRO ECS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2010-03-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. JOHNSTON TRANSITS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2006-05-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. MAXICOM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2007-04-18 Active
CONVEX CREDIT LTD. MIXON DIVISION LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2006-09-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. FARMCO IMPEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2013-04-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. POWER-ENGINEERING SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-17 CURRENT 2009-12-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. ZETEBERG SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-16 CURRENT 2006-03-30 Active
CONVEX CREDIT LTD. INTERFOLD LLP Limited Liability Partnership (LLP) Designated Member 2017-01-09 CURRENT 2009-03-13 Active
CONVEX CREDIT LTD. EARLBRIDGE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2013-03-21 Active - Proposal to Strike off

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
2023-09-26Compulsory strike-off action has been discontinued
2023-09-24Confirmation statement with no updates made up to 2023-05-03
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25LLCS01Confirmation statement with no updates made up to 2022-05-03
2022-04-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20LLCS01Confirmation statement with no updates made up to 2021-05-03
2021-03-11LLPSC01LLP Notification of Igor Shuba as a person with significant control on 2021-01-10
2021-02-28LLTM01Limited liability partnership termination of member Convex Credit Ltd. on 2021-02-28
2021-02-28LLPSC07LLP Cessation of Convex Credit Ltd. as a person with significant control on 2021-02-28
2020-07-02LLCS01Confirmation statement with no updates made up to 2020-05-03
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12LLCS01Confirmation statement with no updates made up to 2019-05-03
2019-07-09LLAD01Change of registered office address for limited liability partnership from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ
2018-09-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LLCH02LLP change of corporate member Norwell Inc. on 2018-07-09
2018-06-17LLCS01Confirmation statement with no updates made up to 2018-05-03
2018-01-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LLCS01Confirmation statement with no updates made up to 2017-05-03
2017-05-22LLAP02CORPORATE LLP MEMBER APPOINTED CONVEX CREDIT LTD.
2017-05-22LLAP02CORPORATE LLP MEMBER APPOINTED PLATINEX CORP.
2017-05-22LLAP02CORPORATE LLP MEMBER APPOINTED NORWELL INC.
2017-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRESTBERG LTD.
2017-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALTIMEX LTD.
2016-08-10AAMDAmended account full exemption
2016-07-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LLAR01LLP Annual return made up to 2016-05-03
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LLAR01LLP Annual return made up to 2015-05-03
2014-08-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16LLAR01LLP Annual return made up to 2014-05-03
2013-05-03LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRANDECO CAPITAL LLP 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 BRANDECO CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDECO CAPITAL LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2021-05-31

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 BRANDECO CAPITAL LLP

Intangible Assets
Patents
We have not found any records of BRANDECO CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDECO CAPITAL LLP
Trademarks
We have not found any records of BRANDECO CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDECO CAPITAL 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 BRANDECO CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDECO CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDECO CAPITAL 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 BRANDECO CAPITAL 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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    Other companies at postcode HA4 7AE