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Home > England & Wales Companies > BRANDAO LTD
Company Information for

BRANDAO LTD

W1B 2BQ, 601 INTERNATIONAL HOUSE, 223REGENT STREET, LONDON, ENGLAND, W1B 2QD,
Company Registration Number
07385079
Private Limited Company
Active

Company Overview

About Brandao Ltd
BRANDAO LTD was founded on 2010-09-23 and has its registered office in London. The organisation's status is listed as "Active". Brandao Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BRANDAO LTD
 
Legal Registered Office
W1B 2BQ
601 INTERNATIONAL HOUSE
223REGENT STREET
LONDON
ENGLAND
W1B 2QD
Other companies in SW18
 
Previous Names
BRANDAO PHYSIOTHERAPY LIMITED12/12/2017
Filing Information
Company Number 07385079
Company ID Number 07385079
Date formed 2010-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2019-11-04 17:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDAO LTD
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Companies with same name BRANDAO LTD
The following companies were found which have the same name as BRANDAO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDAO & D SERVICES, INC. 8091 NW 12TH STREET MARGATE FL 33063 Inactive Company formed on the 2006-10-23
BRANDAO & NITSCHKE PTY LTD Active Company formed on the 2020-07-15
BRANDAO 3J2, LLC 2815 DIRECTORS ROW STE 100 ORLANDO FL 32809 Active Company formed on the 2020-07-08
BRANDAO BROTHERS BUILDERS INCORPORATED New Jersey Unknown
BRANDAO CATTLE, LLC 1861 E POLE RD EVERSON WA 98247 Dissolved Company formed on the 2007-04-24
BRANDAO CATTLE LLC California Unknown
BRANDAO CONSTRUCTION INCORPORATED New Jersey Unknown
BRANDAO CORP 5101 Andrea Blvd ORLANDO FL 32807 Active Company formed on the 2018-11-08
BRANDAO CORPORATIVE LLC 6236 KINGSPOINTE PKWY #1 ORLANDO FL 32819 Active Company formed on the 2020-03-25
BRANDAO DESIGN LIMITED CHESTERFIELD LODGE, STANWAY GREEN, STANWAY COLCHESTER ESSEX CO3 0RA Active - Proposal to Strike off Company formed on the 2003-04-22
BRANDAO E SOARES CORP 440 E SAMPLE ROAD 103B POMPANO BEACH FL 33064 Active Company formed on the 2020-06-12
BRANDAO ELECTRIC LLC New Jersey Unknown
BRANDAO ENTERPRISES LLC 6800 NW 39TH AVE LOT 6 COCONUT CREEK FL 33073 Active Company formed on the 2014-10-10
BRANDAO ENTERPRISE INC 353 SW 35TH AVE DEERFIELD BEACH FL 33442 Inactive Company formed on the 2010-06-14
BRANDAO FLOOR COVERING INC 1825 LINHART AVENUE FORT MYERS FL 33901 Inactive Company formed on the 2006-10-25
BRANDAO FLOORING, INC. 6907 FAIRBROOK WAY TAMPA FL 33634 Active Company formed on the 2005-11-02
BRANDAO HOME IMPROVEMENT INC 435 S FEDERAL HWY DEERFIELD BEACH FL 33441 Active Company formed on the 2017-06-22
BRANDAO IMAGING LTD RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Active Company formed on the 2021-04-29
BRANDAO INC. 523 TRACE CIRCLE DEERFIELD BEACH FL 33441 Inactive Company formed on the 1995-03-21
BRANDAO INCORPORATED California Unknown

Company Officers of BRANDAO LTD

Current Directors
Officer Role Date Appointed
MILLER & CO. SECRETARIES LIMITED
 Company Secretary 2018-01-02
MARIO DANESE
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMILIO FIDENZIO LUCIO PAPA
 Director 2018-01-02 2018-04-30
ADRIANO DI PIETRANTONIO
 Director 2017-07-18 2017-12-05
ANA CARINA BERNARDO DE ALMEIDA BRANDAO
 Director 2010-09-23 2017-07-18
ADRIANO DI PIETRANTONIO
 Director 2017-07-18 2017-07-18
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-09-23 2010-09-23
DUNSTANA ADESHOLA DAVIES
 Director 2010-09-23 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLER & CO. SECRETARIES LIMITED LPI LONDON PROPERTIES INVESTMENTS LIMITED Company Secretary 2017-03-10 CURRENT 2016-02-19 Active - Proposal to Strike off
MILLER & CO. SECRETARIES LIMITED A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
MILLER & CO. SECRETARIES LIMITED BELFORT TRADING LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
MILLER & CO. SECRETARIES LIMITED DUC IN ALTUM LTD Company Secretary 2015-04-01 CURRENT 2011-01-05 Active - Proposal to Strike off
MILLER & CO. SECRETARIES LIMITED FASTLINE INVESTMENTS LTD Company Secretary 2013-07-12 CURRENT 2012-06-14 Active
MILLER & CO. SECRETARIES LIMITED INTER REAL PROPERTIES LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
MILLER & CO. SECRETARIES LIMITED 47 NEW PROPERTIES LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-04-15
MILLER & CO. SECRETARIES LIMITED GPSC CAPITAL CORP. LTD Company Secretary 2012-04-13 CURRENT 2007-03-27 Liquidation
MILLER & CO. SECRETARIES LIMITED MARINE & YACHT MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
MILLER & CO. SECRETARIES LIMITED BLUESTAR ONE UK LIMITED Company Secretary 2011-12-25 CURRENT 2008-06-24 Active
MARIO DANESE AIR & MARINE CORPORATE LTD Director 2018-05-25 CURRENT 2018-05-25 Active
MARIO DANESE STRATA TEC LTD Director 2018-03-19 CURRENT 2013-10-25 Active - Proposal to Strike off
MARIO DANESE HOLTI PROPERTIES LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
MARIO DANESE ASTRA REAL ESTATE LTD Director 2017-10-25 CURRENT 2017-10-25 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
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO FIDENZIO LUCIO PAPA
2019-03-24TM02Termination of appointment of Miller & Co. Secretaries Limited on 2019-03-23
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM PO Box W1B 2BQ 601 International House 223Regent Street London England W1B 2QD United Kingdom
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO FIDENZIO LUCIO PAPA
2018-08-13AP01DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA
2018-08-13PSC07CESSATION OF MARIO DANESE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO FIDENZIO LUCIO PAPA
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-10AP03Appointment of Miller & Co. Secretaries Ltd Miller & Co. Secretaries Ltd as company secretary on 2018-01-02
2018-01-10AP01DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA
2017-12-12RES15CHANGE OF COMPANY NAME 09/11/19
2017-12-12CERTNMCOMPANY NAME CHANGED BRANDAO PHYSIOTHERAPY LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO
2017-12-08AP01DIRECTOR APPOINTED MR MARIO DANESE
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO
2017-07-21AP01DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO
2017-07-21PSC04Change of details for Ms Ana Carina Brandao, Bernardo De Almeida as a person with significant control on 2017-07-18
2017-07-21PSC07CESSATION OF ANA CARINA BRANDAO, BERNARDO DE ALMEIDA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANA CARINA BERNARDO DE ALMEIDA BRANDAO
2017-07-21AP01DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 228 YORK ROAD INTERNAL 3 LONDON SW11 3SJ ENGLAND
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-20DISS40DISS40 (DISS40(SOAD))
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 73 SPINNAKER HOUSE JUNIPER DRIVE LONDON SW18 1FS
2016-12-13GAZ1FIRST GAZETTE
2015-12-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0123/09/15 FULL LIST
2015-04-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 31 BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0123/09/14 FULL LIST
2014-04-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03AR0123/09/13 FULL LIST
2013-01-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0123/09/12 FULL LIST
2012-03-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-26AR0123/09/11 FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM TURRET HOUSE THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB UNITED KINGDOM
2010-11-16AP01DIRECTOR APPOINTED ANA CARINA BERNARDO DE ALMEIDA BRANDAO
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-09-23NEWINCCERTIFICATE 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
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BRANDAO LTD 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 BRANDAO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDAO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2012-10-01 £ 2,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BRANDAO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-10-01 £ 2,289
Cash Bank In Hand 2012-09-30 £ 7,065
Cash Bank In Hand 2011-09-30 £ 5,780
Current Assets 2012-10-01 £ 2,289
Current Assets 2012-09-30 £ 7,065
Current Assets 2011-09-30 £ 5,780
Fixed Assets 2012-10-01 £ 796
Fixed Assets 2012-09-30 £ 1,060
Shareholder Funds 2012-10-01 £ 415
Shareholder Funds 2012-09-30 £ 727
Shareholder Funds 2011-09-30 £ 1,369
Tangible Fixed Assets 2012-10-01 £ 796
Tangible Fixed Assets 2012-09-30 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDAO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDAO LTD
Trademarks
We have not found any records of BRANDAO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDAO LTD. 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 (46420 - Wholesale of clothing and footwear) as BRANDAO LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BRANDAO LTD 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 BRANDAO LTD 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 BRANDAO LTD 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 W1B 2QD