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Company Information for

BRANDEX RESOURCES LLP

61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ,
Company Registration Number
OC331496
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Brandex Resources Llp
BRANDEX RESOURCES LLP was founded on 2007-09-18 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Brandex Resources Llp is a Limited Liability Partnership registered in 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
BRANDEX RESOURCES LLP
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
Other companies in HA2
 
Filing Information
Company Number OC331496
Company ID Number OC331496
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 09:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDEX RESOURCES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN4YOU LTD   CLERE'S LIMITED   K5 SOLUTIONS LTD   M & T OFFICE SERVICES LIMITED   R & N ACCOUNTANTS LIMITED   RENDALLS LIMITED
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Company Officers of BRANDEX RESOURCES LLP

Current Directors
Officer Role Date Appointed
TALLBERG LTD
Limited Liability Partnership (LLP) Designated Member 2014-08-06
UNIWELL, INC.
Limited Liability Partnership (LLP) Designated Member 2014-08-06
WALKSTREET ORGANIZATION LTD.
Limited Liability Partnership (LLP) Designated Member 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
INTRAHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2011-08-26 2014-08-06
MONOHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2011-08-26 2014-08-06
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-09-18 2011-08-26
MILLTOWN CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-09-18 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKSTREET ORGANIZATION LTD. BURSTON LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-06-26 CURRENT 2013-06-28 Active
WALKSTREET ORGANIZATION LTD. LARBOURNE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-24 CURRENT 2013-06-28 Active
WALKSTREET ORGANIZATION LTD. FAIRSTONE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2007-10-23 Active
WALKSTREET ORGANIZATION LTD. RONFIELD COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2008-08-27 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. NORDICO DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2006-07-18 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. EFK UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2010-12-01 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. ULTRA DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-08-31 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. THE SOLLUTIONS ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2011-11-09 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. FOXBRIDGE COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2014-07-14 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. BELLCROWN ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-12-01 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. MONTBURY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2011-10-12 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. SPIKEBERG RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-08-15 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. NAFTEX SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-09-24 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. TORRINGTON SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2014-06-30 Active
WALKSTREET ORGANIZATION LTD. INDUSTRIAL UNITRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2003-08-27 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. EUROCLIMAT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2011-10-14 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. DONG FANG TRANS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2013-09-02 Active
WALKSTREET ORGANIZATION LTD. BUILDING & CONSTRUCTION PROJECTS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2014-10-15 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. BALTCAR ORGANIZATION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-08 CURRENT 2012-06-19 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. DARTLUX EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-04 CURRENT 2007-06-05 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. WOODMILE ORGANIZATION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2011-10-12 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. BSG TECHNOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2014-07-18 Active
WALKSTREET ORGANIZATION LTD. IGW WORLDWIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2012-05-30 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. FAREX SALES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-20 CURRENT 2011-10-04 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. E.S.W. ENERGY SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-19 CURRENT 2006-07-06 Active
WALKSTREET ORGANIZATION LTD. BRITMAX ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2012-09-10 Active
WALKSTREET ORGANIZATION LTD. DREAMCREST TRADE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2009-05-21 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. WIREBERG COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2017-02-17 CURRENT 2008-04-18 Active - Proposal to Strike off
WALKSTREET ORGANIZATION LTD. WALLRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2017-02-17 CURRENT 2012-07-25 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
2021-11-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-23LLDS01Application for strike off of limited liability partnership
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23LLAD01Change of registered office address for limited liability partnership from PO Box 4385 Oc331496: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ
2021-02-15LLTM01Limited liability partnership termination of member Walkstreet Organization Ltd. on 2020-12-01
2021-02-15LLPSC07LLP Cessation of Walkstreet Organization Ltd. as a person with significant control on 2020-12-01
2021-02-09LLPSC01LLP Notification of Yerkanat Kozhakhmetov as a person with significant control on 2020-12-01
2020-11-06RP05Companies House applied as default registered office address PO Box 4385, Oc331496: Companies House Default Address, Cardiff, CF14 8LH on 2020-11-06
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-09-18
2020-02-22LLAD01Change of registered office address for limited liability partnership from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ
2019-11-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13LLCH02LLP change of corporate member Tallberg Ltd on 2019-06-13
2019-09-27LLCS01Confirmation statement with no updates made up to 2019-09-18
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21LLCS01Confirmation statement with no updates made up to 2018-09-18
2017-12-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LLCS01Confirmation statement with no updates made up to 2017-09-18
2017-07-02LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-07-01LLPSC02LLP Notification of Walkstreet Organization Ltd. as a person with significant control on 2017-06-20
2017-05-29LLAP02Limited liability partnership appointment of corporate member Walkstreet Organization Ltd. on 2017-04-10 as member
2017-01-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LLAR01LLP Annual return made up to 2016-06-20
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LLAR01LLP Annual return made up to 2015-09-18
2015-02-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31LLAD01Change of registered office address for limited liability partnership from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2014-09-18LLAR01LLP Annual return made up to 2014-09-18
2014-09-17LLAD01Change of registered office address for limited liability partnership from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2014-09-10LLAD01Change of registered office address for limited liability partnership from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA
2014-08-08LLAP02CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.
2014-08-08LLAP02CORPORATE LLP MEMBER APPOINTED TALLBERG LTD
2014-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.
2014-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-21LLAR01LLP Annual return made up to 2013-09-18
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18LLAR01LLP Annual return made up to 2012-09-18
2012-09-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 26/08/2011
2012-09-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 26/08/2011
2012-02-08AA30/09/11 TOTAL EXEMPTION FULL
2012-01-12LLAR01ANNUAL RETURN MADE UP TO 18/09/11
2012-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2011-10-17LLAP02CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2011-10-17LLAP02CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2011-01-05AA30/09/10 TOTAL EXEMPTION FULL
2010-11-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-11-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2010-09-29LLAR01ANNUAL RETURN MADE UP TO 18/09/10
2010-02-11AA30/09/09 TOTAL EXEMPTION FULL
2009-12-01LLAR01ANNUAL RETURN MADE UP TO 18/09/09
2009-03-13AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27LLP363ANNUAL RETURN MADE UP TO 18/09/08
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2007-09-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRANDEX RESOURCES 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 BRANDEX RESOURCES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDEX RESOURCES 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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 BRANDEX RESOURCES LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where BRANDEX RESOURCES 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 BRANDEX RESOURCES 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 BRANDEX RESOURCES 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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