BRANDMAX LLP

Key Data

Status

Active

Company No.

OC330993

Incorporation date

31/08/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/2007)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

21/11/2023

Registered office address changed from PO Box 4385 Oc330993: Companies House Default Address Cardiff CF14 8LH to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2023-11-21

View PDF (2 pages)

01/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

07/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

10/08/2022

Registered office address changed to PO Box 4385, Oc330993: Companies House Default Address, Cardiff, CF14 8LH on 2022-08-10

View PDF (1 pages)

13/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

11/10/2021

Member's details changed for Formico Inc on 2021-10-11

View PDF (2 pages)

11/10/2021

Member's details changed for Deltron Corp. on 2021-10-11

View PDF (2 pages)

11/10/2021

Registered office address changed from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2021-10-11

View PDF (1 pages)

09/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

07/12/2020

Cessation of Ilyoung Choi as a person with significant control on 2020-02-19

View PDF (1 pages)

07/12/2020

Notification of Formlux Capital L.P. as a person with significant control on 2020-02-19

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

26/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

06/09/2019

Notification of Ilyoung Choi as a person with significant control on 2019-09-05

View PDF (2 pages)

06/09/2019

Withdrawal of a person with significant control statement on 2019-09-06

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

14/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2019

Withdrawal of a person with significant control statement on 2019-08-14

View PDF (2 pages)

06/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (2 pages)

14/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2017

Appointment of Formlux Capital L.P. as a member on 2017-01-17

View PDF (2 pages)

05/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (4 pages)

27/04/2016

Total exemption full accounts made up to 2015-08-31

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-08-31

View PDF (3 pages)

29/09/2015

Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 2015-09-29

View PDF (1 pages)

01/09/2015

Member's details changed for Deltoron Corp on 2012-10-03

View PDF (1 pages)

28/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (2 pages)

28/09/2014

Annual return made up to 2014-08-31

View PDF (3 pages)

04/02/2014

Total exemption full accounts made up to 2013-08-31

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-08-31

View PDF (3 pages)

06/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (3 pages)

22/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-08-31

View PDF (3 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2012

Termination of appointment of Ireland & Overseas Acquisitions Limited as a member

View PDF (1 pages)

15/10/2012

Termination of appointment of Milltown Corporate Services Limited as a member

View PDF (1 pages)

15/10/2012

Appointment of Deltoron Corp as a member

View PDF (2 pages)

15/10/2012

Appointment of Formico Inc as a member

View PDF (2 pages)

09/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (3 pages)

03/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2012

Annual return made up to 2011-08-31

View PDF (7 pages)

01/02/2012

Registered office address changed from Suite 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 2012-02-01

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (3 pages)

30/12/2010

Annual return made up to 2010-08-31

View PDF (7 pages)

11/11/2010

Member's details changed for Ireland & Overseas Acquisitions Limited on 2010-09-15

View PDF (2 pages)

11/11/2010

Member's details changed for Milltown Corporate Services Limited on 2010-09-15

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (2 pages)

02/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-08-31

View PDF (5 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (2 pages)

31/10/2008

Registered office changed on 31/10/2008 from suite 124 a corporate house solent business park 1100 parkway whiteley hampshire PO15 7AB

View PDF (1 pages)

12/09/2008

Annual return made up to 31/08/08

View PDF (2 pages)

28/09/2007

Registered office changed on 28/09/07 from: 39 wetherby mansions earls court square london SW5 9BH

View PDF (1 pages)

31/08/2007

Incorporation

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£300.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
300.00
-
0.00
300.00
-

2022
-
300.00
-
0.00
300.00
-

2022
-
300.00
-
0.00
300.00
-

Employees

2022

Employees

Net Assets(GBP)

300.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

300.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DELTRON CORP.	LLP Designated Member	03/10/2012 - Present	15
FORMICO INC.	LLP Designated Member	03/10/2012 - Present	15
FORMLUX CAPITAL L.P.	LLP Designated Member	17/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BRANDMAX LLP

BRANDMAX LLP is an(a) Active company incorporated on 31/08/2007 with the registered office located at 2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDMAX LLP?

BRANDMAX LLP is currently Active. It was registered on 31/08/2007 .

Where is BRANDMAX LLP located?

BRANDMAX LLP is registered at 2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE.

What is the latest filing for BRANDMAX LLP?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-31 with no updates.