BRANDALLEY UK LIMITED

Overview

Company Name	BRANDALLEY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885013
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDALLEY UK LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRANDALLEY UK LIMITED located?

Registered Office Address	Telephone House 69-77 Paul Street EC2A 4NW London
Undeliverable Registered Office Address	No

What were the previous names of BRANDALLEY UK LIMITED?

Previous Company Names
Company Name	From	Until
FIREDUP.COM LIMITED	Feb 22, 2000	Feb 22, 2000
ASTROFOUNDRY LIMITED	Dec 09, 1999	Dec 09, 1999
NEWS NETWORK LIMITED	Dec 03, 1999	Dec 03, 1999
BASICSPEEDY LIMITED	Nov 29, 1999	Nov 29, 1999

What are the latest accounts for BRANDALLEY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRANDALLEY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for BRANDALLEY UK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

legacy

1 pages

SH20

Jun 19, 2025

Statement of capital on Jun 19, 2025

Capital: GBP 257.394955

3 pages

SH19

Jun 19, 2025

legacy

1 pages

CAP-SS

Jun 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2025

Confirmation statement made on Jan 14, 2025 with updates

8 pages

CS01

Nov 15, 2024

Appointment of Miss Marian Duxbury as a director on Sep 10, 2024

2 pages

AP01

Aug 14, 2024

Group of companies' accounts made up to Dec 31, 2023

46 pages

Jan 30, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Sep 30, 2023

Group of companies' accounts made up to Dec 31, 2022

45 pages

Jul 24, 2023

Appointment of Mr Simon Mark Smith as a director on Jul 17, 2023

2 pages

AP01

Mar 09, 2023

Termination of appointment of Thomas Richard Pickles as a director on Feb 27, 2023

1 pages

TM01

Feb 07, 2023

Confirmation statement made on Jan 14, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Appointment of Mr Raymond Mark Clacher as a director on Dec 14, 2022

2 pages

AP01

Nov 18, 2022

Termination of appointment of Susanna Macinnes as a director on Nov 16, 2022

1 pages

TM01

Nov 18, 2022

Termination of appointment of Bruce Alan Macinnes as a director on Nov 16, 2022

1 pages

TM01

Sep 30, 2022

Group of companies' accounts made up to Dec 31, 2021

47 pages

Sep 23, 2022

Termination of appointment of Raymond Mark Clacher as a director on Sep 20, 2022

1 pages

TM01

Jan 28, 2022

Confirmation statement made on Jan 14, 2022 with updates

5 pages

CS01

Jan 04, 2022

Group of companies' accounts made up to Dec 31, 2020

47 pages

Jan 15, 2021

Confirmation statement made on Jan 15, 2021 with updates

7 pages

CS01

Dec 16, 2020

Group of companies' accounts made up to Dec 31, 2019

42 pages

Aug 20, 2020

Appointment of Lady Tania Feldmann as a director on Aug 07, 2020

2 pages

AP01

Aug 20, 2020

Appointment of Mr Raymond Mark Clacher as a director on Aug 07, 2020

2 pages

AP01

Aug 20, 2020

Appointment of Mr Thomas Richard Pickles as a director on Aug 07, 2020

2 pages

AP01

Aug 03, 2020

Termination of appointment of Weigu Gu as a director on Jul 13, 2020

1 pages

TM01

View All Filings

Who are the officers of BRANDALLEY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLACHER, Raymond Mark 69-77 Paul Street EC2A 4NW London Telephone House	Dec 14, 2022		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1963-11	Company Director	232755690001
DUXBURY, Marian 69-77 Paul Street EC2A 4NW London Telephone House	Sep 10, 2024		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1979-4	Cfo	329391880001
FELDMANN, Marc, Sir 69-77 Paul Street EC2A 4NW London Telephone House	Jan 04, 2013		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1944-12	Professor Of Immunology	174942280001
FELDMANN, Robert Greg 69-77 Paul Street EC2A 4NW London Telephone House	Jan 04, 2013		Director	69-77 Paul Street EC2A 4NW London Telephone House	United Kingdom	Australian	1968-11	Chief Executive Officer	41622460001
FELDMANN, Tania, Lady 69-77 Paul Street EC2A 4NW London Telephone House	Aug 07, 2020		Director	69-77 Paul Street EC2A 4NW London Telephone House	United Kingdom	British	1946-12	-	317635140001
SMITH, Simon Mark 69-77 Paul Street EC2A 4NW London Telephone House	Jul 17, 2023		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1959-1	Company Director	311625920001
SMUTS, Grant Timothy 3/3 Chesterford Gardens NW3 7DD London	Dec 03, 1999	Feb 15, 2000	Secretary	3/3 Chesterford Gardens NW3 7DD London		British		Director	67536920001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Feb 15, 2000	Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		Executive Director	415350001
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 31, 2001	Apr 02, 2012	Secretary	Thomas More Square E98 1XY London 3 England England		British		Company Secretary	78923720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1999	Dec 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Michael Graham Paddock Way Portsmouth Road Putney SW15 3TN London 2 England	Sep 22, 2008	Jul 13, 2009	Director	Paddock Way Portsmouth Road Putney SW15 3TN London 2 England	United Kingdom	British	1963-10	Managing Director, Digital And Development	133156090001
CLACHER, Raymond Mark 69-77 Paul Street EC2A 4NW London Telephone House	Aug 07, 2020	Sep 20, 2022	Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1963-11	Company Director	232755690001
COURT-PAYEN, Niels Christian Thomas More Square E98 1XY London 3 England England	Feb 07, 2012	Jan 04, 2013	Director	Thomas More Square E98 1XY London 3 England England	France	French	1960-2	President Director General At A Plus Finance Sa	166556800001
DAHAN, Michael Paul Rue Seguier 75006 Paris 3 France	Nov 12, 2007	Jan 04, 2013	Director	Rue Seguier 75006 Paris 3 France	France	French	1949-3	General Partner Of Banexi Vent	130318340001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Sep 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
FELDMANN, Robert Greg Thomas More Square E98 1XY London 3 England England	Mar 31, 2009	Sep 26, 2012	Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	Australian	1968-11	Director	41622460001
GILL, Michael Charles The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire	Jul 12, 2007	Nov 09, 2007	Director	The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire	United Kingdom	British	1963-1	Accountant	123013340001
GORDON, Michael 21 Combemartin Road SW18 5PP London	Nov 09, 2007	Sep 22, 2008	Director	21 Combemartin Road SW18 5PP London		British	1962-11	Managing Director News Group N	122957600001
GU, Weigu Hua Hai Street Li Wan District 510000 Guangzhou No 20 Guangdong China	Nov 30, 2015	Jul 13, 2020	Director	Hua Hai Street Li Wan District 510000 Guangzhou No 20 Guangdong China	China	Chinese	1977-4	Investment Management Director Of Vipshop	204689580001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Feb 15, 2000	Jul 12, 2007	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
LELOUP, Antoine 5 Rue De Tournon 75006 Paris France	Nov 12, 2007	Jan 04, 2013	Director	5 Rue De Tournon 75006 Paris France	France	French	1963-7	General Manager, Brandalley	125902800001
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Feb 15, 2000	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
LONGCROFT, Christopher Charles Stoddart Thomas More Square E98 1XY London 3 England England	Sep 26, 2012	Jan 04, 2013	Director	Thomas More Square E98 1XY London 3 England England	England	British	1971-3	Managing Director Operations	163116880001
LUNG, Sven 11 Chemin Des Roches 95660 Champagne Sur Oise France	Nov 12, 2007	Jan 03, 2012	Director	11 Chemin Des Roches 95660 Champagne Sur Oise France	France	French	1970-7	Chairman Brandalley	125902780001
MACINNES, Bruce Alan 69-77 Paul Street EC2A 4NW London Telephone House	Jan 04, 2013	Nov 16, 2022	Director	69-77 Paul Street EC2A 4NW London Telephone House	United Kingdom	British	1968-11	Company Director	147229750001
MACINNES, Susanna 69-77 Paul Street EC2A 4NW London Telephone House	Jan 04, 2013	Nov 16, 2022	Director	69-77 Paul Street EC2A 4NW London Telephone House	United Kingdom	British	1976-2	Company Director	174942620001
MACLEOD, Alasdair 4 Lansdowne Crescent W11 2NH London	Feb 15, 2000	Oct 01, 2002	Director	4 Lansdowne Crescent W11 2NH London		British	1961-6	Managing Director Ni Digital P	58053450001
PANUCCIO, Susan Lee Thomas More Square E98 1XY London 3 England England	Sep 22, 2008	Sep 26, 2012	Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	Australian	1972-6	Finance Director	131983630001
PARRY, Edward David Thomas More Square E98 1XY London 3 England	May 08, 2012	Sep 30, 2012	Director	Thomas More Square E98 1XY London 3 England	United Kingdom	British	1971-3	Finance Director	77761890002
PICKLES, Thomas Richard 69-77 Paul Street EC2A 4NW London Telephone House	Aug 07, 2020	Feb 27, 2023	Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1968-10	Business Manager	134826920001
SMUTS, Grant Timothy 3/3 Chesterford Gardens NW3 7DD London	Dec 03, 1999	Feb 15, 2000	Director	3/3 Chesterford Gardens NW3 7DD London		British	1972-12	Director	67536920001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Feb 15, 2000	Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Executive Director	415350001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Oct 01, 2002	Nov 09, 2007	Director	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	United Kingdom	British	1964-2	Company Secretary	78923720002
VAN ROOYEN, Stephen John Apartment 45 152 Grosvenor Road SW1V 3JL London	Dec 03, 1999	Feb 15, 2000	Director	Apartment 45 152 Grosvenor Road SW1V 3JL London	England	British	1973-4	Business Development	178722710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDALLEY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Marc Feldmann Moorgate EC2M 6UR London 120 England	Apr 06, 2016	Moorgate EC2M 6UR London 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0