BRANDALLEY UK LIMITED
Overview
| Company Name | BRANDALLEY UK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03885013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | CO BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDALLEY UK LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRANDALLEY UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BRANDALLEY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 76 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 5 Temple Square Temple Street Liverpool L2 5RH on Jun 17, 2026 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Termination of appointment of Marian Duxbury as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Brandalley Midco Limited as a person with significant control on Oct 15, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Raymond Mark Clacher as a director on Dec 25, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 038850130005, created on Oct 20, 2025 | 63 pages | MR01 | ||||||||||||||||||||||
Cessation of Marc Feldmann as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Satisfaction of charge 038850130003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 038850130002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 038850130004, created on Oct 20, 2025 | 63 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||||||||||
Statement of capital on Oct 01, 2025
| 6 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Sep 30, 2025
| 7 pages | SH19 | ||||||||||||||||||||||
Who are the officers of BRANDALLEY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMANN, Marc, Sir | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 174942280001 | |||||
| FELDMANN, Robert Greg | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | Australian | 41622460001 | |||||
| FELDMANN, Tania, Lady | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 317635140001 | |||||
| SMITH, Simon Mark | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 311625920001 | |||||
| SMUTS, Grant Timothy | Secretary | 3/3 Chesterford Gardens NW3 7DD London | British | 67536920001 | ||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | 133156090001 | |||||
| CLACHER, Raymond Mark | Director | 69-77 Paul Street EC2A 4NW London Telephone House | England | British | 232755690001 | |||||
| CLACHER, Raymond Mark | Director | 69-77 Paul Street EC2A 4NW London Telephone House | England | British | 232755690001 | |||||
| COURT-PAYEN, Niels Christian | Director | Thomas More Square E98 1XY London 3 England England | France | French | 166556800001 | |||||
| DAHAN, Michael Paul | Director | Rue Seguier 75006 Paris 3 France | France | French | 130318340001 | |||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| DUXBURY, Marian | Director | 69-77 Paul Street EC2A 4NW London Telephone House | England | British | 329391880001 | |||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| FELDMANN, Robert Greg | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 41622460001 | |||||
| GILL, Michael Charles | Director | The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire | United Kingdom | British | 123013340001 | |||||
| GORDON, Michael | Director | 21 Combemartin Road SW18 5PP London | British | 122957600001 | ||||||
| GU, Weigu | Director | Hua Hai Street Li Wan District 510000 Guangzhou No 20 Guangdong China | China | Chinese | 204689580001 | |||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LELOUP, Antoine | Director | 5 Rue De Tournon 75006 Paris France | France | French | 125902800001 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | Thomas More Square E98 1XY London 3 England England | England | British | 163116880001 | |||||
| LUNG, Sven | Director | 11 Chemin Des Roches 95660 Champagne Sur Oise France | France | French | 125902780001 | |||||
| MACINNES, Bruce Alan | Director | 69-77 Paul Street EC2A 4NW London Telephone House | United Kingdom | British | 147229750001 | |||||
| MACINNES, Susanna | Director | 69-77 Paul Street EC2A 4NW London Telephone House | United Kingdom | British | 174942620001 | |||||
| MACLEOD, Alasdair | Director | 4 Lansdowne Crescent W11 2NH London | British | 58053450001 | ||||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 131983630001 | |||||
| PARRY, Edward David | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 77761890002 | |||||
| PICKLES, Thomas Richard | Director | 69-77 Paul Street EC2A 4NW London Telephone House | England | British | 134826920001 | |||||
| SMUTS, Grant Timothy | Director | 3/3 Chesterford Gardens NW3 7DD London | British | 67536920001 | ||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Director | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | United Kingdom | British | 78923720002 | |||||
| VAN ROOYEN, Stephen John | Director | Apartment 45 152 Grosvenor Road SW1V 3JL London | England | British | 178722710001 |
Who are the persons with significant control of BRANDALLEY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandalley Midco Limited | Oct 15, 2025 | Paul Street EC2A 4NW London Telephone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Marc Feldmann | Apr 06, 2016 | Moorgate EC2M 6UR London 120 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BRANDALLEY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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