BRANDALLEY UK LIMITED: Filings
Overview
| Company Name | BRANDALLEY UK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03885013 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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