BRANDY MELVILLE UK LIMITED
Overview
| Company Name | BRANDY MELVILLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08139754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDY MELVILLE UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRANDY MELVILLE UK LIMITED located?
| Registered Office Address | 9 Fishers Lane The Garment Building W4 1RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDY MELVILLE 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 BRANDY MELVILLE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BRANDY MELVILLE UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to 9 Fishers Lane the Garment Building London W4 1RX on Jul 17, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Kermabon Marsan Maude Lise on Apr 13, 2021 | 2 pages | CH01 | ||||||
Change of details for Galt One Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||
Second filing for the appointment of Mr Alfonso Sarracino as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Alfonso Sarracino as a director on Jul 03, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 142 Clock Tower Road London TW7 6DT United Kingdom to Unit 1a, 7, Spa Road London SE16 3QP on Mar 27, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Galt One Limited as a person with significant control on Feb 27, 2018 | 2 pages | PSC02 | ||||||
Appointment of Mrs Kermabon Marsan Maude Lise as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Dorde as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||
Who are the officers of BRANDY MELVILLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERMABON, Maude Lise | Director | 7, Spa Road SE16 3QP London Unit 1a, United Kingdom | Switzerland | French | 243967010002 | |||||||||
| SARRACINO, Alfonso | Director | Fishers Lane The Garment Building W4 1RX London 9 England | England | British | 269733360001 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| DORDE, Marc | Director | Rue Croulebarbe 75013 Paris 41 France | France | French | 170571450003 | |||||||||
| MANY, Laure | Director | Avenue Leopold Ii 75016 Paris 23 France | France | French | 170571460001 |
Who are the persons with significant control of BRANDY MELVILLE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galt One Limited | Feb 27, 2018 | 7, Spa Road SE16 3QP London Unit 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marc Dorde | Apr 06, 2016 | Rue Croulebarbe 75013 Paris 41 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of 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