co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRANDALLEY MIDCO LIMITED

BRANDALLEY MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRANDALLEY MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16762202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDALLEY MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRANDALLEY MIDCO LIMITED located?

    Registered Office Address
    Telephone House 69-77 Paul Street
    EC2A 4NW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDALLEY MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 03, 2027

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

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    OverdueNo

    What are the latest filings for BRANDALLEY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marian Duxbury as a director on Apr 22, 2026

    		1 pagesTM01

    Termination of appointment of Raymond Mark Clacher as a director on Dec 31, 2025

    		1 pagesTM01

    Registration of charge 167622020002, created on Oct 20, 2025

    		62 pagesMR01

    Registration of charge 167622020001, created on Oct 20, 2025

    		62 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Sub-division of shares on Oct 10, 2025

    		6 pagesSH02

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 955.056955
    		3 pagesSH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2025

    Statement of capital on Oct 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRANDALLEY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMANN, Marc, Sir
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandBritish174942280001
    FELDMANN, Robert Gregory
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandAustralian317635120001
    FELDMANN, Tania, Lady
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandBritish317635140001
    SMITH, Simon Mark
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandBritish340988790001
    CLACHER, Raymond Mark
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandBritish232755690001
    DUXBURY, Marian
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Director
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		EnglandBritish329391880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Buk Fashion Holdings2 Limited
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		Oct 03, 2025
    Paul Street
    EC2A 4NW London
    Telephone House 69-77
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15515041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRANDALLEY MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 20, 2025
    Delivered On Nov 06, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Astondown Capital Limited
    Transactions
    • Nov 06, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 20, 2025
    Delivered On Oct 22, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Oct 22, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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