BRANDALLEY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandalley Uk Limited. The company was founded 24 years ago and was given the registration number 03885013. The firm's registered office is in LONDON. You can find them at Telephone House, 69-77 Paul Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	BRANDALLEY UK LIMITED
Company Number	:	03885013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Telephone House, 69-77 Paul Street, London, EC2A 4NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	14 December 2022	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	04 January 2013	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	04 January 2013	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	07 August 2020	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	17 July 2023	Active
3/3 Chesterford Gardens, London, NW3 7DD	Secretary	03 December 1999	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Secretary	15 February 2000	Active
3, Thomas More Square, London, England, E98 1XY	Secretary	31 October 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 November 1999	Active
2, Paddock Way, Portsmouth Road Putney, London, England, SW15 3TN	Director	22 September 2008	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	07 August 2020	Active
3, Thomas More Square, London, England, E98 1XY	Director	07 February 2012	Active
3, Rue Seguier, Paris, France, 75006	Director	12 November 2007	Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ	Director	19 September 2005	Active
8 Fanthorpe Street, London, SW15 1DZ	Director	08 October 2004	Active
3, Thomas More Square, London, England, E98 1XY	Director	31 March 2009	Active
5, The Cloisters, Eye, Peterborough, PE6 7SX	Director	12 July 2007	Active
21 Combemartin Road, London, SW18 5PP	Director	09 November 2007	Active
No 20, Hua Hai Street Li Wan District, Guangzhou, China, 510000	Director	30 November 2015	Active
20 Hampton Close, Fenstanton, PE28 9HB	Director	15 February 2000	Active
5 Rue De Tournon, 75006 Paris, France,	Director	12 November 2007	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	15 February 2000	Active
3, Thomas More Square, London, England, E98 1XY	Director	26 September 2012	Active
11 Chemin Des Roches, 95660 Champagne Sur Oise, France,	Director	12 November 2007	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	04 January 2013	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	04 January 2013	Active
4 Lansdowne Crescent, London, W11 2NH	Director	15 February 2000	Active
3, Thomas More Square, London, England, E98 1XY	Director	22 September 2008	Active
3, Thomas More Square, London, England, E98 1XY	Director	08 May 2012	Active
Telephone House, 69-77 Paul Street, London, EC2A 4NW	Director	07 August 2020	Active
3/3 Chesterford Gardens, London, NW3 7DD	Director	03 December 1999	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Director	15 February 2000	Active
7 Cranwell Gardens, Bishops Stortford, CM23 5DP	Director	01 October 2002	Active
Apartment 45, 152 Grosvenor Road, London, SW1V 3JL	Director	03 December 1999	Active
3, Thomas More Square, London, England, E98 1XY	Director	14 December 2009	Active

People with Significant Control

Sir Marc Feldmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1944
Nationality	:	British
Country of residence	:	England
Address	:	120, Moorgate, London, England, EC2M 6UR
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-30	Accounts	Accounts with accounts type group.	Download
2023-07-24	Officers	Appoint person director company with name date.	Download
2023-03-09	Officers	Termination director company with name termination date.	Download
2023-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-15	Officers	Appoint person director company with name date.	Download
2022-11-18	Officers	Termination director company with name termination date.	Download
2022-11-18	Officers	Termination director company with name termination date.	Download
2022-09-30	Accounts	Accounts with accounts type group.	Download
2022-09-23	Officers	Termination director company with name termination date.	Download
2022-01-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-04	Accounts	Accounts with accounts type group.	Download
2021-01-15	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Accounts	Accounts with accounts type group.	Download
2020-08-20	Officers	Appoint person director company with name date.	Download
2020-08-20	Officers	Appoint person director company with name date.	Download
2020-08-20	Officers	Appoint person director company with name date.	Download
2020-08-03	Officers	Termination director company with name termination date.	Download
2020-01-15	Confirmation statement	Confirmation statement with updates.	Download
2020-01-15	Capital	Capital allotment shares.	Download
2019-12-23	Mortgage	Mortgage satisfy charge full.	Download
2019-09-24	Accounts	Accounts with accounts type full.	Download
2019-01-15	Confirmation statement	Confirmation statement with updates.	Download
2019-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-27	Accounts	Accounts with accounts type full.	Download