Warning: file_put_contents(c/cb2dd8afb0609b1d4f03c8a1928bdea9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Brandy Carnaby Limited, SE16 3QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRANDY CARNABY LIMITED

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

This company is commonly known as Brandy Carnaby Limited. The company was founded 11 years ago and was given the registration number 08557833. The firm's registered office is in LONDON. You can find them at Unit 1a, 7, Spa Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRANDY CARNABY LIMITED
Company Number:08557833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP

Director27 February 2018Active
Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP

Director01 January 2019Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary05 June 2013Active
C/O Brandy Sarl, 59, Rue Notre Dame Des Champs, Paris, France, 75006

Director05 June 2013Active
23, Avenue Leopold Ii, Paris, France, 75016

Director05 June 2013Active

People with Significant Control

Galt One Limited
Notified on:27 February 2018
Status:Active
Country of residence:England
Address:Unit 1a, 7, Spa Road, London, England, SE16 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Patrick Henri Dorde
Notified on:01 June 2016
Status:Active
Date of birth:February 1987
Nationality:French
Country of residence:United Kingdom
Address:Unit 142, Clock Tower Road, London, United Kingdom, TW7 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.