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Brandy Melville Online Ltd, SE16 3QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRANDY MELVILLE ONLINE LTD

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

This company is commonly known as Brandy Melville Online Ltd. The company was founded 9 years ago and was given the registration number 09634040. 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 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BRANDY MELVILLE ONLINE LTD
Company Number:09634040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

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

Director31 March 2017Active
Unit 1a, 7, Spa Road, London, United Kingdom, SE16 3QP

Director01 January 2019Active
142 Clock Tower Industrial Estate, Clock Tower Road, Isleworth, United Kingdom, TW7 6DT

Director11 June 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director11 June 2015Active

People with Significant Control

Galt One Limited
Notified on:31 March 2017
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
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adriano De Petris
Notified on:11 June 2016
Status:Active
Date of birth:October 1976
Nationality:Italian
Address:142 Clock Tower Industrial Estate, Clock Tower Road, Isleworth, TW7 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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