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BRANDY MELVILLE UK LIMITED

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

This company is commonly known as Brandy Melville Uk Limited. The company was founded 11 years ago and was given the registration number 08139754. 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 MELVILLE UK LIMITED
Company Number:08139754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 December 2022
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 Secretary11 July 2012Active
41, Rue Croulebarbe, Paris, France, 75013

Director11 July 2012Active
23, Avenue Leopold Ii, Paris, France, 75016

Director11 July 2012Active

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
Marc Dorde
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:French
Country of residence:France
Address:41, Rue Croulebarbe, Paris, France, 75013
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-08-12Officers

Second filing of director appointment with name.

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2020-07-06Officers

Appoint person director company with name date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

Change registered office address company with date old address new address.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-05Address

Change sail address company with old address new address.

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2018-02-28Officers

Termination secretary company with name termination date.

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2018-02-28Address

Change registered office address company with date old address new address.

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