BRANDVALLEY LIMITED

Key Data

Status

Active

Company No.

05563621

Incorporation date

14/09/2005

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

11/02/2026

Termination of appointment of Jorgen Normand Gertsen as a director on 2026-02-10

View PDF (1 pages)

25/09/2025

Registered office address changed from Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-25

View PDF (1 pages)

15/09/2025

Appointment of Mr Jorgen Normand Gertsen as a director on 2025-08-15

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of George Nikolaos Marinos as a director on 2020-01-12

View PDF (1 pages)

15/01/2020

Appointment of Mrs Kassiani Gkika as a director on 2020-01-12

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

25/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr George Marinos on 2019-01-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/09/2018

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS on 2018-09-27

View PDF (1 pages)

30/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

25/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

26/09/2016

Termination of appointment of Afroditi Koutalidis as a director on 2016-09-22

View PDF (1 pages)

26/09/2016

Termination of appointment of Kassiani Gkika as a secretary on 2016-09-22

View PDF (1 pages)

26/09/2016

Appointment of Mr George Marinos as a director on 2016-09-22

View PDF (2 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

06/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

01/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

29/09/2014

Secretary's details changed for Kassiani Ghika on 2014-09-01

View PDF (1 pages)

29/09/2014

Secretary's details changed for Kassiani Ghika on 2014-09-01

View PDF (1 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

03/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

07/11/2011

Secretary's details changed for Kassiani Ghika on 2011-09-01

View PDF (2 pages)

07/11/2011

Termination of appointment of Zoe Nicols as a secretary

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

17/05/2011

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

11/05/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-05-11

View PDF (1 pages)

05/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

27/05/2009

Secretary appointed kassiani ghika

View PDF (1 pages)

26/05/2009

Ad 14/04/09-14/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

20/04/2009

Director appointed afroditi koutalidis

View PDF (1 pages)

20/04/2009

Appointment terminated director thelma rowe

View PDF (1 pages)

23/02/2009

Appointment terminated director martin walford

View PDF (1 pages)

23/02/2009

Director appointed thelma rowe

View PDF (2 pages)

23/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

07/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

08/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

08/11/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

08/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

02/03/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Return made up to 14/09/06; full list of members

View PDF (6 pages)

15/12/2005

Registered office changed on 15/12/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/09/2005 - 27/09/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	14/09/2005 - 27/09/2005	9963
Walford, Martin Vosper	Director	27/09/2005 - 15/09/2008	8
Marinos, George Nikolaos	Director	22/09/2016 - 12/01/2020	1
Mrs Kassiani Gkika	Director	12/01/2020 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About BRANDVALLEY LIMITED

BRANDVALLEY LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDVALLEY LIMITED?

BRANDVALLEY LIMITED is currently Active. It was registered on 14/09/2005 .

Where is BRANDVALLEY LIMITED located?

BRANDVALLEY LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BRANDVALLEY LIMITED do?

BRANDVALLEY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRANDVALLEY LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Jorgen Normand Gertsen as a director on 2026-02-10.