BRANDY CARNABY LIMITED

Key Data

Status

Active

Company No.

08557833

Incorporation date

05/06/2013

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2013)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

26/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Registered office address changed from Unit 1a 7, Spa Road London SE16 3QP United Kingdom to 9 Fishers Lane the Garment Building London W4 1RX on 2025-07-17

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

12/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mrs Kermabon Marsan Maude Lise on 2021-04-13

View PDF (2 pages)

13/04/2021

Change of details for Galt One Limited as a person with significant control on 2020-03-27

View PDF (2 pages)

15/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

12/08/2020

Second filing for the appointment of Mr Alfonso Sarracino as a director

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06/07/2020

Appointment of Mr Alfonso Sarracino as a director on 2020-07-03

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05/05/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7, Spa Road London SE16 3QP on 2020-03-27

View PDF (1 pages)

27/03/2020

Registered office address changed from Unit 142 Clock Tower Road London TW7 6DT United Kingdom to Unit 1a, 7, Spa Road London SE16 3QP on 2020-03-27

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

08/03/2018

Cessation of Marc Patrick Henri Dorde as a person with significant control on 2018-02-27

View PDF (1 pages)

08/03/2018

Appointment of Mrs Kermabon Marsan Maude Lise as a director on 2018-02-27

View PDF (2 pages)

08/03/2018

Notification of Galt One Limited as a person with significant control on 2018-02-27

View PDF (2 pages)

08/03/2018

Termination of appointment of Laure Many as a director on 2018-02-27

View PDF (1 pages)

08/03/2018

Termination of appointment of Marc Dorde as a director on 2018-02-27

View PDF (1 pages)

28/02/2018

Termination of appointment of Quayseco Limited as a secretary on 2018-02-27

View PDF (1 pages)

28/02/2018

Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Unit 142 Clock Tower Road London TW7 6DT on 2018-02-28

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/07/2017

Director's details changed for Marc Dorde on 2017-01-01

View PDF (2 pages)

24/07/2017

Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 2017-01-01

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (4 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

11/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

06/08/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

05/06/2013

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

21 *

* during past year

Number of employees

2022

+64.07 % *

* during past year

Cash in Bank

£2,486,437.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
772.97K
-
0.00
1.52M
-

2022
43
1.48M
-
0.00
2.49M
-

2022
43
1.48M
-
0.00
2.49M
-

Employees

2022

Employees

43 95 % *

Net Assets(GBP)

1.48M £91.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.49M £64.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QUAYSECO LIMITED	Corporate Secretary	05/06/2013 - 27/02/2018	162
Dorde, Marc	Director	05/06/2013 - 27/02/2018	1
Kermabon, Maude Lise	Director	27/02/2018 - Present	14
Sarracino, Alfonso	Director	01/01/2019 - Present	12
Many, Laure	Director	05/06/2013 - 27/02/2018	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BRANDY CARNABY LIMITED

BRANDY CARNABY LIMITED is an(a) Active company incorporated on 05/06/2013 with the registered office located at 9 Fishers Lane, The Garment Building, London W4 1RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDY CARNABY LIMITED?

BRANDY CARNABY LIMITED is currently Active. It was registered on 05/06/2013 .

Where is BRANDY CARNABY LIMITED located?

BRANDY CARNABY LIMITED is registered at 9 Fishers Lane, The Garment Building, London W4 1RX.

What does BRANDY CARNABY LIMITED do?

BRANDY CARNABY LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does BRANDY CARNABY LIMITED have?

BRANDY CARNABY LIMITED had 43 employees in 2022.

What is the latest filing for BRANDY CARNABY LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.