BRANDY MELVILLE ONLINE LTD

Key Data

Status

Active

Company No.

09634040

Incorporation date

11/06/2015

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

26/08/2025

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

View PDF (10 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)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

12/06/2024

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

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

31/08/2023

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

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

26/05/2022

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

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (10 pages)

11/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 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

View PDF (3 pages)

06/07/2020

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

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from 142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT 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 (10 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

12/01/2018

Appointment of Mrs Maude Lise Kermabon as a director on 2017-03-31

View PDF (2 pages)

12/01/2018

Termination of appointment of Adriano De Petris as a director on 2017-03-31

View PDF (1 pages)

27/07/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

27/07/2017

Notification of Galt One Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

27/07/2017

Cessation of Adriano De Petris as a person with significant control on 2017-03-31

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (4 pages)

15/03/2017

Current accounting period extended from 2017-06-30 to 2017-07-31

View PDF (1 pages)

11/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

18/06/2015

Appointment of Mr Adriano De Petris as a director on 2015-06-11

View PDF (2 pages)

18/06/2015

Termination of appointment of Barbara Kahan as a director on 2015-06-11

View PDF (2 pages)

11/06/2015

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.56 % *

* during past year

Cash in Bank

£792,215.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

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
11
3.32M
-
0.00
2.52M
-

2022
11
2.86M
-
0.00
792.22K
-

2022
11
2.86M
-
0.00
792.22K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

2.86M £-13.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

792.22K £-68.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kermabon, Maude Lise	Director	31/03/2017 - Present	14
Sarracino, Alfonso	Director	01/01/2019 - Present	10

Persons with Significant Control

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

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Description

About BRANDY MELVILLE ONLINE LTD

BRANDY MELVILLE ONLINE LTD is an(a) Active company incorporated on 11/06/2015 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 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDY MELVILLE ONLINE LTD?

BRANDY MELVILLE ONLINE LTD is currently Active. It was registered on 11/06/2015 .

Where is BRANDY MELVILLE ONLINE LTD located?

BRANDY MELVILLE ONLINE LTD is registered at 9 Fishers Lane, The Garment Building, London W4 1RX.

What does BRANDY MELVILLE ONLINE LTD do?

BRANDY MELVILLE ONLINE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BRANDY MELVILLE ONLINE LTD have?

BRANDY MELVILLE ONLINE LTD had 11 employees in 2022.

What is the latest filing for BRANDY MELVILLE ONLINE LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.