BRANDY MELVILLE UK LIMITED

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BRANDY MELVILLE UK LIMITED

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Key Data

Status

Active

Company No.

08139754

Incorporation date

11/07/2012

Size

Small

Contacts

Registered address

Registered address

9 Fishers Lane, The Garment Building, London W4 1RXCopy
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Latest events (Record since 11/07/2012)
dot icon13/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon26/08/2025
Accounts for a small company made up to 2024-12-31
dot icon17/07/2025
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
dot icon10/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon12/06/2024
Accounts for a small company made up to 2023-12-31
dot icon16/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon31/08/2023
Accounts for a small company made up to 2022-12-31
dot icon03/05/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon26/05/2022
Accounts for a small company made up to 2021-12-31
dot icon09/05/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon17/06/2021
Accounts for a small company made up to 2020-12-31
dot icon11/05/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon15/04/2021
Director's details changed for Mrs Kermabon Marsan Maude Lise on 2021-04-13
dot icon13/04/2021
Change of details for Galt One Limited as a person with significant control on 2020-03-27
dot icon15/10/2020
Accounts for a small company made up to 2019-12-31
dot icon12/08/2020
Second filing for the appointment of Mr Alfonso Sarracino as a director
dot icon06/07/2020
Appointment of Mr Alfonso Sarracino as a director on 2020-07-03
dot icon05/05/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon27/03/2020
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
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/07/2018
Confirmation statement made on 2018-04-06 with updates
dot icon08/03/2018
Notification of Galt One Limited as a person with significant control on 2018-02-27
dot icon08/03/2018
Appointment of Mrs Kermabon Marsan Maude Lise as a director on 2018-02-27
dot icon08/03/2018
Termination of appointment of Marc Dorde as a director on 2018-02-27
dot icon08/03/2018
Cessation of Marc Dorde as a person with significant control on 2018-02-27
dot icon08/03/2018
Termination of appointment of Laure Many as a director on 2018-02-27
dot icon05/03/2018
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Unit 142 Clock Tower Road London TW7 6DT
dot icon28/02/2018
Termination of appointment of Quayseco Limited as a secretary on 2018-02-27
dot icon28/02/2018
Registered office address changed from 33F Kings Road London SW3 4LX to Unit 142 Clock Tower Road London TW7 6DT on 2018-02-28
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon25/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon24/07/2017
Director's details changed for Marc Dorde on 2017-01-01
dot icon24/07/2017
Change of details for Marc Dorde as a person with significant control on 2017-01-01
dot icon20/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with no updates
dot icon12/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
dot icon15/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon06/09/2014
Accounts for a small company made up to 2013-12-31
dot icon12/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon12/07/2014
Director's details changed for Marc Dorde on 2014-07-01
dot icon07/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon07/08/2013
Register(s) moved to registered office address
dot icon28/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon12/07/2012
Register(s) moved to registered inspection location
dot icon12/07/2012
Register(s) moved to registered inspection location
dot icon12/07/2012
Register(s) moved to registered inspection location
dot icon12/07/2012
Register(s) moved to registered inspection location
dot icon12/07/2012
Register(s) moved to registered inspection location
dot icon12/07/2012
Register inspection address has been changed
dot icon12/07/2012
Current accounting period extended from 2013-07-31 to 2013-12-31
dot icon11/07/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

13
2022
change arrow icon+60.42 % *

* during past year

Cash in Bank

£543,101.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
108.14K
-
0.00
338.54K
-
2022
13
90.37K
-
0.00
543.10K
-
2022
13
90.37K
-
0.00
543.10K
-

Employees

2022

Employees

13 Ascended86 % *

Net Assets(GBP)

90.37K £Descended-16.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

543.10K £Ascended60.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kermabon, Maude Lise
Director
27/02/2018 - Present
14
Sarracino, Alfonso
Director
01/01/2019 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRANDY MELVILLE UK LIMITED

BRANDY MELVILLE UK LIMITED is an(a) Active company incorporated on 11/07/2012 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 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDY MELVILLE UK LIMITED?

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BRANDY MELVILLE UK LIMITED is currently Active. It was registered on 11/07/2012 .

Where is BRANDY MELVILLE UK LIMITED located?

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

What does BRANDY MELVILLE UK LIMITED do?

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

How many employees does BRANDY MELVILLE UK LIMITED have?

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BRANDY MELVILLE UK LIMITED had 13 employees in 2022.

What is the latest filing for BRANDY MELVILLE UK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with no updates.