BRANDY MELVILLE UK LIMITED
| Status | ACTIVE |
| Company No. | 08139754 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2012 |
| Age | 11 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BRANDY MELVILLE UK LIMITED is an active private limited company with number 08139754. It was incorporated 11 years, 11 months, 19 days ago, on 11 July 2012. The company address is Unit 1a, 7, Spa Road, London, SE16 3QP, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 12 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Accounts with accounts type small
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type small
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type small
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Mrs Kermabon Marsan Maude Lise
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-27
Psc name: Galt One Limited
Documents
Accounts with accounts type small
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of director appointment with name
Date: 12 Aug 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alfonso Sarracino
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfonso Sarracino
Appointment date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-27
Old address: Unit 142 Clock Tower Road London TW7 6DT United Kingdom
New address: Unit 1a, 7, Spa Road London SE16 3QP
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galt One Limited
Notification date: 2018-02-27
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kermabon Marsan Maude Lise
Appointment date: 2018-02-27
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Dorde
Termination date: 2018-02-27
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marc Dorde
Cessation date: 2018-02-27
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laure Many
Termination date: 2018-02-27
Documents
Change sail address company with old address new address
Date: 05 Mar 2018
Category: Address
Type: AD02
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
New address: Unit 142 Clock Tower Road London TW7 6DT
Documents
Termination secretary company with name termination date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quayseco Limited
Termination date: 2018-02-27
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-28
Old address: 33F Kings Road London SW3 4LX
New address: Unit 142 Clock Tower Road London TW7 6DT
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Marc Dorde
Documents
Change to a person with significant control
Date: 24 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-01
Psc name: Marc Dorde
Documents
Confirmation statement with no updates
Date: 20 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 08 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type small
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change person director company with change date
Date: 12 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Marc Dorde
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Move registers to registered office company
Date: 07 Aug 2013
Category: Address
Type: AD04
Documents
Legacy
Date: 28 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Move registers to sail company
Date: 12 Jul 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 12 Jul 2012
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 12 Jul 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-12-31
Documents
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