BRANDALLEY UK LIMITED

Active - Accounts Filed

General Information

NAME
BRANDALLEY UK LIMITED

COMPANY NUMBER
03885013

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
29/11/1999 (24 years and 11 months old)

WEBSITE
www.brandalley.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/2000 22/08/2007
FIREDUP.COM LIMITED
View all previous names

REGISTERED ADDRESS

TELEPHONE HOUSE, 69-77 PAUL STREET
LONDON
EC2A 4NW

TRADING ADDRESSES

Telephone House
69-77 Paul Street
LONDON
EC2A 4NW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

NET WORTH

- £3M

TOTAL LIABILITIES

£23M

NET ASSETS

£9.5M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRANDALLEY UK LIMITED	Active - Accounts Filed	View Report
THE EDIT LDN LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Board Member Marian Duxbury (932939188) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRANDALLEY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

NET WORTH

- £3M

TOTAL LIABILITIES

£23M

NET ASSETS

£9.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUCE ALAN MACINNES	Owned: 13.45 %	Shares: 193,553	Price per share: £0.00	Total Value: £193.55
MARC FELDMANN	Owned: 10.42 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MARC FELDMANN	Owned: 0.01 %	Shares: 110,000	Price per share: £0.00	Total Value: £0.11
TANIA FELDMANN	Owned: 0.01 %	Shares: 110,000	Price per share: £0.00	Total Value: £0.11
ROBERT GREG FELDMANN	Owned: 7.32 %	Shares: 105,286	Price per share: £0.00	Total Value: £105.29
SUSANNA MACINNES	Owned: 3.32 %	Shares: 47,739	Price per share: £0.00	Total Value: £47.74
ROBERT GREG FELDMANN	Owned: 2.65 %	Shares: 38,106	Price per share: £0.00	Total Value: £38.11
TANIA FELDMANN	Owned: 2.61 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
BRUCE ALAN MACINNES	Owned: 0.00 %	Shares: 36,955	Price per share: £0.00	Total Value: £0.04
TANIA FELDMANN	Owned: 1.04 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
MELISSA LITTLER	Owned: 34.75 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
ROBERT GREG FELDMANN	Owned: 0.11 %	Shares: 1,550,000	Price per share: £0.00	Total Value: £1.55
MARC FELDMANN	Owned: 24.32 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Feldmann 04/01/2013 - Present (11 years and 10 months) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Robert Greg Feldmann 04/01/2013 - Present (11 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 22	View Report
Tania Feldmann 07/08/2020 - Present (4 years and 3 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Mark Clacher 14/12/2022 - Present (1 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Mark Smith 17/07/2023 - Present (1 years and 4 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRANDALLEY UK LIMITED	Active - Accounts Filed	View Report
THE EDIT LDN LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Board Member Marian Duxbury (932939188) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Board Member Simon Mark Smith (931162592) Appointed
Date: 13/03/2023	Event: Thomas Richard Pickles (913482692) has left the board
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Board Member Raymond Mark Clacher (923275569) Appointed
Date: 22/11/2022	Event: Susanna MacInnes (917494262) has left the board
Date: 22/11/2022	Event: Bruce Alan MacInnes (914722975) has left the board
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Raymond Mark Clacher (923275569) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Board Member Raymond Mark Clacher (923275569) Appointed
Date: 24/08/2020	Event: New Board Member Thomas Richard Pickles (913482692) Appointed
Date: 24/08/2020	Event: New Board Member Tania Feldmann (927334438) Appointed
Date: 05/08/2020	Event: Weigu Gu (920468958) has left the board
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Change in Reg. Office
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Weigu Gu (920468958) Appointed
Date: 03/02/2016	Event: New Board Member Weigu Gu (920468958) Appointed
Date: 20/01/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Change in Reg. Office
Date: 19/08/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: Change in Reg. Office
Date: 13/04/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Board Member Robert Greg Feldmann (904162246) Appointed
Date: 23/01/2013	Event: Robert Feldman (917494256) has left the board
Date: 16/01/2013	Event: Michael Paul Dahan (913031834) has left the board
Date: 16/01/2013	Event: Catherine Vanneck-Smith (914824106) has left the board
Date: 16/01/2013	Event: Christopher Charles Stoddart Longcroft (916311688) has left the board
Date: 16/01/2013	Event: Antoine Leloup (912590280) has left the board
Date: 16/01/2013	Event: Niels Christian Court-Payen (916655680) has left the board
Date: 16/01/2013	Event: New Board Member Marc Feldman (917494228) Appointed

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BRANDALLEY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

- £3M

£23M

£9.5M

People Overview

6

26

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

- £3M

£23M

£9.5M

Accounts

People Overview

6

26

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™