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Summary

Contact details

Officers36

Finance1

Events4

Documents103

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BRANDALLEY UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Nov 1999 (25 years ago)

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Summary

NameBRANDALLEY UK LIMITED
Historical names
  • FIREDUP.COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03885013
Incorporation Date29 Nov 1999 (25 years ago) / 270 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, TELEPHONE HOUSE, 69-77 PAUL STREET, EC2A 4NW

Officers

individual

IndividualUnited Kingdom

Sir Marc Feldmann

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vanneck-smith, Catherine

Director


Appointed on14 Dec 2009

Resigned on04 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Feldmann, Robert Greg

Director


Appointed on31 Mar 2009

Resigned on26 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smuts, Grant Timothy

Secretary


Appointed on03 Dec 1999

Resigned on15 Feb 2000

individual

IndividualUnited Kingdom

Stehrenberger, Peter Walter

Secretary


Appointed on15 Feb 2000

Resigned on31 Oct 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
20212,768,000 GBP
(~$3,806,768)
3,299,000 GBP
(~$4,537,041)
13,163,000 GBP
(~$18,102,778)
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Events

Old value

22 Aug 2007

Name changeFIREDUP.COM LIMITED

22 Feb 2000

Name changeASTROFOUNDRY LIMITED

09 Dec 1999

Name changeNEWS NETWORK LIMITED

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Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
18 Nov 2022Termination director company with name termination dateTM01View
18 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is BRANDALLEY UK LIMITED's headquarters?

BRANDALLEY UK LIMITED's headquarters is located at LONDON, TELEPHONE HOUSE, 69-77 PAUL STREET, EC2A 4NW

What is BRANDALLEY UK LIMITED's industry?

BRANDALLEY UK LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was BRANDALLEY UK LIMITED started?

BRANDALLEY UK LIMITED was started in 1999

How much profit does BRANDALLEY UK LIMITED make?

BRANDALLEY UK LIMITED's profit is $3,806,768

Sources: Companies House