Brandalley Uk Limited
Company Profile
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Large EnterpriseBrandalley Uk Limited
03885013•Private Limited With Share Capital
Telephone House, 69-77 Paul Street, London, EC2A4NW
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Incorporated
29/11/1999
Company Age
26 years
Directors
6
Employees
302
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Brandalley Uk Limited (03885013) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in london, EC2A4NW. The company operates under SIC code 47990 and is classified as Large Enterprise.
Founded in 2008, the brandalley group includes brandalley.co.uk, the uk’s leading off-price premium and luxury brand e-tailer. the members-only marketplace is fashion, beauty and homeware’s best kept secret for all your favourite brands at exceptional prices, offering up to 70% off their luxury and ...
Private Limited With Share Capital
SIC: 47990
Large Enterprise
Incorporated 29/11/1999
EC2A4NW
302 employees
Financial Overview
Total Assets
£42.75M
Liabilities
£31.52M
Net Assets
£11.23M
Turnover
£92.52M
Cash
£3.96M
Key Metrics
302
Employees
6
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2025
Legacy
Category:Capital
Date:01-10-2025
Legacy
Category:Insolvency
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Capital
Date:30-09-2025
Legacy
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Legacy
Category:Capital
Date:30-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:28-09-2025
Legacy
Category:Capital
Date:19-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2025
Legacy
Category:Insolvency
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Auditors Resignation Company
Category:Auditors
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2015
Auditors Resignation Company
Category:Auditors
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Import / Export
Imports
12 Months15
60 Months109
Exports
12 Months5
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Telephone House, 69-77 Paul Street, London, EC2A4NWRegistered
Related Companies
9
Contact
07770933813customerservice@brandalley.co.ukpress@brandalley.co.ukbrandalley.co.uk
Telephone House, 69-77 Paul Street, London, EC2A4NW