Brandy Carnaby Limited

Company Name	Brandy Carnaby Limited
Directors	Maude Lise Kermabon and Alfonso Sarracino
Company Status	Active
Company Number	08557833
Category	Private Limited Company
Incorporation Date	5 June 2013(10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Maude Lise Kermabon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	27 February 2018(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	Unit 1a 7, Spa Road London SE16 3QP

Director Name	Mr Alfonso Sarracino
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2019(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a 7, Spa Road London SE16 3QP

Director Name	Marc Dorde
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Brandy Sarl 59, Rue Notre Dame Des Champs Paris 75006

Director Name	Laure Many
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Avenue Leopold Ii Paris 75016

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	05 June 2013(same day as company formation)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Location

Registered Address	Unit 1a 7, Spa Road London SE16 3QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brandy Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,374
Cash	£255,559
Current Liabilities	£410,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

31 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
26 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
16 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
11 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mrs Kermabon Marsan Maude Lise on 13 April 2021 (2 pages)
13 April 2021	Change of details for Galt One Limited as a person with significant control on 27 March 2020 (2 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
12 August 2020	Second filing for the appointment of Mr Alfonso Sarracino as a director (3 pages)
6 July 2020	Appointment of Mr Alfonso Sarracino as a director on 3 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020 (3 pages)
5 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 March 2020	Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7, Spa Road London SE16 3QP on 27 March 2020 (1 page)
27 March 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 27 March 2020 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 July 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
8 March 2018	Termination of appointment of Laure Many as a director on 27 February 2018 (1 page)
8 March 2018	Appointment of Mrs Kermabon Marsan Maude Lise as a director on 27 February 2018 (2 pages)
8 March 2018	Cessation of Marc Patrick Henri Dorde as a person with significant control on 27 February 2018 (1 page)
8 March 2018	Notification of Galt One Limited as a person with significant control on 27 February 2018 (2 pages)
8 March 2018	Termination of appointment of Marc Dorde as a director on 27 February 2018 (1 page)
28 February 2018	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Unit 142 Clock Tower Road London TW7 6DT on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Quayseco Limited as a secretary on 27 February 2018 (1 page)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
24 July 2017	Director's details changed for Marc Dorde on 1 January 2017 (2 pages)
24 July 2017	Director's details changed for Marc Dorde on 1 January 2017 (2 pages)
24 July 2017	Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017 (2 pages)
24 July 2017	Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
11 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
6 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
6 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
5 June 2013	Incorporation (16 pages)
5 June 2013	Incorporation (16 pages)

Brandy Carnaby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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