Brandy Melville Online Ltd

Company Name	Brandy Melville Online Ltd
Directors	Maude Lise Kermabon and Alfonso Sarracino
Company Status	Active
Company Number	09634040
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Maude Lise Kermabon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	31 March 2017(1 year, 9 months after company formation)
Appointment Duration	7 years
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	British
Status	Current
Appointed	01 January 2019(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a 7, Spa Road London SE16 3QP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Adriano De Petris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT

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	Adriano De Petris 100.00% Ordinary

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	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

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)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 March 2020	Registered office address changed from 142 Clock Tower Industrial Estate Clock Tower Road Isleworth TW7 6DT 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 (10 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
12 January 2018	Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages)
27 July 2017	Notification of Galt One Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Galt One Limited as a person with significant control on 31 March 2017 (2 pages)
27 July 2017	Cessation of Adriano De Petris as a person with significant control on 31 March 2017 (1 page)
27 July 2017	Cessation of Adriano De Petri as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
27 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
15 March 2017	Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
15 March 2017	Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
11 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
18 June 2015	Termination of appointment of Barbara Kahan as a director on 11 June 2015 (2 pages)
18 June 2015	Termination of appointment of Barbara Kahan as a director on 11 June 2015 (2 pages)
18 June 2015	Appointment of Mr Adriano De Petris as a director on 11 June 2015 (2 pages)
18 June 2015	Appointment of Mr Adriano De Petris as a director on 11 June 2015 (2 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (3 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 (36 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 (36 pages)

Brandy Melville Online Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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