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BRANDALLEY UK LIMITED

Company number 03885013

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2025	SH19	Statement of capital on 19 June 2025 GBP 257.394955	View PDF Statement of capital on 19 June 2025 GBP 257.394955 - link opens in a new window - 3 pages (3 pages)
19 Jun 2025	CAP-SS	Solvency Statement dated 18/06/25	View PDF Solvency Statement dated 18/06/25 - link opens in a new window - 1 page (1 page)
19 Jun 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2024	AP01	Appointment of Miss Marian Duxbury as a director on 10 September 2024	View PDF Appointment of Miss Marian Duxbury as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
24 Jul 2023	AP01	Appointment of Mr Simon Mark Smith as a director on 17 July 2023	View PDF Appointment of Mr Simon Mark Smith as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Thomas Richard Pickles as a director on 27 February 2023	View PDF Termination of appointment of Thomas Richard Pickles as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Raymond Mark Clacher as a director on 14 December 2022	View PDF Appointment of Mr Raymond Mark Clacher as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Susanna Macinnes as a director on 16 November 2022	View PDF Termination of appointment of Susanna Macinnes as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Bruce Alan Macinnes as a director on 16 November 2022	View PDF Termination of appointment of Bruce Alan Macinnes as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
23 Sep 2022	TM01	Termination of appointment of Raymond Mark Clacher as a director on 20 September 2022	View PDF Termination of appointment of Raymond Mark Clacher as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
20 Aug 2020	AP01	Appointment of Lady Tania Feldmann as a director on 7 August 2020	View PDF Appointment of Lady Tania Feldmann as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Raymond Mark Clacher as a director on 7 August 2020	View PDF Appointment of Mr Raymond Mark Clacher as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Thomas Richard Pickles as a director on 7 August 2020	View PDF Appointment of Mr Thomas Richard Pickles as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Weigu Gu as a director on 13 July 2020	View PDF Termination of appointment of Weigu Gu as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)

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BRANDALLEY UK LIMITED

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