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Brandy Melville Online Ltd

Brandy Melville Online Ltd is an active company incorporated on 11 June 2015 with the registered office located in London, Greater London. Brandy Melville Online Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634040
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Fishers Lane
The Garment Building
London
W4 1RX
United Kingdom
Address changed on 17 Jul 2025 (2 months ago)
Previous address was Unit 1a 7, Spa Road London SE16 3QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • French • Lives in Switzerland • Born in Jul 1951
Director • British • Lives in England • Born in Apr 1982
Galt One Limited
PSC
Shareholders, PSCs & Group Structure
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Madagascar UK Limited
Maude Lise Kermabon and Alfonso Sarracino are mutual people.
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Madagascar Hampstead Limited
Maude Lise Kermabon and Alfonso Sarracino are mutual people.
Active
Brandy Melville UK Limited
Alfonso Sarracino is a mutual person.
Active
Brandy Carnaby Limited
Alfonso Sarracino is a mutual person.
Active
Galt One Limited
Alfonso Sarracino is a mutual person.
Active
Say One Holding Ltd
Alfonso Sarracino is a mutual person.
Active
Say One PDS Ltd
Alfonso Sarracino is a mutual person.
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Tocqueville Holding Ltd
Alfonso Sarracino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £565.78K (+51%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.27M
Increased by £1.25M (+25%)
Total Liabilities
-£3.66M
Increased by £1.23M (+51%)
Net Assets
£2.61M
Increased by £19.61K (+1%)
Debt Ratio (%)
58%
Increased by 9.96% (+21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Small Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Small Accounts Submitted
4 Years Ago on 16 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Registered office address changed from Unit 1a 7, Spa Road London SE16 3QP United Kingdom to 9 Fishers Lane the Garment Building London W4 1RX on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 May 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 3 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 16 Jun 2021
Repayment History
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