Introduction
Watch Company
B
BRANDALLEY MIDCO LIMITED
BRANDALLEY MIDCO LIMITED is an active company incorporated on 3 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANDALLEY MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16762202
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Telephone House 69-77 Paul Street London, EC2A 4NW,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DUXBURY, Marian
ActivePaul Street, LondonEC2A 4NW
Born April 1979
Director
Appointed 03 Oct 2025
DUXBURY, Marian
Paul Street, LondonEC2A 4NW
Born April 1979
Director
03 Oct 2025
Active
FELDMANN, Marc, Sir
ActivePaul Street, LondonEC2A 4NW
Born December 1944
Director
Appointed 03 Oct 2025
FELDMANN, Marc, Sir
Paul Street, LondonEC2A 4NW
Born December 1944
Director
03 Oct 2025
Active
FELDMANN, Robert Gregory
ActivePaul Street, LondonEC2A 4NW
Born November 1968
Director
Appointed 03 Oct 2025
FELDMANN, Robert Gregory
Paul Street, LondonEC2A 4NW
Born November 1968
Director
03 Oct 2025
Active
FELDMANN, Tania, Lady
ActivePaul Street, LondonEC2A 4NW
Born December 1946
Director
Appointed 03 Oct 2025
FELDMANN, Tania, Lady
Paul Street, LondonEC2A 4NW
Born December 1946
Director
03 Oct 2025
Active
SMITH, Simon Mark
ActivePaul Street, LondonEC2A 4NW
Born January 1959
Director
Appointed 03 Oct 2025
SMITH, Simon Mark
Paul Street, LondonEC2A 4NW
Born January 1959
Director
03 Oct 2025
Active
CLACHER, Raymond Mark
ResignedPaul Street, LondonEC2A 4NW
Born November 1963
Director
Appointed 03 Oct 2025
Resigned 31 Dec 2025
CLACHER, Raymond Mark
Paul Street, LondonEC2A 4NW
Born November 1963
Director
03 Oct 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Street, LondonEC2A 4NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Buk Fashion Holdings2 Limited
Paul Street, LondonEC2A 4NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2025