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BRANDCO HOLDINGS LIMITED

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BRANDCO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06573692

Incorporation date

23/04/2008

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TWCopy
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Latest events (Record since 23/04/2008)
dot icon28/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/05/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon16/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/05/2023
Termination of appointment of Patricia Ann Aynsley as a director on 2022-10-11
View PDF (1 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/05/2021
Confirmation statement made on 2021-04-23 with updates
View PDF (4 pages)
dot icon27/05/2021
Cessation of Martin Arthur Aynsley as a person with significant control on 2021-04-07
View PDF (1 pages)
dot icon27/05/2021
Notification of D2F Holdings Ltd as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon11/11/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (5 pages)
dot icon20/03/2020
Appointment of Mrs Patricia Ann Aynsley as a director on 2020-03-04
View PDF (2 pages)
dot icon20/03/2020
Termination of appointment of John Andrew Elliot as a director on 2020-03-04
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of Patricia Ann Aynsley as a director on 2019-11-06
View PDF (1 pages)
dot icon23/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon13/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/06/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon02/12/2016
Second filing of the annual return made up to 2016-04-23
View PDF (20 pages)
dot icon20/10/2016
Director's details changed for Mrs. Patricia Ann Aynsley on 2016-10-07
View PDF (2 pages)
dot icon20/10/2016
Director's details changed for Mr Martin Arthur Aynsley on 2016-10-07
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/05/2016
Annual return
View PDF (9 pages)
dot icon08/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon05/02/2016
Statement of capital following an allotment of shares on 2015-12-16
View PDF (3 pages)
dot icon28/01/2016
Resolutions
View PDF (1 pages)
dot icon28/01/2016
Resolutions
View PDF (1 pages)
dot icon05/01/2016
Appointment of Mr John Andrew Elliot as a director on 2015-12-15
View PDF (2 pages)
dot icon05/01/2016
Appointment of Mr Robert Alan Porter-Smith as a director on 2015-12-15
View PDF (2 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon09/06/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon22/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-23
View PDF (16 pages)
dot icon01/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon26/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Secretary's details changed for Carrington-May Limited on 2010-04-23
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Patricia Ann Aynsley on 2010-04-23
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Martin Aynsley on 2010-04-23
View PDF (2 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/06/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Appointment terminated secretary emw secretaries LIMITED
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated director emw directors LIMITED
View PDF (1 pages)
dot icon21/10/2008
Secretary appointed carrington-may LIMITED
View PDF (2 pages)
dot icon21/10/2008
Director appointed martin arthur aynsley
View PDF (3 pages)
dot icon21/10/2008
Director appointed patricia ann aynsley
View PDF (3 pages)
dot icon21/10/2008
Ad 09/10/08\gbp si 499@1=499\gbp ic 1/500\
View PDF (2 pages)
dot icon21/10/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon21/10/2008
Registered office changed on 21/10/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
View PDF (1 pages)
dot icon14/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon17/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£15.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.67K
-
0.00
15.00
-
2022
0
2.67K
-
0.00
15.00
-
2022
0
2.67K
-
0.00
15.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.67K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aynsley, Martin Arthur
Director
29/09/2008 - Present
14
Porter-Smith, Robert Alan
Director
15/12/2015 - Present
22
Aynsley, Patricia Ann
Director
04/03/2020 - 11/10/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANDCO HOLDINGS LIMITED

BRANDCO HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDCO HOLDINGS LIMITED?

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BRANDCO HOLDINGS LIMITED is currently Active. It was registered on 23/04/2008 .

Where is BRANDCO HOLDINGS LIMITED located?

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BRANDCO HOLDINGS LIMITED is registered at 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW.

What does BRANDCO HOLDINGS LIMITED do?

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BRANDCO HOLDINGS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BRANDCO HOLDINGS LIMITED?

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The latest filing was on 28/09/2025: Unaudited abridged accounts made up to 2024-12-31.