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BRANDCO MANAGEMENT LIMITED

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BRANDCO MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04472309

Incorporation date

28/06/2002

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 28/06/2002)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon18/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon23/12/2022
Termination of appointment of Patricia Ann Aynsley as a director on 2022-10-11
View PDF (1 pages)
dot icon23/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/07/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/08/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon11/11/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/09/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon20/03/2020
Appointment of Mrs Patricia Ann Aynsley as a director on 2020-03-04
View PDF (2 pages)
dot icon27/11/2019
Notification of Brandco Holdings Limited as a person with significant control on 2019-11-06
View PDF (2 pages)
dot icon27/11/2019
Cessation of Patricia Aynsley as a person with significant control on 2019-11-06
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 icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon13/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/07/2017
Notification of Patricia Aynsley as a person with significant control on 2016-06-29
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 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 (9 pages)
dot icon11/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon08/07/2015
Annual return made up to 2015-06-28 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 (9 pages)
dot icon28/08/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon19/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Annual return made up to 2011-06-28 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 icon15/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Secretary's details changed for Carrington-May Limited on 2010-06-28
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon06/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon30/06/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon21/10/2008
Appointment terminated director richard charlton
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated director ross munro
View PDF (1 pages)
dot icon21/10/2008
Director appointed patricia ann aynsley
View PDF (3 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/07/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon07/08/2007
Return made up to 28/06/07; full list of members
View PDF (3 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX
View PDF (1 pages)
dot icon21/07/2007
Secretary resigned
View PDF (1 pages)
dot icon21/07/2007
New secretary appointed
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/07/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon01/08/2005
Return made up to 28/06/05; full list of members
View PDF (6 pages)
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/06/2005
Return made up to 28/06/04; full list of members; amend
View PDF (6 pages)
dot icon29/07/2004
Return made up to 28/06/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Accounting reference date extended from 30/06/04 to 31/12/04
View PDF (1 pages)
dot icon06/12/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon02/09/2003
Resolutions
View PDF (0 pages)
dot icon02/09/2003
Resolutions
View PDF (0 pages)
dot icon02/09/2003
Resolutions
View PDF (0 pages)
dot icon02/09/2003
Resolutions
View PDF (0 pages)
dot icon02/09/2003
Resolutions
View PDF (2 pages)
dot icon31/07/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon28/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2002
New director appointed
View PDF (3 pages)
dot icon13/11/2002
Resolutions
View PDF (14 pages)
dot icon13/11/2002
Ad 04/11/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon10/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/08/2002
Director resigned
View PDF (1 pages)
dot icon03/08/2002
Director resigned
View PDF (1 pages)
dot icon03/08/2002
Secretary resigned
View PDF (1 pages)
dot icon01/08/2002
New secretary appointed
View PDF (2 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon28/06/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+212.03 % *

* during past year

Cash in Bank

£4,696.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
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
4
110.74K
-
0.00
1.51K
-
2022
4
53.37K
-
0.00
4.70K
-
2022
4
53.37K
-
0.00
4.70K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

53.37K £Descended-51.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.70K £Ascended212.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aynsley, Martin Arthur
Director
04/11/2002 - Present
15
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 MANAGEMENT LIMITED

BRANDCO MANAGEMENT LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire MK12 5TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDCO MANAGEMENT LIMITED?

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BRANDCO MANAGEMENT LIMITED is currently Active. It was registered on 28/06/2002 .

Where is BRANDCO MANAGEMENT LIMITED located?

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

What does BRANDCO MANAGEMENT LIMITED do?

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

How many employees does BRANDCO MANAGEMENT LIMITED have?

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BRANDCO MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for BRANDCO MANAGEMENT LIMITED?

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The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.