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BRANDMILE LIMITED

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BRANDMILE LIMITED

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Key Data

Status

Active

Company No.

03777322

Incorporation date

26/05/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3 Armstrong Road, North East Industrial Es, Peterlee, County Durham SR8 5AECopy
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Latest events (Record since 26/05/1999)
dot icon02/04/2026
Group of companies' accounts made up to 2025-10-31
View PDF (27 pages)
dot icon10/03/2026
Notification of Kookaburra Holdings Limited as a person with significant control on 2026-03-05
View PDF (2 pages)
dot icon10/03/2026
Cessation of Anne Patricia Herbert as a person with significant control on 2026-03-05
View PDF (1 pages)
dot icon10/03/2026
Cessation of Benjamin William Herbert as a person with significant control on 2026-03-05
View PDF (1 pages)
dot icon10/03/2026
Cessation of John Graham Monkhouse as a person with significant control on 2026-03-05
View PDF (1 pages)
dot icon10/03/2026
Appointment of Mr David Charles Park as a director on 2026-03-05
View PDF (2 pages)
dot icon10/03/2026
Registration of charge 037773220002, created on 2026-03-05
View PDF (38 pages)
dot icon28/02/2026
Second filing of Confirmation Statement dated 2025-05-26
View PDF (0 pages)
dot icon28/01/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/01/2026
Cessation of Brolga Limited as a person with significant control on 2025-12-10
View PDF (1 pages)
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-10
View PDF (6 pages)
dot icon24/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon20/05/2025
Notification of John Graham Monkhouse as a person with significant control on 2022-11-29
View PDF (2 pages)
dot icon20/05/2025
Notification of Brolga Limited as a person with significant control on 2018-01-30
View PDF (2 pages)
dot icon08/04/2025
Group of companies' accounts made up to 2024-10-31
View PDF (27 pages)
dot icon02/10/2024
Termination of appointment of John Graham Monkhouse as a director on 2024-10-02
View PDF (1 pages)
dot icon02/10/2024
Appointment of Ms Anetta Iwona Macuk as a director on 2024-10-02
View PDF (2 pages)
dot icon24/07/2024
Group of companies' accounts made up to 2023-10-31
View PDF (28 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (4 pages)
dot icon20/12/2023
Cessation of Geoffrey Herbert (Deceased) as a person with significant control on 2023-11-29
View PDF (1 pages)
dot icon20/12/2023
Notification of Anne Patricia Herbert as a person with significant control on 2023-11-29
View PDF (2 pages)
dot icon20/12/2023
Notification of Benjamin William Herbert as a person with significant control on 2023-11-29
View PDF (2 pages)
dot icon24/07/2023
Group of companies' accounts made up to 2022-10-31
View PDF (27 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (4 pages)
dot icon22/12/2022
Notification of Geoffrey Herbert (Deceased) as a person with significant control on 2022-11-29
View PDF (2 pages)
dot icon21/12/2022
Termination of appointment of Geoffrey Herbert as a director on 2022-11-29
View PDF (1 pages)
dot icon21/12/2022
Cessation of Geoffrey Herbert as a person with significant control on 2022-11-29
View PDF (1 pages)
dot icon10/06/2022
Group of companies' accounts made up to 2021-10-31
View PDF (28 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon28/07/2021
Group of companies' accounts made up to 2020-10-31
View PDF (27 pages)
dot icon20/07/2021
Appointment of Mr Benjamin William Herbert as a director on 2021-07-16
View PDF (2 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon10/08/2020
Second filing of Confirmation Statement dated 2019-05-26
View PDF (12 pages)
dot icon05/08/2020
Termination of appointment of John Graham Monkhouse as a secretary on 2020-07-31
View PDF (1 pages)
dot icon31/07/2020
Group of companies' accounts made up to 2019-10-31
View PDF (25 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-26 with updates
View PDF (6 pages)
dot icon30/07/2019
Group of companies' accounts made up to 2018-10-31
View PDF (22 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (4 pages)
dot icon01/05/2019
Resolutions
View PDF (37 pages)
dot icon30/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2018
Group of companies' accounts made up to 2017-10-31
View PDF (21 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (5 pages)
dot icon04/06/2018
Change of details for Mr Geoffrey Herbert as a person with significant control on 2018-01-18
View PDF (2 pages)
dot icon19/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon16/04/2018
Resolutions
View PDF (36 pages)
dot icon12/07/2017
Group of companies' accounts made up to 2016-10-31
View PDF (26 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon27/07/2016
Group of companies' accounts made up to 2015-10-31
View PDF (23 pages)
dot icon08/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Statement of capital on 2015-10-16
View PDF (5 pages)
dot icon30/07/2015
Group of companies' accounts made up to 2014-10-31
View PDF (23 pages)
dot icon29/06/2015
Consolidation of shares on 2015-06-01
View PDF (5 pages)
dot icon16/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Cancellation of shares. Statement of capital on 2014-09-01
View PDF (4 pages)
dot icon06/09/2014
Resolutions
View PDF (14 pages)
dot icon06/09/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/09/2014
Statement of capital following an allotment of shares on 2014-09-01
View PDF (4 pages)
dot icon06/09/2014
Resolutions
View PDF (2 pages)
dot icon28/07/2014
Group of companies' accounts made up to 2013-10-31
View PDF (22 pages)
dot icon30/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Group of companies' accounts made up to 2012-10-31
View PDF (22 pages)
dot icon28/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Group of companies' accounts made up to 2011-10-31
View PDF (22 pages)
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Group of companies' accounts made up to 2010-10-31
View PDF (22 pages)
dot icon27/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2010
Group of companies' accounts made up to 2009-10-31
View PDF (22 pages)
dot icon02/11/2009
Termination of appointment of William Rangeley as a director
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for William Richard Dowland Rangeley on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr John Graham Monkhouse on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Geoffrey Herbert on 2009-10-01
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Mr John Graham Monkhouse on 2009-10-01
View PDF (1 pages)
dot icon20/08/2009
Accounts made up to 2008-10-31
View PDF (12 pages)
dot icon26/05/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon28/05/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon08/05/2008
Accounts made up to 2007-10-31
View PDF (13 pages)
dot icon31/07/2007
Accounts made up to 2006-10-31
View PDF (12 pages)
dot icon29/05/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon12/06/2006
Return made up to 26/05/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Accounts made up to 2005-10-31
View PDF (14 pages)
dot icon15/08/2005
Accounts made up to 2004-10-31
View PDF (13 pages)
dot icon26/07/2005
Return made up to 26/05/05; full list of members
View PDF (7 pages)
dot icon27/08/2004
Group of companies' accounts made up to 2003-10-31
View PDF (21 pages)
dot icon04/06/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon21/08/2003
Group of companies' accounts made up to 2002-10-31
View PDF (21 pages)
dot icon08/07/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon08/09/2002
Group of companies' accounts made up to 2001-10-31
View PDF (20 pages)
dot icon15/06/2002
Return made up to 26/05/02; full list of members
View PDF (7 pages)
dot icon08/06/2001
Return made up to 26/05/01; full list of members
View PDF (7 pages)
dot icon23/03/2001
Accounts made up to 2000-10-31
View PDF (14 pages)
dot icon23/03/2001
Full group accounts made up to 2000-10-31
View PDF (19 pages)
dot icon23/06/2000
Return made up to 26/05/00; full list of members
View PDF (7 pages)
dot icon03/12/1999
Accounting reference date extended from 31/05/00 to 31/10/00
View PDF (1 pages)
dot icon15/10/1999
Statement of affairs
View PDF (8 pages)
dot icon15/10/1999
Ad 15/09/99--------- £ si 74998@1=74998 £ ic 25002/100000
View PDF (2 pages)
dot icon27/09/1999
Ad 15/09/99--------- £ si 25000@1=25000 £ ic 2/25002
View PDF (2 pages)
dot icon21/09/1999
Resolutions
View PDF (2 pages)
dot icon21/09/1999
Resolutions
View PDF (0 pages)
dot icon21/09/1999
Resolutions
View PDF (6 pages)
dot icon21/09/1999
£ nc 100/100000 15/09/99
View PDF (1 pages)
dot icon18/09/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/06/1999
New director appointed
View PDF (2 pages)
dot icon15/06/1999
New director appointed
View PDF (2 pages)
dot icon15/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/06/1999
Registered office changed on 15/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon15/06/1999
Secretary resigned
View PDF (1 pages)
dot icon15/06/1999
Director resigned
View PDF (1 pages)
dot icon26/05/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Geoffrey
Director
03/06/1999 - 29/11/2022
2
Park, David Charles
Director
05/03/2026 - Present
19
Monkhouse, John Graham
Director
03/06/1999 - 02/10/2024
2
Herbert, Benjamin William
Director
16/07/2021 - Present
4
Macuk, Anetta Iwona
Director
02/10/2024 - Present
1

Persons with Significant Control

12
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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 BRANDMILE LIMITED

BRANDMILE LIMITED is an(a) Active company incorporated on 26/05/1999 with the registered office located at 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham SR8 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDMILE LIMITED?

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BRANDMILE LIMITED is currently Active. It was registered on 26/05/1999 .

Where is BRANDMILE LIMITED located?

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BRANDMILE LIMITED is registered at 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham SR8 5AE.

What does BRANDMILE LIMITED do?

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BRANDMILE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRANDMILE LIMITED?

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The latest filing was on 02/04/2026: Group of companies' accounts made up to 2025-10-31.