BRANDWISE RETAIL LIMITED

Key Data

Status

Active

Company No.

03423328

Incorporation date

21/08/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

03/03/2026

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

11/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

06/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/07/2021

Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2021-07-30

View PDF (1 pages)

14/04/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

30/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

14/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

31/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

17/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

01/09/2016

Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 2016-09-01

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

19/09/2011

Registered office address changed from 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom on 2011-09-19

View PDF (1 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/02/2011

Registered office address changed from 251a Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH on 2011-02-14

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (3 pages)

02/09/2010

Director's details changed for Elizabeth Anne Wilkins on 2010-08-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Elizabeth Anne Wilkins on 2010-08-01

View PDF (1 pages)

02/09/2010

Director's details changed for Mr Steven Wilkins on 2010-08-01

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

15/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

29/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

14/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

10/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

03/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

13/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

08/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

24/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

06/08/2001

New director appointed

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

15/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

07/07/2000

Registered office changed on 07/07/00 from: 2ND floor 92 queensway bletchley milton keynes MK2 2RU

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

20/08/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

26/05/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

16/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

16/09/1998

Registered office changed on 16/09/98 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW

View PDF (1 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New secretary appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Registered office changed on 23/10/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

21/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.61K
-
0.00
-
-

2022
0
15.06K
-
0.00
-
-

2023
0
10.77K
-
0.00
-
-

2023
0
10.77K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.77K £-28.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 19/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1997 - 19/10/1997	67500
Wilkins, Steven Michael	Director	20/10/1997 - Present	7
Wilkins, Elizabeth Anne	Director	01/06/2001 - Present	1
Wilkins, Elizabeth Anne	Secretary	19/10/1997 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BRANDWISE RETAIL LIMITED

BRANDWISE RETAIL LIMITED is an(a) Active company incorporated on 21/08/1997 with the registered office located at 1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. There are currently 3 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 BRANDWISE RETAIL LIMITED?

BRANDWISE RETAIL LIMITED is currently Active. It was registered on 21/08/1997 .

Where is BRANDWISE RETAIL LIMITED located?

BRANDWISE RETAIL LIMITED is registered at 1st Floor 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA.

What does BRANDWISE RETAIL LIMITED do?

BRANDWISE RETAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANDWISE RETAIL LIMITED?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-08-31.