BRANDCO MANAGEMENT LIMITED
31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES MK12 5TW- Active
- Private Limited Company
- Company No. 04472309
- Last Updated: 01 Mar 2024
Company Profile
BRANDCO MANAGEMENT LIMITED was incorporated on Friday, June 28, 2002 as a Private Limited Company with registered address in MILTON KEYNES. BRANDCO MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 22 years 4 months and 19 days.
| Name | BRANDCO MANAGEMENT LIMITED |
|---|---|
| Company number | 04472309 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WALKER AVENUE WOLVERTON MILL EAST MILTON KEYNES MK12 5TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brandco Holdings Limited Walker Avenue, Wolverton Mill, MK12 5TW |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Patricia Aynsley Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDCO MANAGEMENT LIMITED | 28 Jun 2002 |