BRANDCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRANDCO HOLDINGS LIMITED
COMPANY NUMBER
06573692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
23/04/2008
(16 years and 6 months old)
WEBSITE
HTTPS://BRANDCOMANAGEMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2015
08/02/2016
VRL SOURCING LTD
View all previous names
BUCKINGHAMSHIRE
MK12 5TW
Unit 31
Walker Avenue
Wolverton Mill
Milton Keynes, Buckinghamshire
MK12 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDCO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 72 |
View Report |
|
29/09/2008 - Present (16 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
23/04/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
23/04/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDCO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BRANDCO SPORTSWEAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 10/05/2023 | Patricia Ann Aynsley (913407131) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Patricia Ann Aynsley (913407131) Appointed |
| 24/03/2020 | John Andrew Elliot (901464783) has left the board |
| 29/11/2019 | Patricia Ann Aynsley (913407131) has left the board |
| 26/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Robert Alan Porter-Smith (915325207) Appointed |
| 07/01/2016 | New Board Member John Andrew Elliot (901464783) Appointed |
| 30/12/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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