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BRANDCO HOLDINGS LIMITED - 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06573692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Walker Avenue
- Wolverton Mill East
- Milton Keynes
- Buckinghamshire
- MK12 5TW 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW UK
Management
- Managing Directors
- AYNSLEY, Martin Arthur
- PORTER-SMITH, Robert Alan
- Company secretaries
- CARRINGTON-MAY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Age Of Company 2008-04-23 16 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- D2f Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VRL SOURCING LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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BRANDCO HOLDINGS LIMITED Company Description
- BRANDCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06573692. Its current trading status is "live". It was registered 2008-04-23. It was previously called VRL SOURCING LTD. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 31 Walker Avenue .
Get BRANDCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandco Holdings Limited - 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom
- 2008-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06573692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06573692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06573692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-05-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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confirmation-statement-with-updates (2021-05-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-11-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-08) - CERTNM
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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resolution (2016-01-28) - RESOLUTIONS
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capital-allotment-shares (2016-02-05) - SH01
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change-account-reference-date-company-previous-shortened (2016-02-05) - AA01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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second-filing-of-annual-return-with-made-up-date (2016-12-02) - RP04AR01
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annual-return-company (2016-05-09) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-28) - CERTNM
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change-account-reference-date-company-previous-extended (2015-05-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-22) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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change-person-director-company-with-change-date (2010-05-05) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 288b
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legacy (2008-10-21) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 88(2)
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legacy (2008-10-21) - 225
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legacy (2008-10-21) - 287
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legacy (2008-10-14) - 395
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incorporation-company (2008-04-23) - NEWINC
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certificate-change-of-name-company (2008-09-17) - CERTNM
