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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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