Active
Company Information for BRANDWISE RETAIL LIMITED
1ST FLOOR 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
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Company Registration Number
03423328
Private Limited Company
Active |
Company Name | |
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BRANDWISE RETAIL LIMITED | |
Legal Registered Office | |
1ST FLOOR 27 SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA Other companies in MK2 | |
Company Number | 03423328 | |
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Company ID Number | 03423328 | |
Date formed | 1997-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB715636335 |
Last Datalog update: | 2024-05-05 13:32:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WILKINS |
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ELIZABETH ANNE WILKINS |
||
STEVEN MICHAEL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOATYARD PUB CO LTD | Director | 2012-11-28 | CURRENT | 2012-08-09 | Dissolved 2015-03-24 | |
AVENUE SHELFCO 61 LIMITED | Director | 2009-09-15 | CURRENT | 2009-07-08 | Dissolved 2016-04-19 | |
FRONTLINE INNS LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Active | |
LAVENDER & STONE BEAUTY ROOMS LIMITED | Director | 2007-04-23 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/11 FROM 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM 251a Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILKINS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILKINS / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILKINS / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 2ND FLOOR 92 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2RU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: TURNPIKE HOUSE 3 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES MK6 3BW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WILLIS DAWSON PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | WILLIS DAWSON HOLDINGS LIMITED |
Creditors Due Within One Year | 2013-08-31 | £ 44,828 |
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Creditors Due Within One Year | 2012-08-31 | £ 33,695 |
Creditors Due Within One Year | 2012-08-31 | £ 33,695 |
Creditors Due Within One Year | 2011-08-31 | £ 15,286 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDWISE RETAIL LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 28,396 |
Cash Bank In Hand | 2012-08-31 | £ 25,054 |
Cash Bank In Hand | 2012-08-31 | £ 25,054 |
Cash Bank In Hand | 2011-08-31 | £ 19,760 |
Current Assets | 2013-08-31 | £ 48,196 |
Current Assets | 2012-08-31 | £ 47,531 |
Current Assets | 2012-08-31 | £ 47,531 |
Current Assets | 2011-08-31 | £ 34,744 |
Debtors | 2013-08-31 | £ 19,800 |
Debtors | 2012-08-31 | £ 22,477 |
Debtors | 2012-08-31 | £ 22,477 |
Debtors | 2011-08-31 | £ 14,984 |
Shareholder Funds | 2013-08-31 | £ 6,794 |
Shareholder Funds | 2012-08-31 | £ 18,002 |
Shareholder Funds | 2012-08-31 | £ 18,002 |
Shareholder Funds | 2011-08-31 | £ 23,448 |
Tangible Fixed Assets | 2013-08-31 | £ 4,008 |
Tangible Fixed Assets | 2012-08-31 | £ 4,873 |
Tangible Fixed Assets | 2012-08-31 | £ 4,873 |
Tangible Fixed Assets | 2011-08-31 | £ 4,581 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRANDWISE RETAIL LIMITED are:
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |