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Home > England & Wales Companies > BRANDCO HOLDINGS LIMITED
Company Information for

BRANDCO HOLDINGS LIMITED

31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW,
Company Registration Number
06573692
Private Limited Company
Active

Company Overview

About Brandco Holdings Ltd
BRANDCO HOLDINGS LIMITED was founded on 2008-04-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Brandco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRANDCO HOLDINGS LIMITED
 
Legal Registered Office
31 WALKER AVENUE
WOLVERTON MILL EAST
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TW
Other companies in MK12
 
Previous Names
VRL SOURCING LTD08/02/2016
BRANDCO HOLDINGS LIMITED28/07/2015
SECKLOE 394 LIMITED18/09/2008
Filing Information
Company Number 06573692
Company ID Number 06573692
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 18:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDCO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARRINGTON-MAY LIMITED   DEAL BOOK KEEPING SERVICES LTD.   GPG (ACCOUNTANTS) LTD
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Company Officers of BRANDCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTON-MAY LIMITED
 Company Secretary 2008-09-29
MARTIN ARTHUR AYNSLEY
 Director 2008-09-29
PATRICIA ANN AYNSLEY
 Director 2008-09-29
JOHN ANDREW ELLIOT
 Director 2015-12-15
ROBERT ALAN PORTER-SMITH
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2008-04-23 2008-09-29
EMW DIRECTORS LIMITED
 Director 2008-04-23 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTON-MAY LIMITED GLOBAL MINE DESIGN HOLDINGS LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
CARRINGTON-MAY LIMITED LOVERS INTERNATIONAL LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
CARRINGTON-MAY LIMITED HATTIE NEWMAN LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active
CARRINGTON-MAY LIMITED SLING AIRCRAFT (UK) LTD. Company Secretary 2017-02-01 CURRENT 2016-07-18 Active
CARRINGTON-MAY LIMITED WILDFLOWER TRADING LTD. Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
CARRINGTON-MAY LIMITED NEET CUTS LTD. Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
CARRINGTON-MAY LIMITED SILOC CREATIV LTD. Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
CARRINGTON-MAY LIMITED IP ASSET MANAGEMENT LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
CARRINGTON-MAY LIMITED LAVENDER SKY HOLDINGS LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
CARRINGTON-MAY LIMITED LAVENDER SKY BEREAVEMENT SUPPORT LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
CARRINGTON-MAY LIMITED NEVARD CONSULTING LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
CARRINGTON-MAY LIMITED FUTURE MORTGAGE ADVICE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-22
CARRINGTON-MAY LIMITED FUTURE FINANCIAL ADVICE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Liquidation
CARRINGTON-MAY LIMITED SHANGHAI HOUSE LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
CARRINGTON-MAY LIMITED TRAX SERVICES LTD Company Secretary 2008-01-02 CURRENT 2003-10-03 Active - Proposal to Strike off
CARRINGTON-MAY LIMITED LINE 7 (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 2003-05-16 Dissolved 2015-09-08
CARRINGTON-MAY LIMITED BRANDCO MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2002-06-28 Active
MARTIN ARTHUR AYNSLEY MAT RESOLUTIONS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MARTIN ARTHUR AYNSLEY BRANDCO SPORTSWEAR LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
MARTIN ARTHUR AYNSLEY BRANDCO MANAGEMENT LIMITED Director 2002-11-04 CURRENT 2002-06-28 Active
PATRICIA ANN AYNSLEY MAT RESOLUTIONS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
PATRICIA ANN AYNSLEY BRANDCO SPORTSWEAR LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
PATRICIA ANN AYNSLEY BRANDCO MANAGEMENT LIMITED Director 2008-09-29 CURRENT 2002-06-28 Active
JOHN ANDREW ELLIOT TUDOR HALL SCHOOL ENTERPRISES LIMITED Director 2017-09-19 CURRENT 2011-07-13 Active
JOHN ANDREW ELLIOT TUDOR HALL SCHOOL Director 2014-12-02 CURRENT 1994-11-28 Active
JOHN ANDREW ELLIOT WATERHEAD OF DRYFE LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
JOHN ANDREW ELLIOT M.D. HAMILTON (FARMS) LIMITED Director 2004-11-20 CURRENT 1993-08-25 Active
JOHN ANDREW ELLIOT RANGECASTLE LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active
ROBERT ALAN PORTER-SMITH CLIFDEN ARMS EVENTS LTD Director 2018-06-28 CURRENT 2018-06-28 Active
ROBERT ALAN PORTER-SMITH CLIFDEN ARMS HOLDING CO LTD Director 2018-06-27 CURRENT 2018-06-27 Active
ROBERT ALAN PORTER-SMITH WHITE CLOUDS OXFORD LTD Director 2015-09-14 CURRENT 2015-09-14 Liquidation
ROBERT ALAN PORTER-SMITH VRL EVENTS LTD Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-05-10
ROBERT ALAN PORTER-SMITH DXF LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-01-19
ROBERT ALAN PORTER-SMITH D2F FITNESS LTD Director 2014-04-07 CURRENT 2014-04-07 Active
ROBERT ALAN PORTER-SMITH VENUE RETAIL LIMITED Director 2010-06-16 CURRENT 2010-04-29 Dissolved 2016-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-27PSC07CESSATION OF MARTIN ARTHUR AYNSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC02Notification of D2F Holdings Ltd as a person with significant control on 2021-04-07
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-20AP01DIRECTOR APPOINTED MRS PATRICIA ANN AYNSLEY
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN AYNSLEY
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-02RP04AR01Second filing of the annual return made up to 2016-04-23
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN AYNSLEY / 07/10/2016
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR AYNSLEY / 07/10/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-09AR0123/04/16 FULL LIST
2016-05-09LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 501
2016-05-09AR0123/04/16 STATEMENT OF CAPITAL GBP 501
2016-02-08RES15CHANGE OF NAME 29/12/2015
2016-02-08CERTNMCompany name changed vrl sourcing LTD\certificate issued on 08/02/16
2016-02-05AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-05SH0116/12/15 STATEMENT OF CAPITAL GBP 500
2016-01-28RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-28RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2016-01-05AP01DIRECTOR APPOINTED MR JOHN ANDREW ELLIOT
2016-01-05AP01DIRECTOR APPOINTED MR ROBERT ALAN PORTER-SMITH
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28RES15CHANGE OF NAME 28/07/2015
2015-07-28CERTNMCompany name changed brandco holdings LIMITED\certificate issued on 28/07/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-09AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-15AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-23
2014-07-22ANNOTATIONClarification
2014-05-01LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 500
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0123/04/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 FULL LIST
2011-05-12AR0123/04/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AR0123/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN AYNSLEY / 23/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AYNSLEY / 23/04/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON-MAY LIMITED / 23/04/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED
2008-10-21288aSECRETARY APPOINTED CARRINGTON-MAY LIMITED
2008-10-21288aDIRECTOR APPOINTED MARTIN ARTHUR AYNSLEY
2008-10-21288aDIRECTOR APPOINTED PATRICIA ANN AYNSLEY
2008-10-21225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, UNITED KINGDON
2008-10-2188(2)AD 09/10/08 GBP SI 499@1=499 GBP IC 1/500
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17CERTNMCOMPANY NAME CHANGED SECKLOE 394 LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BRANDCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRANDCO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRANDCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDCO HOLDINGS LIMITED
Trademarks
We have not found any records of BRANDCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRANDCO HOLDINGS LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BRANDCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK12 5TW