BRANDCO MANAGEMENT LIMITED

Overview

Company Name	BRANDCO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04472309
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDCO MANAGEMENT LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRANDCO MANAGEMENT LIMITED located?

Registered Office Address	31 Walker Avenue Wolverton Mill East MK12 5TW Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BRANDCO MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 119 LIMITED	Jun 28, 2002	Jun 28, 2002

What are the latest accounts for BRANDCO MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRANDCO MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BRANDCO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jul 18, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 30, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Patricia Ann Aynsley as a director on Oct 11, 2022	1 pages	TM01

Sep 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Aug 17, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Appointment of Mrs Patricia Ann Aynsley as a director on Mar 04, 2020	2 pages	AP01

Nov 27, 2019	Notification of Brandco Holdings Limited as a person with significant control on Nov 06, 2019	2 pages	PSC02

Nov 27, 2019	Cessation of Patricia Aynsley as a person with significant control on Nov 06, 2019	1 pages	PSC07

Nov 27, 2019	Termination of appointment of Patricia Ann Aynsley as a director on Nov 06, 2019	1 pages	TM01

Sep 19, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Jul 07, 2017	Notification of Patricia Aynsley as a person with significant control on Jun 29, 2016	2 pages	PSC01

Jul 03, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Oct 20, 2016	Director's details changed for Mrs. Patricia Ann Aynsley on Oct 07, 2016	2 pages	CH01

View All Filings

Who are the officers of BRANDCO MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARRINGTON-MAY LIMITED

Jun 01, 2007

Secretary

Walker Avenue

Wolverton Mill East

MK12 5TW Milton Keynes

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05110857

107636960002

AYNSLEY, Martin Arthur

Nov 04, 2002

Director

Bure Lane

BH23 4DJ Christchurch

England

British

1956-8

156023360002

A.C. SECRETARIES LIMITED

Jun 28, 2002

Jul 19, 2002

Nominee Secretary

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900023470001

EMW SECRETARIES LIMITED

Jul 19, 2002

May 31, 2007

Secretary

Seckloe House

101 North 13th Street

MK9 3NX Central Milton Keynes

Buckinghamshire

93910510001

AYNSLEY, Patricia Ann

Mar 04, 2020

Oct 11, 2022

Director

Bure Lane

BH23 4DJ Christchurch

England

British

1957-2

134071310002

AYNSLEY, Patricia Ann

Sep 29, 2008

Nov 06, 2019

Director

Bure Lane

BH23 4DJ Christchurch

England

British

1957-2

134071310002

CHARLTON, Richard Wingate Edward

Nov 04, 2002

Sep 29, 2008

Director

8 Fernshaw Road

SW10 0TF London

United Kingdom

British

1948-5

15470710001

MUNRO, Ross Francis

Nov 04, 2002

Sep 29, 2008

Director

1 Marine Parade

Herne Bay

New Zealand

British

1957-7

85583230001

A.C. DIRECTORS LIMITED

Jun 28, 2002

Jul 19, 2002

Nominee Director

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900023460001

EMW DIRECTORS LIMITED

Jul 19, 2002

Nov 04, 2002

Director

Seckloe House

101 North 13th Street

MK9 3NX Central Milton Keynes

Buckinghamshire

97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDCO MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brandco Holdings Limited

Nov 06, 2019

Walker Avenue

Wolverton Mill

MK12 5TW Milton Keynes

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Patricia Aynsley

Jun 29, 2016

31 Walker Avenue

Wolverton Mill East

MK12 5TW Milton Keynes

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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