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Companies House/Peterlee/Company profile

BRANDMILE LIMITED

Active
03777322·incorporated 1999-05-26

BRANDMILE LIMITED is an active UK private limited company, incorporated on 26 May 1999 at Companies House (number 03777322; OpenRegistry canonical ID GB-03777322-brandmile-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 803 active companies registered in Peterlee, County Durham (postcode SR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-26
Registered Address
3 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ES, PETERLEE, COUNTY DURHAM, SR8 5AE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRANDMILE LIMITED has 1 person with significant control on file:

  • Kookaburra Holdings Limited (England reg. 16946066). Notified 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Geoffrey Herbert born 1945 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Executors Of Geoffrey Herbert (Deceased) born 1945 resident in England, British national. Notified 2022-11-29. Ceased 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Patricia Herbert born 1944 resident in England, British national. Notified 2023-11-29. Ceased 2026-03-05.
    • Owns 25–50% of shares
  • Mr Benjamin William Herbert born 1973 resident in United Kingdom, British national. Notified 2023-11-29. Ceased 2026-03-05.
    • Owns 25–50% of shares
  • Mr John Graham Monkhouse born 1953 resident in England, British national. Notified 2022-11-29. Ceased 2026-03-05.
    • Owns 25–50% of shares
  • Brolga Limited (England reg. 11156915). Notified 2018-01-30. Ceased 2025-12-10.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Peterlee: