OpenRegistry
Companies House/Milton Keynes/Company profile

BRANDCO MANAGEMENT LIMITED

Active
04472309·incorporated 2002-06-28

BRANDCO MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 June 2002 at Companies House (number 04472309; OpenRegistry canonical ID GB-04472309-brandco-management-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-28
Registered Address
31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANDCO MANAGEMENT LIMITED has 1 person with significant control on file:

  • Brandco Holdings Limited. Notified 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Patricia Aynsley born 1957 resident in England, British national. Notified 2016-06-29. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Milton Keynes: