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BRANDCO MANAGEMENT LIMITED

Company
BRANDCO MANAGEMENT LIMITED (04472309)

BRANDCO MANAGEMENT

Phone: 01908 698 969
A⁺ rating

KEY FINANCES

Year
2016
Assets
£801.74k ▼ £-542.22k (-40.34 %)
Cash
£1.76k ▼ £-9.6k (-84.48 %)
Liabilities
£102k ▼ £-944.84k (-90.26 %)
Net Worth
£699.74k ▲ £402.63k (135.51 %)

Download Balance Sheet for 2012-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Milton Keynes
Company name
BRANDCO MANAGEMENT LIMITED
Company number
04472309
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Jun 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
brandcomanagement.co.uk
Phones
01908 698 969
01908 698 974
Registered Address
31 WALKER AVENUE,
WOLVERTON MILL EAST,
MILTON KEYNES,
BUCKINGHAMSHIRE,
MK12 5TW

ECONOMIC ACTIVITIES

46420
Wholesale of clothing and footwear

LAST EVENTS

20 Oct 2016
Director's details changed for Mrs. Patricia Ann Aynsley on 7 October 2016
20 Oct 2016
Director's details changed for Mr Martin Arthur Aynsley on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

5 May 2010
Status
Outstanding
Delivered
6 May 2010
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…
13 April 2010
Status
Outstanding
Delivered
15 April 2010
Persons entitled
Hsbc Invoice Finance (UK) Limited
Description
By way of first fixed charge all debts and all export debts…
23 January 2003
Status
Outstanding
Delivered
28 January 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

BRANDAN COMPUTER SOLUTIONS LIMITED BRANDCLAD LIMITED BRANDE LTD BRANDED CONCEPT SECURITY LIMITED BRANDED HOUSEWARES LIMITED BRANDED PADS LIMITED

Last update 2018

BRANDCO MANAGEMENT LIMITED DIRECTORS

CARRINGTON-MAY LIMITED

  Acting
Appointed
01 June 2007
Role
Secretary
Address
31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5TW
Name
CARRINGTON-MAY LIMITED

Martin Arthur Aynsley

  Acting
Appointed
04 November 2002
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
15 Bure Lane, Christchurch, England, BH23 4DJ
Country Of Residence
England
Name
AYNSLEY, Martin Arthur

Patricia Ann Aynsley

  Acting
Appointed
29 September 2008
Occupation
Operations Manager
Role
Director
Age
69
Nationality
British
Address
15 Bure Lane, Christchurch, England, BH23 4DJ
Country Of Residence
United Kingdom
Name
AYNSLEY, Patricia Ann

A.C. SECRETARIES LIMITED

  Resigned
Appointed
28 June 2002
Resigned
19 July 2002
Role
Nominee Secretary
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
A.C. SECRETARIES LIMITED

EMW SECRETARIES LIMITED

  Resigned
Appointed
19 July 2002
Resigned
31 May 2007
Role
Secretary
Address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Name
EMW SECRETARIES LIMITED

A.C. DIRECTORS LIMITED

  Resigned
Appointed
28 June 2002
Resigned
19 July 2002
Role
Nominee Director
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
A.C. DIRECTORS LIMITED

Richard Wingate Edward Charlton

  Resigned
Appointed
04 November 2002
Resigned
29 September 2008
Occupation
Non Executive Director
Role
Director
Age
77
Nationality
British
Address
8 Fernshaw Road, London, SW10 0TF
Country Of Residence
United Kingdom
Name
CHARLTON, Richard Wingate Edward

Ross Francis Munro

  Resigned
Appointed
04 November 2002
Resigned
29 September 2008
Occupation
Company Manager
Role
Director
Age
68
Nationality
British
Address
1 Marine Parade, Herne Bay, New Zealand
Country Of Residence
New Zealand
Name
MUNRO, Ross Francis

EMW DIRECTORS LIMITED

  Resigned
Appointed
19 July 2002
Resigned
04 November 2002
Role
Director
Address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Name
EMW DIRECTORS LIMITED

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