This company is commonly known as Brandwise Retail Limited. The company was founded 26 years ago and was given the registration number 03423328. The firm's registered office is in MILTON KEYNES. You can find them at 1st Floor, 181 Queensway, Bletchley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BRANDWISE RETAIL LIMITED |
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Company Number | : | 03423328 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1997 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 181 Queensway, Bletchley, Milton Keynes, England, MK2 2DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Secretary | 20 October 1997 | Active |
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 01 June 2001 | Active |
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA | Director | 20 October 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 August 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 August 1997 | Active |
Mr Stephen Michael Wilkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor 27, Shirwell Crescent, Milton Keynes, England, MK4 1GA |
Nature of control | : |
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Mrs Elizabeth Anne Wilkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor 27, Shirwell Crescent, Milton Keynes, England, MK4 1GA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Address | Change registered office address company with date old address new address. | Download |
2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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