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BRANDWISE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BRANDWISE RETAIL LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 181 Queensway, Bletchley, Milton Keynes, England, MK2 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Secretary20 October 1997Active
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Director01 June 2001Active
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA

Director20 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 1997Active

People with Significant Control

Mr Stephen Michael Wilkins
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Wilkins
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-05-14Mortgage

Mortgage satisfy charge full.

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2019-05-14Mortgage

Mortgage satisfy charge full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Address

Change registered office address company with date old address new address.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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