Brandwise Retail Limited

General information

Name:

Brandwise Retail Ltd

Office Address:

1st Floor 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 03423328

Incorporation date: 1997-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandwise Retail began its business in the year 1997 as a Private Limited Company under the following Company Registration No.: 03423328. This company has been active for twenty seven years and it's currently active. This company's office is registered in Milton Keynes at 1st Floor 27 Shirwell Crescent. You could also locate the company by the post code of MK4 1GA. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Brandwise Retail Ltd filed its latest accounts for the financial period up to 2022-08-31. The firm's most recent confirmation statement was released on 2023-08-21.

In order to be able to match the demands of their customers, the following business is permanently being overseen by a team of two directors who are Elizabeth W. and Steven W.. Their successful cooperation has been of pivotal importance to this business since June 2001.

Financial data based on annual reports

Company staff

Elizabeth W.

Role: Director

Appointed: 01 June 2001

Latest update: 30 March 2024

Steven W.

Role: Director

Appointed: 20 October 1997

Latest update: 30 March 2024

Elizabeth W.

Role: Secretary

Appointed: 20 October 1997

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Elizabeth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 February 2014
Annual Accounts 2 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 2 May 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 20 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2013

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2014

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2015

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2016

Address:

1st Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2014

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2013

Name:

Sherwoods Limited

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2015

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Sherwoods Ltd

Address:

1st Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2012

Name:

Sherwoods Limited

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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