BRANDWISE RETAIL LIMITED

BRANDWISE RETAIL LIMITED is an active private limited company, incorporated on 21 August 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shirwell Crescent, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BRANDWISE RETAIL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03423328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 27 SHIRWELL CRESCENT
Address Line 2FURZTON
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK4 1GA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BRANDWISE RETAIL LIMITED

Directors

(The company's officers)
MRS ELIZABETH ANNE WILKINS
(~62 year old British national)
1ST FLOOR 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANCY
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2001
MR STEVEN MICHAEL WILKINS
(~62 year old British national)
1ST FLOOR 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/1997
ELIZABETH ANNE WILKINS
(~62 year old British national)
1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2DZ, ENGLAND
  • Current Secretary
Appointed on 20/10/1997
ELIZABETH ANNE WILKINS
(~62 year old British national)
1ST FLOOR 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
  • Current Secretary
Appointed on 20/10/1997

Shareholders

(Persons of Significant Control)
Mr Stephen Michael Wilkins
(~62 year old British national)
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Anne Wilkins
(~62 year old British national)
1st Floor 27, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN MICHAEL WILKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDWISE RETAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, MK4 1GA.

Map of BRANDWISE RETAIL LIMITED at local scale
Map of BRANDWISE RETAIL LIMITED at local scale
Map of BRANDWISE RETAIL LIMITED at district scale
Map of BRANDWISE RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK4 1GA

Other companies with registered offices in MK4 1GA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)