Brandco Holdings Limited. Head office in Milton Keynes. Check Director.

Brandco Holdings Limited, Milton Keynes

Brandco Holdings Limited is a private limited company. Once, it was named Vrl Sourcing Ltd (it was changed on 2016-02-08). Situated at 31 Walker Avenue, Wolverton Mill East, Milton Keynes MK12 5TW, the above-mentioned 16 years old firm was incorporated on 2008-04-23 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
2 directors can be found in the company: Robert P. (appointed on 15 December 2015), Martin A. (appointed on 29 September 2008).

About
Name: Brandco Holdings Limited
Number: 06573692
Incorporation date: 2008-04-23
End of financial year: 31 December


Address:	31 Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

D2f Holdings Ltd

7 April 2021

Address	32 Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13289123
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin A.

6 April 2016 - 7 April 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	781	30,841	6,316	990	1,489	26,477	95,102	95,008	293,028	96,988	96,988
Number Shares Allotted	-	500	500	501	-	-	-	-	-	-	-
Shareholder Funds	1,534	994	-4,964	502	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,534	150,994	145,036	150,502	150,687	160,062	251,187	251,187	449,207	253,167	253,167

The deadline for Brandco Holdings Limited confirmation statement filing is 2024-05-07. The latest one was submitted on 2023-04-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: D2f Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Menmarsh Road, Worminghall, HP18 9PH Aylesbury. Martin A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-23 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-10-11 filed on: 5th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-23 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021-04-07 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-23 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-04-07 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-23 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-03-04 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-04 filed on: 20th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-06 filed on: 27th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-10-07 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-07 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-09: 500.00 GBP capital
CERTNM	Company name changed vrl sourcing LTDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-16: 500.00 GBP filed on: 5th, February 2016 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 5th, February 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, January 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, January 2016 \| resolution	Free Download
AP01	New director was appointed on 2015-12-15 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-15 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
CERTNM	Company name changed brandco holdings LIMITEDcertificate issued on 28/07/15 filed on: 28th, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2014-12-31 to 2015-03-31 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-04-23 filed on: 22nd, July 2014 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-22: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-04-23 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-23 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-04-23 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
288b	On 2008-10-30 Appointment terminated secretary filed on: 30th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/10/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon filed on: 21st, October 2008 \| address	Free Download (1 page)
288a	On 2008-10-21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (3 pages)
288a	On 2008-10-21 Secretary appointed filed on: 21st, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-21 Director appointed filed on: 21st, October 2008 \| officers	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2008 \| mortgage	Free Download (4 pages)
CERTNM	Company name changed seckloe 394 LIMITEDcertificate issued on 18/09/08 filed on: 17th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (15 pages)

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