opendata.bot
Company number
03423328

BRANDWISE RETAIL LIMITED

Officer · WILKINS, Elizabeth Anne and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BRANDWISE RETAIL LIMITED
Company number
03423328
Registered office
The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom
Company type
Private limited company
Incorporated on
21 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

Officers

3 active · 2 resigned

secretary
Appointed 20/10/1997
Active
director
Appointed 01/06/2001
Active
director
Appointed 20/10/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Michael Wilkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Elizabeth Anne Wilkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/10/1997
director Appointed 01/06/2001
director Appointed 20/10/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Elizabeth Anne Wilkins
06/04/2016 Person with significant control added Mr Steven Michael Wilkins
01/08/2011 Charge registered Rent deposit deed
03/08/2006 Charge registered Rent deposit deed
01/06/2001 Director appointed WILKINS, Elizabeth Anne
20/10/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
20/10/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
20/10/1997 Director appointed WILKINS, Steven Michael
20/10/1997 Secretary appointed WILKINS, Elizabeth Anne
21/08/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
21/08/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRANDWISE RETAIL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Willis Dawson Property Limited
fully-satisfied
Rent deposit deed — persons entitled: Willis Dawson Holdings Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRANDWISE RETAIL LIMITED?
According to the official registry, the company number of BRANDWISE RETAIL LIMITED is 03423328.
Where is BRANDWISE RETAIL LIMITED registered?
The registered office is The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom.
Who runs BRANDWISE RETAIL LIMITED?
WILKINS, Elizabeth Anne is listed among the officers of BRANDWISE RETAIL LIMITED.
What is the SIC code of BRANDWISE RETAIL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BRANDWISE RETAIL LIMITED?
Mr Steven Michael Wilkins is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BRANDWISE RETAIL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BRANDWISE RETAIL LIMITED (03423328)

BRANDWISE RETAIL LIMITED is a private limited company incorporated on 21 August 1997 and registered in the United Kingdom under company number 03423328. Its registered office is at The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Steven Michael Wilkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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