BRANDCO MANAGEMENT LIMITED
Company details
- Registered name
- BRANDCO MANAGEMENT LIMITED
- Company number
- 04472309
- Registered office
- 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW · 290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2022 | Director resigned | AYNSLEY, Patricia Ann | — |
| 04/03/2020 | Director appointed | — | AYNSLEY, Patricia Ann |
| 06/11/2019 | Person with significant control ceased | Mrs Patricia Aynsley | — |
| 06/11/2019 | Person with significant control added | — | Brandco Holdings Limited |
| 06/11/2019 | Director resigned | AYNSLEY, Patricia Ann | — |
| 29/06/2016 | Person with significant control added | — | Mrs Patricia Aynsley |
| 05/05/2010 | Charge registered | — | Legal assignment |
| 13/04/2010 | Charge registered | — | Fixed charge on non-vesting debts and floating charge |
| 29/09/2008 | Director resigned | MUNRO, Ross Francis | — |
| 29/09/2008 | Director resigned | CHARLTON, Richard Wingate Edward | — |
| 29/09/2008 | Director appointed | — | AYNSLEY, Patricia Ann |
| 01/06/2007 | Corporate-secretary appointed | — | CARRINGTON-MAY LIMITED |
| 31/05/2007 | Corporate-secretary resigned | EMW SECRETARIES LIMITED | — |
| 23/01/2003 | Charge registered | — | Debenture |
| 04/11/2002 | Corporate-director resigned | EMW DIRECTORS LIMITED | — |
| 04/11/2002 | Director appointed | — | MUNRO, Ross Francis |
| 04/11/2002 | Director appointed | — | CHARLTON, Richard Wingate Edward |
| 04/11/2002 | Director appointed | — | AYNSLEY, Martin Arthur |
| 19/07/2002 | Corporate-nominee-director resigned | A.C. DIRECTORS LIMITED | — |
| 19/07/2002 | Corporate-nominee-secretary resigned | A.C. SECRETARIES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 120 ▼ 24.7% | 160 |
| Net assets | 15 ▼ 49.1% | 29 |
| Employees (avg) | 1 | 1 |
Documents for BRANDCO MANAGEMENT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRANDCO MANAGEMENT LIMITED (04472309)
BRANDCO MANAGEMENT LIMITED is a private limited company incorporated on 28 June 2002 and registered in the United Kingdom under company number 04472309. Its registered office is at 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Brandco Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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