Based in Milton Keynes, Buckinghamshire, Brandco Management Ltd was registered on 28 June 2002, it's status at Companies House is "Active". We do not know the number of employees at Brandco Management Ltd. The business has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNRO, Ross Francis | 04 November 2002 | 29 September 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 March 2020 | |
PSC02 - N/A | 27 November 2019 | |
PSC07 - N/A | 27 November 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
PSC01 - N/A | 07 July 2017 | |
CS01 - N/A | 03 July 2017 | |
CH01 - Change of particulars for director | 20 October 2016 | |
CH01 - Change of particulars for director | 20 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA01 - Change of accounting reference date | 22 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA01 - Change of accounting reference date | 15 May 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH04 - Change of particulars for corporate secretary | 15 July 2010 | |
AA - Annual Accounts | 28 May 2010 | |
MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 31 July 2006 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 20 June 2005 | |
363s - Annual Return | 29 July 2004 | |
225 - Change of Accounting Reference Date | 19 January 2004 | |
AA - Annual Accounts | 06 December 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
363s - Annual Return | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
RESOLUTIONS - N/A | 13 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
CERTNM - Change of name certificate | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
288b - Notice of resignation of directors or secretaries | 03 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
NEWINC - New incorporation documents | 28 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 05 May 2010 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 13 April 2010 | Outstanding |
N/A |
Debenture | 23 January 2003 | Outstanding |
N/A |