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BRANDMILE LIMITED (03777322)

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Introduction

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Updated On: 17/08/2026
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BRANDMILE LIMITED

BRANDMILE LIMITED is an active private limited company incorporated on 26 May 1999 and registered in England and Wales. The company’s registered office is at 3 Armstrong Road, North East Industrial Estate, Peterlee, County Durham, SR8 5AE. It is currently classified under SIC code 70100.

The company is controlled by Kookaburra Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Benjamin William Herbert (appointed 16 July 2021), Anetta Iwona Macuk (appointed 2 October 2024), and David Charles Park (appointed 5 March 2026), all of whom are resident in England.

The most recent accounts, prepared on a group basis to 31 October 2025, were filed on 2 April 2026. The next accounts are due by 31 July 2027. The latest confirmation statement, which included updates, was filed on 8 June 2026 and covers the period to 26 May 2026; the next is due by 9 June 2027.

There are no charges, no insolvency history, and the company has not been liquidated.

Status

active

Active since 27 years ago

Company No

03777322

LTD Company

Age

27 Years

Incorporated 26 May 1999

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 2 April 2026 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 May 2026 (3 months ago)
Submitted on 8 June 2026 (2 months ago)

Next Due

Due by 9 June 2027
For period ending 26 May 2027

Contact

Address

3 Armstrong Road North East Industrial Es Peterlee, SR8 5AE,

Timeline

25 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
May 99
Director Left
Nov 09
Funding Round
Sept 14
Capital Reduction
Sept 14
Share Issue
Jun 15
Share Issue
Oct 15
Director Joined
Jul 21
Owner Exit
Dec 22
Director Left
Dec 22
New Owner
Dec 22
New Owner
Dec 23
New Owner
Dec 23
Owner Exit
Dec 23
Director Joined
Oct 24
Director Left
Oct 24
New Owner
May 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Owner Exit
Jan 26
Loan Cleared
Jan 26
Director Joined
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
Loan Secured
Mar 26
6
Funding
6
Officers
10
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

HERBERT, Benjamin William

Active
3 Armstrong Road, PeterleeSR8 5AE
Born June 1973
Director
Appointed 16 Jul 2021

MONKHOUSE, John Graham

Resigned
3 Armstrong Road, PeterleeSR8 5AE
Born February 1953
Director
Appointed 03 Jun 1999
Resigned 02 Oct 2024

MACUK, Anetta Iwona

Active
3 Armstrong Road, PeterleeSR8 5AE
Born July 1978
Director
Appointed 02 Oct 2024

RANGELEY, William Richard Dowland

Resigned
3 Armstrong Road, PeterleeSR8 5AE
Born October 1950
Director
Appointed 03 Jun 1999
Resigned 31 Oct 2009

HERBERT, Geoffrey

Resigned
3 Armstrong Road, PeterleeSR8 5AE
Born August 1945
Director
Appointed 03 Jun 1999
Resigned 29 Nov 2022

PARK, David Charles

Active
3 Armstrong Road, PeterleeSR8 5AE
Born January 1969
Director
Appointed 05 Mar 2026

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 26 May 1999
Resigned 03 Jun 1999

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 26 May 1999
Resigned 03 Jun 1999

Persons with significant control

7

1 Active
6 Ceased

Kookaburra Holdings Limited

Active
Armstrong Road, PeterleeSR8 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026

Mrs Anne Patricia Herbert

Ceased
3 Armstrong Road, PeterleeSR8 5AE
Born July 1944

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2023

Mr Benjamin William Herbert

Ceased
3 Armstrong Road, PeterleeSR8 5AE
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2023

Mr John Graham Monkhouse

Ceased
3 Armstrong Road, PeterleeSR8 5AE
Born February 1953

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2022

Executors Of Geoffrey Herbert (Deceased)

Ceased
3 Armstrong Road, PeterleeSR8 5AE
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2022

Brolga Limited

Ceased
Armstrong Road, PeterleeSR8 5AE

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jan 2018

Mr Geoffrey Herbert

Ceased
3 Armstrong Road, PeterleeSR8 5AE
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2016

Fundings

Financials

Latest Activities

Filing History

110

Confirmation Statement With Updates
8 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
24 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 December 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 May 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
24 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 August 2020
RP04CS01RP04CS01
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Resolution
1 May 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 April 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
26 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
4 June 2018
PSC04Change of PSC Details
Capital Name Of Class Of Shares
19 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
16 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
28 October 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
30 July 2015
AAAnnual Accounts
Capital Alter Shares Consolidation
29 June 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Capital Cancellation Shares
15 September 2014
SH06Cancellation of Shares
Resolution
6 September 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
6 September 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
6 September 2014
SH01Allotment of Shares
Resolution
6 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Group
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Group
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Group
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Accounts With Made Up Date
20 August 2009
AAAnnual Accounts
Legacy
26 May 2009
363aAnnual Return
Legacy
28 May 2008
363aAnnual Return
Accounts With Made Up Date
8 May 2008
AAAnnual Accounts
Accounts With Made Up Date
31 July 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Legacy
12 June 2006
363aAnnual Return
Accounts With Made Up Date
21 March 2006
AAAnnual Accounts
Accounts With Made Up Date
15 August 2005
AAAnnual Accounts
Legacy
26 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 August 2004
AAAnnual Accounts
Legacy
4 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 August 2003
AAAnnual Accounts
Legacy
8 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 September 2002
AAAnnual Accounts
Legacy
15 June 2002
363sAnnual Return (shuttle)
Legacy
8 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 March 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
23 March 2001
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
3 December 1999
225Change of Accounting Reference Date
Statement Of Affairs
15 October 1999
SASA
Legacy
15 October 1999
88(2)R88(2)R
Legacy
27 September 1999
88(2)R88(2)R
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
21 September 1999
RESOLUTIONSResolutions
Legacy
21 September 1999
123Notice of Increase in Nominal Capital
Legacy
18 September 1999
395Particulars of Mortgage or Charge
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
287Change of Registered Office
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
288bResignation of Director or Secretary
Incorporation Company
26 May 1999
NEWINCIncorporation