Brandmile Limited

03777322

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 ARMSTRONG ROAD, PETERLEE, SR8 5AE

Incorporated 26/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Benjamin William Herbert

director · Since 16/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Anetta Iwona Macuk

director · Since 02/10/2024

DIRECTOR

POLISH · ENGLAND · Age 47

Also on 1 other board

Mr David Charles Park

director · Since 05/03/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Kookaburra Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Armstrong Road, Peterlee, SR8 5AE

Reg: 16946066 · Companies House · Private Limited Company

Notified 05/03/2026

Former PSCs

Mr Geoffrey Herbert

Ceased 29/11/2022

Brolga Limited

Ceased 10/12/2025

Executors Of Geoffrey Herbert (Deceased)

Ceased 29/11/2023

Mr John Graham Monkhouse

Ceased 05/03/2026

Mrs Anne Patricia Herbert

Ceased 05/03/2026

Mr Benjamin William Herbert

Ceased 05/03/2026

Charges1 outstanding

Charge

outstanding

ANNE PATRICIA HERBERT AS TRUSTEE OF THE GEOFFREY HERBERT WILL TRUST · BENJAMIN WILLIAM HERBERT AS TRUSTEE OF THE GEOFFREY HERBERT WILL TRUST · JOHN GRAHAM MONKHOUSE AS TRUSTEE OF THE GEOFFREY HERBERT WILL TRUST

Created 05/03/2026Registered 10/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1999Registered 18/09/1999Satisfied 28/01/2026