Brandmile Limited

Active03777322 Private limited company

Incorporated: 26 May 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: David Charles Park
Anetta Iwona Macuk
Benjamin William Herbert
Owned by: Kookaburra Holdings Limited
Accounts type: Group
Region: North East
Address: 3 Armstrong Road
North East Industrial Es
Peterlee
SR8 5AE

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Park, David Charles

Director · Appointed 5 March 2026

Also at Kookaburra Limited · more companies

British

Born January 1969 (57)

Macuk, Anetta Iwona

Director · Appointed 2 October 2024

Also at Kookaburra Limited

Polish

Born July 1978 (48)

Herbert, Benjamin William

Director · Appointed 16 July 2021

Also at Kookaburra Limited

British

Born June 1973 (53)

Officer history (6 former)

5 March 2026

Appointed Park, David Charles as Director

2 October 2024

Appointed Macuk, Anetta Iwona as Director

2 October 2024

Resigned Monkhouse, John Graham as Director

29 November 2022

Resigned Herbert, Geoffrey as Director

16 July 2021

Appointed Herbert, Benjamin William as Director

31 July 2020

Resigned Monkhouse, John Graham as Secretary

31 October 2009

Resigned Rangeley, William Richard Dowland as Director

3 June 1999

Appointed Rangeley, William Richard Dowland as Director

3 June 1999

Appointed Herbert, Geoffrey as Director

3 June 1999

Appointed Monkhouse, John Graham as Director

3 June 1999

Appointed Monkhouse, John Graham as Secretary

3 June 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

3 June 1999

Resigned London Law Services Limited as Corporate Nominee Director

26 May 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

26 May 1999

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kookaburra Holdings Limited

Corporate entity · Notified 5 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16946066

Former controllers (6)

5 March 2026

Ceased Anne Patricia Herbert — Owns 25–50% of shares (as a trust)

5 March 2026

Ceased Benjamin William Herbert — Owns 25–50% of shares (as a trust)

5 March 2026

Ceased John Graham Monkhouse — Owns 25–50% of shares (as a trust)

10 December 2025

Ceased Brolga Limited — Owns 50–75% of shares

29 November 2023

Ceased Executors Of Geoffrey Herbert (Deceased) — Owns 25–50% of shares

29 November 2022

Ceased Geoffrey Herbert — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kookaburra Holdings Limited

Brandmile Limited This company Owns 75–100% of shares

Kookaburra Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Confirmation statement with updates	26 May 2026
2 April 2026	Group of companies' accounts	31 October 2025
10 March 2026	Cessation of a person with significant control
10 March 2026	Notification of a person with significant control
10 March 2026	Cessation of a person with significant control