Brand Machine International Limited. net worth, address, company information. Free

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Brand Machine International Limited (registration number 06873920) is a private limited company incorporated on 2009-04-08. This enterprise was registered at Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford SG13 7EW. Having undergone a change in 2020-11-24, the previous name this company used was Brand Machine Partners Limited. Brand Machine International Limited operates SIC code: 46420 which stands for "wholesale of clothing and footwear".

Company details

Name	Brand Machine International Limited
Number	06873920
Date of Incorporation:	Wednesday 8th April 2009
End of financial year:	30 June
Address:	Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW
SIC code:	46420 - Wholesale of clothing and footwear

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Abu J. (appointed on 08 April 2009). 1 secretary is there as well: Abu J. (appointed on 08 April 2009). The official register lists 1 person of significant control - The Brand Machine Limited, a corporation that is located at Mandela Street, NW1 0DU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	100	100	100	100	127	19,354,365	38,759,348	29,358,641
Fixed Assets	-	-	-	-	-	-	-	376,568	664,870	479,803
Total Assets Less Current Liabilities	100	100	100	100	100	100	-	996,869	11,322,113	15,161,586
Shareholder Funds	100	100	100	100	100	100	-	-	-	-

People with significant control

The Brand Machine Limited

8 April 2017

Address	Centro 4 Mandela Street, London, NW1 0DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07867629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-06-30 filed on: 12th, January 2024 \| accounts	Free Download (28 pages)
(CH03) On 2024-01-04 secretary's details were changed filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address Centro 4 Mandela Street London NW1 0DU. Change occurred on 2024-01-04. Company's previous address: Unit 1, Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW. filed on: 4th, January 2024 \| address	Free Download (1 page)
(CH01) On 2024-01-04 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2024-01-04 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 068739200005 in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068739200007, created on 2023-07-31 filed on: 2nd, August 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 068739200006, created on 2023-07-17 filed on: 26th, July 2023 \| mortgage	Free Download (79 pages)
(CS01) Confirmation statement with no updates 2023-01-25 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2022-01-26 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 30th, December 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 068739200005, created on 2021-11-22 filed on: 24th, November 2021 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021-04-08 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 13th, January 2021 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2021-01-31 to 2021-06-30 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-24 filed on: 24th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-08 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-04 filed on: 4th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-04-08 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 068739200004 in full filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2018-01-31 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-04-08 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-08 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-17: 100.00 GBP capital
(MR01) Registration of charge 068739200004 filed on: 9th, April 2014 \| mortgage	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 11th, October 2011 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 21st, April 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2011-01-31 filed on: 18th, April 2011 \| accounts	Free Download (1 page)
(CH03) On 2010-05-01 secretary's details were changed filed on: 14th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, January 2011 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 14th, May 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 8th, April 2009 \| incorporation	Free Download (16 pages)

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