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

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The Brand Machine Limited (number 07867629) is a private limited company legally formed on 2011-12-01. The business is registered at Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford SG13 7EW. Changed on 2013-10-30, the previous name the company utilized was Flyers Brand Holdings Limited. The Brand Machine Limited is operating under Standard Industrial Classification: 46420 - "wholesale of clothing and footwear".

Company details

Name	The Brand Machine Limited
Number	07867629
Date of Incorporation:	1st December 2011
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

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Abu J. (in the company from 01 December 2011), Jacqueline J. (appointment date: 01 December 2011). 1 secretary is in the company: Jacqueline J. (appointed on 01 December 2011). The Companies House lists 2 persons of significant control, namely: Jacqueline J. owns 1/2 or less of shares, Abu J. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	39,292	39,511	71,399	2,261,943
Fixed Assets	101	101	101	101
Total Assets Less Current Liabilities	-3,663	-3,663	-3,663	2,262,044

People with significant control

Jacqueline J.

16 October 2023

Nature of control:	25-50% shares

Abu J.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)
(AD01) Change of registered address from Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW on Thu, 4th Jan 2024 to Centro 4 Mandela Street London NW1 0DU filed on: 4th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 16th Oct 2023 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078676290002, created on Mon, 17th Jul 2023 filed on: 26th, July 2023 \| mortgage	Free Download (79 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 16th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 30th, December 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078676290001, created on Mon, 22nd Nov 2021 filed on: 24th, November 2021 \| mortgage	Free Download (13 pages)
(AA01) Extension of current accouting period to Wed, 30th Jun 2021 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 10th, June 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 5th, June 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 31st, July 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 5th, August 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 27th, July 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 8th, August 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 4th, November 2013 \| accounts	Free Download (24 pages)
(CONNOT) Notice of change of name filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed flyers brand holdings LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 28th Oct 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Jan 2013 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 1st Feb 2012: 100.00 GBP filed on: 11th, September 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2011 \| incorporation	Free Download (9 pages)

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