Brand Machine Retail Ltd

General information

Name:

Brand Machine Retail Limited

Office Address:

Unit 1 Windsor Industrial Estate 424 Ware Road SG13 7EW Hertford

Number: 03892723

Incorporation date: 1999-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Machine Retail Ltd is established as Private Limited Company, with headquarters in Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford. The headquarters' located in SG13 7EW. This business 's been twenty five years in the business. The Companies House Reg No. is 03892723. Its listed name transformation from Nicole Danielle to Brand Machine Retail Ltd occurred on 2019-06-03. The company's declared SIC number is 46420, that means Wholesale of clothing and footwear. 2022-06-30 is the last time when company accounts were filed.

In order to meet the requirements of their clientele, this particular business is continually led by a team of two directors who are Abu J. and Jacqueline J.. Their work been of critical importance to this specific business since May 2003. What is more, the managing director's duties are often backed by a secretary - Jacqueline J., who was appointed by this specific business in 2005.

Abu J. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Brand Machine Retail Ltd 2019-06-03
  • Nicole Danielle Limited 1999-12-13

Company staff

Jacqueline J.

Role: Secretary

Appointed: 16 December 2005

Latest update: 27 March 2024

Abu J.

Role: Director

Appointed: 06 May 2003

Latest update: 27 March 2024

Jacqueline J.

Role: Director

Appointed: 13 December 1999

Latest update: 27 March 2024

People with significant control

Abu J.
Notified on 10 May 2023
Nature of control:
over 3/4 of shares
Jacqueline J.
Notified on 6 April 2016
Ceased on 10 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Creditors 7,301
Other Creditors 7,301
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 7,301
Other Creditors 7,301
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 30 June 2021
Creditors 7,301
Other Creditors 7,301
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 7,301
Other Creditors 7,301

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
24
Company Age

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