The Brand Machine Limited

General information

Name:

The Brand Machine Ltd

Office Address:

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

Number: 07867629

Incorporation date: 2011-12-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07867629 is the reg. no. assigned to The Brand Machine Limited. This firm was registered as a Private Limited Company on 2011-12-01. This firm has been on the British market for the last thirteen years. This company may be found at Unit 1 Windsor Industrial Estate 424 Ware Road in Hertford. The head office's postal code assigned to this address is SG13 7EW. Since 2013-10-30 The Brand Machine Limited is no longer under the name Flyers Brand Holdings. This company's classified under the NACE and SIC code 46420 which means Wholesale of clothing and footwear. 2022-06-30 is the last time when company accounts were reported.

There is a group of two directors supervising this particular firm at the current moment, specifically Abu J. and Jacqueline J. who have been executing the directors assignments since 2011. Furthermore, the director's duties are often aided with by a secretary - Jacqueline J., who was chosen by the firm in December 2011.

  • Previous company's names
  • The Brand Machine Limited 2013-10-30
  • Flyers Brand Holdings Limited 2011-12-01

Financial data based on annual reports

Company staff

Abu J.

Role: Director

Appointed: 01 December 2011

Latest update: 19 February 2024

Jacqueline J.

Role: Director

Appointed: 01 December 2011

Latest update: 19 February 2024

Jacqueline J.

Role: Secretary

Appointed: 01 December 2011

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Jacqueline J. owns 1/2 or less of company shares. Abu J. owns over 1/2 to 3/4 of company shares .

Jacqueline J.
Notified on 16 October 2023
Nature of control:
1/2 or less of shares
Abu J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control
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Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
12
Company Age

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