BRAND MACHINE RETAIL LTD - LONDON
| Company Profile | Company Filings |
Overview
BRAND MACHINE RETAIL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAND MACHINE RETAIL LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892723. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BRAND MACHINE RETAIL LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892723. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BRAND MACHINE RETAIL LTD - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRO 4
LONDON
NW1 0DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NICOLE DANIELLE LIMITED (until 03/06/2019)
NICOLE DANIELLE LIMITED (until 03/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABU TALIB JALIL | Aug 1965 | English | Director | 2003-05-06 | CURRENT |
| JACQUELINE ANNE JALIL | Nov 1963 | British | Secretary | 2005-12-16 | CURRENT |
| JACQUELINE ANNE JALIL | Nov 1963 | British | Director | 1999-12-13 | CURRENT |
| DEREK STANLEY STRASSEN | Dec 1936 | British | Secretary | 1999-12-13 UNTIL 2003-02-22 | RESIGNED |
| MR ABU TALIB JALIL | Aug 1965 | English | Secretary | 2003-02-22 UNTIL 2003-05-06 | RESIGNED |
| ANTHONY BYRNES | Secretary | 2003-05-06 UNTIL 2005-12-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abu Talib Jalil | 2023-05-10 | 8/1965 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
| Mrs Jacqueline Jalil | 2016-04-06 - 2023-05-10 | 8/1965 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brand Machine Retail Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-11 | 30-06-2022 | £-7,301 equity |
| Brand Machine Retail Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-07-01 | 30-06-2021 | £-7,301 equity |
| Brand Machine Retail Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-17 | 31-01-2020 | £-7,301 equity |
| Brand Machine Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-01-2019 | £-7,301 equity |
| NICOLE_DANIELLE_LIMITED - Accounts | 2018-10-30 | 31-01-2018 | £-7,301 equity |