THE BRAND MACHINE LIMITED - LONDON


Company Profile Company Filings

Overview

THE BRAND MACHINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE BRAND MACHINE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867629. The accounts status is GROUP and accounts are next due on 31/03/2025.

THE BRAND MACHINE LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CENTRO 4
LONDON
NW1 0DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLYERS BRAND HOLDINGS LIMITED (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE ANNE JALIL Nov 1963 British Director 2011-12-01 CURRENT
MR ABU TALIB JALIL Aug 1965 English Director 2011-12-01 CURRENT
JACQUELINE ANNE JALIL Secretary 2011-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Anne Jalil 2023-10-16 1/1963 London   Ownership of shares 25 to 50 percent
Mr Abu Talib Jalil 2016-04-06 8/1965 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYERS GROUP PLC LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
BRAND MACHINE RETAIL LTD LONDON UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
BRAND MACHINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
FLYERS CNV LIMITED LONDON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
FG MANAGEMENT LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
FANS OF THE FUTURE LTD HATFIELD ENGLAND Dissolved... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LVL UP FASHION LIMITED WALTHAM ABBEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BRAND MACHINE LICENCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
PENFIELD LICENCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DUCHAMP LICENCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BRAND MACHINE RETAIL EAST MIDLANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
FG SECURITIES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
The Brand Machine Limited - Limited company accounts 23.2 2024-01-16 30-06-2023 £1,652 Cash £2,262,044 equity
The Brand Machine Limited - Limited company accounts 23.1 2023-07-01 30-06-2022 £865 Cash £-3,663 equity
The Brand Machine Limited - Limited company accounts 20.1 2021-12-31 30-06-2021 £435 Cash £-3,663 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYERS GROUP PLC LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
BRAND MACHINE RETAIL LTD LONDON UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
DIGITAL OUTSOURCE INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WIN TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MARZEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLYERS CNV LIMITED LONDON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
HOUSING HAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GS8 INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARBORETUM EPPING DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTGREEN PROPERTY INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied