Active
Company Information for BRAND MACHINE RETAIL LTD
CENTRO 4, MANDELA STREET, LONDON, NW1 0DU,
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Company Registration Number
03892723
Private Limited Company
Active |
Company Name | ||
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BRAND MACHINE RETAIL LTD | ||
Legal Registered Office | ||
CENTRO 4 MANDELA STREET LONDON NW1 0DU Other companies in SG13 | ||
Previous Names | ||
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Company Number | 03892723 | |
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Company ID Number | 03892723 | |
Date formed | 1999-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:17:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAND MACHINE RETAIL EAST MIDLANDS LIMITED | BMG CENTRO 4 MANDELA STREET LONDON LONDON NW1 0DU | Active | Company formed on the 2023-06-19 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE JALIL |
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ABU TALIB JALIL |
||
JACQUELINE ANNE JALIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BYRNES |
Company Secretary | ||
ABU TALIB JALIL |
Company Secretary | ||
DEREK STANLEY STRASSEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYERS GROUP PLC | Company Secretary | 2005-12-16 | CURRENT | 1990-09-18 | Active | |
LVL UP FASHION LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FG MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
THE BRAND MACHINE LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
FLYERS CNV LIMITED | Director | 2011-03-29 | CURRENT | 2010-09-03 | Active | |
BRAND MACHINE INTERNATIONAL LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
FLYERS GROUP PLC | Director | 1991-09-18 | CURRENT | 1990-09-18 | Active | |
THE BRAND MACHINE LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
FLYERS GROUP PLC | Director | 2007-12-07 | CURRENT | 1990-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW | ||
Director's details changed for Mr Abu Talib Jalil on 2024-01-04 | ||
CESSATION OF JACQUELINE JALIL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU TALIB JALIL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
PSC04 | Change of details for Mr Abu Talib Jalil as a person with significant control on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE JALIL on 2010-03-01 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU JALIL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE JALIL / 02/10/2009 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/01/09; full list of members | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 284C HIGH STREET SMETHWICK WEST MIDLANDS B66 3NY | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
88(2)R | AD 28/03/02--------- £ SI 999@1=999 £ IC 1/1000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 271 HIGH STREET SMETHWICK WEST MIDLANDS B66 3NJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | CONANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND MACHINE RETAIL LTD
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRAND MACHINE RETAIL LTD are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |