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Home > England & Wales Companies > BRAND MACHINE INTERNATIONAL LIMITED
Company Information for

BRAND MACHINE INTERNATIONAL LIMITED

CENTRO 4, MANDELA STREET, LONDON, NW1 0DU,
Company Registration Number
06873920
Private Limited Company
Active

Company Overview

About Brand Machine International Ltd
BRAND MACHINE INTERNATIONAL LIMITED was founded on 2009-04-08 and has its registered office in London. The organisation's status is listed as "Active". Brand Machine International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAND MACHINE INTERNATIONAL LIMITED
 
Legal Registered Office
CENTRO 4
MANDELA STREET
LONDON
NW1 0DU
Other companies in SG13
 
Previous Names
BRAND MACHINE PARTNERS LIMITED24/11/2020
DESIGNER KIDZ RETAIL LIMITED04/06/2019
Filing Information
Company Number 06873920
Company ID Number 06873920
Date formed 2009-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB360303735  
Last Datalog update: 2024-03-06 13:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND MACHINE INTERNATIONAL LIMITED
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Company Officers of BRAND MACHINE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ABU TALIB JALIL
 Company Secretary 2009-04-08
ABU TALIB JALIL
 Director 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABU TALIB JALIL LVL UP FASHION LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ABU TALIB JALIL FG MANAGEMENT LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
ABU TALIB JALIL THE BRAND MACHINE LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
ABU TALIB JALIL FLYERS CNV LIMITED Director 2011-03-29 CURRENT 2010-09-03 Active
ABU TALIB JALIL BRAND MACHINE RETAIL LTD Director 2003-05-06 CURRENT 1999-12-13 Active
ABU TALIB JALIL FLYERS GROUP PLC Director 1991-09-18 CURRENT 1990-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-04Director's details changed for Mr Abu Talib Jalil on 2024-01-04
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Unit 1, Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW
2024-01-04SECRETARY'S DETAILS CHNAGED FOR MR ABU TALIB JALIL on 2024-01-04
2024-01-04Change of details for The Brand Machine Limited as a person with significant control on 2024-01-04
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068739200005
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 068739200007
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 068739200006
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068739200005
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-13AA01Current accounting period extended from 31/01/21 TO 30/06/21
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-24RES15CHANGE OF COMPANY NAME 24/11/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-04RES15CHANGE OF COMPANY NAME 04/06/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068739200004
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068739200004
2013-07-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-10AR0108/04/12 ANNUAL RETURN FULL LIST
2011-10-11MG01Particulars of a mortgage or charge / charge no: 3
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-18AA01Previous accounting period shortened from 30/04/11 TO 31/01/11
2011-04-14AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ABU JALIL on 2010-05-01
2011-04-14MG01Particulars of a mortgage or charge / charge no: 2
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12AR0108/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABU JALIL / 02/10/2009
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BRAND MACHINE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAND MACHINE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding FLYERS GROUP PLC
TRUST DEED 2011-10-11 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (YORK) GP LIMITED
RENT DEPOSIT DEED 2011-04-14 Outstanding LA SALLE UK VENTURES PROPERTY 11 S.A.R.L.
RENT DEPOSIT DEED 2011-01-14 Outstanding FREEPORT (NOMINEE 1) LIMITED AND FREEPORT (NOMINEE 2) LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 87
Current Assets 2012-02-01 £ 100
Debtors 2012-02-01 £ 13
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND MACHINE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND MACHINE INTERNATIONAL LIMITED
Trademarks
We have not found any records of BRAND MACHINE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND MACHINE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRAND MACHINE INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRAND MACHINE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND MACHINE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND MACHINE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 0DU