Brand Machine Retail Ltd. Head office in Hertford. Check Director.

Brand Machine Retail Ltd, Hertford

Brand Machine Retail Ltd is a private limited company. Once, it was named Nicole Danielle Limited (it was changed on 2019-06-03). Registered at Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford SG13 7EW, the aforementioned 24 years old firm was incorporated on 1999-12-13 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
2 directors can be found in this business: Abu J. (appointed on 06 May 2003), Jacqueline J. (appointed on 13 December 1999). When it comes to the secretaries (1 in total), we can name: Jacqueline J. (appointed on 16 December 2005).

About
Name: Brand Machine Retail Ltd
Number: 03892723
Incorporation date: 1999-12-13
End of financial year: 30 June


Address:	Unit 1 Windsor Industrial Estate 424 Ware Road Hertford SG13 7EW
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Abu J.

10 May 2023

Nature of control:	75,01-100% shares

Jacqueline J.

6 April 2016 - 10 May 2023

Nature of control:	75,01-100% shares

The target date for Brand Machine Retail Ltd confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Abu J. who has over 3/4 of shares. Jacqueline J. who has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 25th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 14th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 1st Dec 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 26th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 26th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 14th, May 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 14th, May 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 22nd, November 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 22nd, November 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 31st, October 2000 \| accounts	Free Download (1 page)

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