The Brand Machine Limited, Hertford
The Brand Machine Limited is a private limited company. Formerly, it was called Flyers Brand Holdings Limited (it was changed on 2013-10-30). Registered at Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford SG13 7EW, the above-mentioned 12 years old business was incorporated on 2011-12-01 and is officially categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).2 directors can be found in the firm: Abu J. (appointed on 01 December 2011), Jacqueline J. (appointed on 01 December 2011). Moving to the secretaries (1 in total), we can name: Jacqueline J. (appointed on 01 December 2011).
| About | |
|---|---|
| Name: The Brand Machine Limited | |
| Number: 07867629 | |
| Incorporation date: 2011-12-01 | |
| 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
Jacqueline J.
16 October 2023
| Nature of control: |
25-50% shares |
Abu J.
6 April 2016
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 39,292 | 39,511 | 71,399 | 2,261,943 |
| Fixed Assets | 101 | 101 | 101 | 101 |
| Total Assets Less Current Liabilities | -3,663 | -3,663 | -3,663 | 2,262,044 |
The deadline for The Brand Machine Limited confirmation statement filing is 2023-12-15. The most current one was filed on 2022-12-01. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Jacqueline J. who owns 1/2 or less of shares. Abu J. who owns over 1/2 to 3/4 of shares .
Company filing
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 12th, January 2024 | accounts |
Free Download
(35 pages)
|
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