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Overview

Summary

Affiliates

Contact details

Officers5

Finance2

Events1

Documents27

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE BRAND MACHINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2011 (13 years ago)

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Summary

NameTHE BRAND MACHINE LIMITED
Historical names
  • FLYERS BRAND HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07867629
Incorporation Date01 Dec 2011 (13 years ago) / 1696 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAND******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CENTRO 4, MANDELA STREET, NW1 0DU

Officers

individual

IndividualUnited Kingdom

Mr Abu Talib Jalil

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Jacqueline Anne Jalil

Person with significant control


Appointed on16 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jalil, Jacqueline Anne

Director


Appointed on01 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jalil, Abu Talib

Director


Appointed on01 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Jalil, Jacqueline Anne

Secretary


Appointed on01 Dec 2011

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Financial reports

YearFixed assetsTotal equityOther
2022101 GBP
(~$124)
-3,663 GBP
(~-$4,514)
View full report
2021101 GBP
(~$139)
-3,663 GBP
(~-$5,038)
View full report

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Events

Old value

30 Oct 2013

Name changeFLYERS BRAND HOLDINGS LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Change to a person with significant controlPSC04View
30 Dec 2021Accounts with accounts type groupAAView
01 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is THE BRAND MACHINE LIMITED's headquarters?

THE BRAND MACHINE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CENTRO 4, MANDELA STREET, NW1 0DU

What is THE BRAND MACHINE LIMITED's industry?

THE BRAND MACHINE LIMITED is in the industry of Wholesale of clothing and footwear

What year was THE BRAND MACHINE LIMITED started?

THE BRAND MACHINE LIMITED was started in 2011

Sources: Companies House