BRAND MACHINE INTERNATIONAL LIMITED

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BRAND MACHINE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

06873920

Incorporation date

08/04/2009

Size

Full

Contacts

Registered address

Registered address

Centro 4 Mandela Street, London NW1 0DUCopy
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Latest events (Record since 08/04/2009)
dot icon17/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon25/01/2026
Director's details changed for Mr Abu Talib Jalil on 2025-08-01
dot icon06/11/2025
Full accounts made up to 2025-06-30
dot icon24/02/2025
Full accounts made up to 2024-06-30
dot icon11/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon23/01/2025
Secretary's details changed for Mr Abu Talib Jalil on 2024-10-07
dot icon11/10/2024
Director's details changed for Mr Abu Talib Jalil on 2024-10-07
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon12/01/2024
Full accounts made up to 2023-06-30
dot icon04/01/2024
Director's details changed for Mr Abu Talib Jalil on 2024-01-04
dot icon04/01/2024
Registered office address changed from Unit 1, Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 2024-01-04
dot icon04/01/2024
Secretary's details changed for Mr Abu Talib Jalil on 2024-01-04
dot icon04/01/2024
Change of details for The Brand Machine Limited as a person with significant control on 2024-01-04
dot icon01/09/2023
Satisfaction of charge 068739200005 in full
dot icon02/08/2023
Registration of charge 068739200007, created on 2023-07-31
dot icon26/07/2023
Registration of charge 068739200006, created on 2023-07-17
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon30/09/2022
Full accounts made up to 2022-06-30
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
dot icon30/12/2021
Accounts for a small company made up to 2021-06-30
dot icon24/11/2021
Registration of charge 068739200005, created on 2021-11-22
dot icon21/04/2021
Confirmation statement made on 2021-04-08 with updates
dot icon13/01/2021
Current accounting period extended from 2021-01-31 to 2021-06-30
dot icon13/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon24/11/2020
Resolutions
dot icon15/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon22/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon04/06/2019
Resolutions
dot icon23/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon18/12/2018
Satisfaction of charge 1 in full
dot icon18/12/2018
Satisfaction of charge 2 in full
dot icon18/12/2018
Satisfaction of charge 3 in full
dot icon18/12/2018
Satisfaction of charge 068739200004 in full
dot icon31/07/2018
Micro company accounts made up to 2018-01-31
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon20/10/2017
Micro company accounts made up to 2017-01-31
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/06/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon01/06/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon09/04/2014
Registration of charge 068739200004
dot icon16/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon10/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/04/2011
Accounts for a dormant company made up to 2011-01-31
dot icon18/04/2011
Previous accounting period shortened from 2011-04-30 to 2011-01-31
dot icon14/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon14/04/2011
Secretary's details changed for Mr Abu Jalil on 2010-05-01
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon14/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon12/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon12/04/2010
Director's details changed for Mr Abu Jalil on 2009-10-02
dot icon08/04/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-77 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
3.13K
-
0.00
3.14M
-
2022
77
10.31M
-
0.00
4.07M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Abu Talib Jalil
Director
08/04/2009 - Present
34
Jalil, Abu Talib
Secretary
08/04/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRAND MACHINE INTERNATIONAL LIMITED

BRAND MACHINE INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at Centro 4 Mandela Street, London NW1 0DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND MACHINE INTERNATIONAL LIMITED?

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BRAND MACHINE INTERNATIONAL LIMITED is currently Active. It was registered on 08/04/2009 .

Where is BRAND MACHINE INTERNATIONAL LIMITED located?

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BRAND MACHINE INTERNATIONAL LIMITED is registered at Centro 4 Mandela Street, London NW1 0DU.

What does BRAND MACHINE INTERNATIONAL LIMITED do?

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BRAND MACHINE INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BRAND MACHINE INTERNATIONAL LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-25 with no updates.