Menna Overview
Here’s a quick overview of BRAND MACHINE RETAIL LTD 👀 — a London based business that started in 1999.
BRAND MACHINE RETAIL LTD
- Company statusactive
- Company No03892723
- Age26 years 7 months Incorporated 13 December 1999
- Officers3
Address
Centro 4 Mandela Street, London, NW1 0DU, United Kingdom
BRAND MACHINE RETAIL LTD is an active company incorporated on 13 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Resolution
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JALIL, Jacqueline Anne | secretary | 16 Dec 2005 | |
| JALIL, Abu Talib | director | Aug 1965 | 06 May 2003 |
| JALIL, Jacqueline Anne | director | Nov 1963 | 13 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abu Talib Jalil | Aug 1965 | 10 May 2023 |
| Mrs Jacqueline Jalil | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of BRAND MACHINE RETAIL LTD 👀 — a London based business that started in 1999.