Brand Machine International Limited
Company Profile
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MediumBrand Machine International Limited
06873920•Private Limited With Share Capital
Centro 4 Mandela Street, London, NW10DU
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Incorporated
08/04/2009
Company Age
17 years
Directors
2
Employees
103
SIC Code
46420
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Machine International Limited (06873920) is a private limited with share capital incorporated on 08/04/2009 (17 years old) and registered in london, NW10DU. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 08/04/2009
NW10DU
103 employees
Financial Overview
Total Assets
£42.36M
Liabilities
£17.88M
Net Assets
£24.48M
Turnover
£67.07M
Cash
£23.09M
Key Metrics
103
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Resolution
Category:Resolution
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2019
Resolution
Category:Resolution
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Incorporation Company
Category:Incorporation
Date:08-04-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025
Trading Addresses
Centro 4 Mandela Street, London, NW10DURegistered
Unit 1, 424 Ware Road, Hertford, Hertfordshire, SG137EW
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