Brand Machine Retail Ltd

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Micro

Brand Machine Retail Ltd

03892723•Private Limited With Share Capital

Centro 4 Mandela Street, London, NW10DU
WebsiteEmail01992538003

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Incorporated

13/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brand Machine Retail Ltd (03892723) is a private limited with share capital incorporated on 13/12/1999 (26 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
Micro
Incorporated 13/12/1999
NW10DU

Financial Overview

Total Assets

£138.0K

Liabilities

£110.3K

Net Assets

£27.7K

Cash

£77.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
abu talib jalil
director
J
jacqueline anne jalil
director
A
abu talib jalil
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Resolution
Category:Resolution
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Address
Date:08-04-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Capital
Date:25-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Mortgage
Date:30-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Address
Date:20-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:13-12-1999
Incorporation Company
Category:Incorporation
Date:13-12-1999

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

424 Ware Road, Hertford, Hertfordshire, SG137EW
Centro 4 Mandela Street, London, NW10DURegistered

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Contact

01992538003
customercare@danielle-nicole.cominfo@danielle-nicole.comsales@danielle-nicole.com
danielle-nicole.com
Centro 4 Mandela Street, London, NW10DU