Brand Machine Retail Ltd in 424 Ware Road HERTFORD

Brand Machine Retail Ltd HERTFORD

Founded in 1999, Brand Machine Retail, classified under reg no. 03892723 is an active company. Currently registered at Unit 1 Windsor Industrial Estate SG13 7EW, Hertford the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 3rd Jun 2019 Brand Machine Retail Ltd is no longer carrying the name Nicole Danielle.

At present there are 2 directors in the the firm, namely Abu J. and Jacqueline J.. In addition one secretary - Jacqueline J. - is with the company. As of 29 May 2024, there were 3 ex secretaries - Anthony B., Abu J. and others listed below. There were no ex directors.

Brand Machine Retail Ltd Address / Contact

Office Address	Unit 1 Windsor Industrial Estate
Office Address2	424 Ware Road
Town	Hertford
Post code	SG13 7EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892723
Date of Incorporation	Mon, 13th Dec 1999
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Jacqueline J.

Position: Secretary

Appointed: 16 December 2005

Abu J.

Position: Director

Appointed: 06 May 2003

Jacqueline J.

Position: Director

Appointed: 13 December 1999

Anthony B.

Position: Secretary

Appointed: 06 May 2003

Resigned: 16 December 2005

Abu J.

Position: Secretary

Appointed: 22 February 2003

Resigned: 06 May 2003

Derek S.

Position: Secretary

Appointed: 13 December 1999

Resigned: 22 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Abu J. This PSC and has 75,01-100% shares. The second one in the PSC register is Jacqueline J. This PSC owns 75,01-100% shares.

Abu J.

Notified on	10 May 2023
Nature of control:	75,01-100% shares

Jacqueline J.

Notified on	6 April 2016
Ceased on	10 May 2023
Nature of control:	75,01-100% shares

Company previous names

Nicole Danielle	June 3, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 13th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 16th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 25th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 1st Dec 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 14th, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 14th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 25th, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 25th, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 31st, October 2000	accounts	Free Download (1 page)

Brand Machine Retail Ltd HERTFORD

Brand Machine Retail Ltd Address / Contact

Company Information / Profile

Company staff

Jacqueline J.

Abu J.

Jacqueline J.

Anthony B.

Abu J.

Derek S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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