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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 7 September 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 (160 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand900 000
Current Assets1 257 314
Debtors357 314
Other Debtors357 314
Other
Creditors1 242 978
Net Current Assets Liabilities14 336
Number Shares Issued Fully Paid1
Other Creditors1 008 301
Par Value Share1
Accrued Liabilities Deferred Income1 100
Corporation Tax Payable6 197
Total Assets Less Current Liabilities14 336

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 10th, May 2023 		Free Download (6 pages)

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