The Brand Machine Limited HERTFORD


Founded in 2011, The Brand Machine, classified under reg no. 07867629 is an active company. Currently registered at Unit 1 Windsor Industrial Estate SG13 7EW, Hertford the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 30th Oct 2013 The Brand Machine Limited is no longer carrying the name Flyers Brand Holdings.

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 March 2024, our data shows no information about any ex officers on these positions.

The Brand Machine Limited 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 07867629
Date of Incorporation Thu, 1st Dec 2011
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Abu J.

Position: Director

Appointed: 01 December 2011

Jacqueline J.

Position: Director

Appointed: 01 December 2011

Jacqueline J.

Position: Secretary

Appointed: 01 December 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Jacqueline J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Abu J. This PSC owns 50,01-75% shares.

Jacqueline J.

Notified on 16 October 2023
Nature of control: 25-50% shares

Abu J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Flyers Brand Holdings October 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand39 2924358651 652
Current Assets39 29239 51171 3992 261 943
Debtors 39 07670 5342 260 291
Other Debtors 39 07670 534110 627
Other
Amounts Owed By Group Undertakings   2 149 664
Amounts Owed To Group Undertakings42 32643 27575 163 
Average Number Employees During Period484877100
Comprehensive Income Expense-873  2 265 707
Creditors43 05643 27575 163 
Fixed Assets101101101101
Investments Fixed Assets101101101101
Investments In Group Undertakings101101101101
Net Assets Liabilities Subsidiaries-1003 131-10 308 293-14 156 058
Net Current Assets Liabilities-3 764-3 764-3 7642 261 943
Number Shares Issued Fully Paid 100100100
Percentage Class Share Held In Subsidiary 100100100
Profit Loss60 176-39 60710 289 5012 265 707
Profit Loss Subsidiaries55 163-3 23110 311 4243 847 765
Total Assets Less Current Liabilities-3 663-3 663-3 6632 262 044
Other Creditors730   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 12th, January 2024
Free Download (35 pages)

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