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Brand Machine Retail Ltd

Brand Machine Retail Ltd is an active company incorporated on 13 December 1999 with the registered office located in London, Greater London. Brand Machine Retail Ltd was registered 25 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
03892723
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Centro 4 Mandela Street
London
NW1 0DU
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW
Telephone
01992538003
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1965
Mr Abu Talib Jalil
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Flyers Group Plc
Jacqueline Anne Jalil is a mutual person.
Active
Brand Machine International Limited
Abu Talib Jalil is a mutual person.
Active
The Brand Machine Limited
Jacqueline Anne Jalil and Abu Talib Jalil are mutual people.
Active
Flyers CNV Limited
Abu Talib Jalil is a mutual person.
Active
FG Management Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Licences Limited
Abu Talib Jalil is a mutual person.
Active
Penfield Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Duchamp Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80.6K
Decreased by £819.4K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.25K
Decreased by £1.02M (-81%)
Total Liabilities
-£221.86K
Decreased by £1.02M (-82%)
Net Assets
£15.4K
Increased by £1.06K (+7%)
Debt Ratio (%)
94%
Decreased by 5.35% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Abu Talib Jalil Details Changed
11 Months Ago on 7 Oct 2024
Mr Abu Talib Jalil (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Abu Talib Jalil Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Jacqueline Jalil (PSC) Resigned
2 Years 4 Months Ago on 10 May 2023
Abu Talib Jalil (PSC) Appointed
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Abu Talib Jalil on 7 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Abu Talib Jalil as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 29 Jan 2024
Registered office address changed from Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Abu Talib Jalil on 4 January 2024
Submitted on 4 Jan 2024
Cessation of Jacqueline Jalil as a person with significant control on 10 May 2023
Submitted on 19 May 2023
Notification of Abu Talib Jalil as a person with significant control on 10 May 2023
Submitted on 18 May 2023
Repayment History
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