BRAND MACHINE INTERNATIONAL LIMITED
CENTRO 4, MANDELA STREET, LONDON NW1 0DU- Active
- Private Limited Company
- Company No. 06873920
- Last Updated: 01 Mar 2024
Company Profile
BRAND MACHINE INTERNATIONAL LIMITED was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in LONDON. BRAND MACHINE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years 5 months and 16 days.
| Name | BRAND MACHINE INTERNATIONAL LIMITED |
|---|---|
| Company number | 06873920 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRO 4 MANDELA STREET LONDON NW1 0DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Brand Machine Limited Mandela Street, NW1 0DU |
Dates: Saturday, April 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND MACHINE INTERNATIONAL LIMITED | 08 Apr 2009 |
| DESIGNER KIDZ RETAIL LIMITED | 04 Jun 2019 |
| BRAND MACHINE PARTNERS LIMITED | 24 Nov 2020 |