This company is commonly known as Brand Machine International Limited. The company was founded 15 years ago and was given the registration number 06873920. The firm's registered office is in HERTFORD. You can find them at Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BRAND MACHINE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06873920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford, England, SG13 7EW | Secretary | 08 April 2009 | Active |
| Unit 1, Windsor Industrial Estate, 424 Ware Road, Hertford, England, SG13 7EW | Director | 08 April 2009 | Active |
| The Brand Machine Limited | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Centro 4, Mandela Street, London, United Kingdom, NW1 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person secretary company with change date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
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