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THE BRAND MACHINE LIMITED (07867629)

THE BRAND MACHINE LIMITED (07867629) is an active UK company. incorporated on 1 December 2011. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear. THE BRAND MACHINE LIMITED has been registered for 14 years. Current directors include JALIL, Abu Talib, JALIL, Jacqueline Anne.

Company Number
07867629
Status
active
Type
ltd
Incorporated
1 December 2011
Age
14 years
Address
Centro 4 Mandela Street, London, NW1 0DU
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
JALIL, Abu Talib, JALIL, Jacqueline Anne
SIC Codes
46420

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Introduction
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THE BRAND MACHINE LIMITED

THE BRAND MACHINE LIMITED is an active company incorporated on 1 December 2011 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. THE BRAND MACHINE LIMITED was registered 14 years ago.(SIC: 46420)

Status

active

Active since 14 years ago

Company No

07867629

LTD Company

Age

14 Years

Incorporated 1 December 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 November 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 December 2025 (7 months ago)
Submitted on 5 January 2026 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

FLYERS BRAND HOLDINGS LIMITED
From: 1 December 2011To: 30 October 2013
Contact
Address

Centro 4 Mandela Street London, NW1 0DU,

Previous Addresses

Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire SG13 7EW
From: 1 December 2011To: 4 January 2024
Timeline

7 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Sept 12
Loan Secured
Nov 21
Loan Secured
Jul 23
Loan Cleared
Aug 23
New Owner
Oct 23
Funding Round
Apr 25
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

JALIL, Jacqueline Anne

Active
Mandela Street, LondonNW1 0DU
Secretary
Appointed 01 Dec 2011

JALIL, Abu Talib

Active
Mandela Street, LondonNW1 0DU
Born August 1965
Director
Appointed 01 Dec 2011

JALIL, Jacqueline Anne

Active
Mandela Street, LondonNW1 0DU
Born November 1963
Director
Appointed 01 Dec 2011

Persons with significant control

2

Mrs Jacqueline Anne Jalil

Active
Mandela Street, LondonNW1 0DU
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Oct 2023

Mr Abu Talib Jalil

Active
Mandela Street, LondonNW1 0DU
Born August 1965

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
19 January 2026
PSC04Change of PSC Details
Legacy
16 January 2026
RP01PSC01RP01PSC01
Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2025
AAAnnual Accounts
Memorandum Articles
29 April 2025
MAMA
Resolution
29 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 December 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2024
CH01Change of Director Details
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 October 2023
PSC01Notification of Individual PSC
Mortgage Satisfy Charge Full
1 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
13 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Group
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Group
4 November 2013
AAAnnual Accounts
Certificate Change Of Name Company
30 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 October 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Change Account Reference Date Company Current Extended
13 November 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 September 2012
SH01Allotment of Shares
Incorporation Company
1 December 2011
NEWINCIncorporation