Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Brand Machine Licences Limited
- Incorporated
- 8 October 2020 (6 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Centro 4 Mandela StreetLondonNW1 0DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2020
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16369214
Former controllers (1)
11 April 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brand Machine Licences Limited This company Owns 75–100% of shares
Duchamp Licencing Limited Owns 75–100% of shares
Flyers Licencing Ltd Owns 75–100% of shares
Peckham Rye Licencing Limited Owns 75–100% of shares
Penfield Licencing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £13,934
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,782,112 | £3,603,924 | £2,768,903 | |
| Debtors | £3,768,178 | £3,541,321 | £2,678,692 | £497 |
| Cash | £13,934 | £62,603 | £90,211 | |
| Creditors (< 1 year) | £1,933,971 | £2,283,607 | £2,475,429 | £4,064 |
| Net Current Assets | £1,848,141 | £1,320,317 | £293,474 | (£3,567) |
| Shareholder Funds | £1,848,141 | £1,320,317 | £293,474 | (£3,567) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 October 2026 |
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