Company Profile
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Large EnterpriseGlobal Brands Limited
03366749•Private Limited With Share Capital
5Th Floor Casa, Lockoford Lane, Chesterfield, S417JB
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Incorporated
07/05/1997
Company Age
29 years
Directors
7
Employees
231
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Brands Limited (03366749) is a private limited with share capital incorporated on 07/05/1997 (29 years old) and registered in chesterfield, S417JB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Established in 1997 by entrepreneur steve perez, global brands has grown to become one of the country\u00e2\u20ac\u2122s leading independent drinks businesses. with a portfolio of 17 brands, we cater for every occasion, spanning premium tonics, mixers and soft drinks, spirits and liqueurs, beers, rt...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 07/05/1997
S417JB
231 employees
Financial Overview
Total Assets
£47.82M
Liabilities
£26.93M
Net Assets
£20.89M
Turnover
£71.48M
Cash
£224.0K
Key Metrics
231
Employees
7
Directors
20
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Resolution
Category:Resolution
Date:15-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Resolution
Category:Resolution
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Memorandum Articles
Category:Incorporation
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Legacy
Category:Mortgage
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Mortgage
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts30/09/2025
Trading Addresses
5Th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S417JBRegistered
Unit 54-55, Storforth Trading Estate, Storforth Lane, Chesterfield, Derbyshire, S410QR
Related Companies
10
Contact
01246216000export@globalbrands.co.ukinfo@globalbrands.co.ukglobalbrands.co.uk
5Th Floor Casa, Lockoford Lane, Chesterfield, S417JB