Global Brands Limited
Company Profile
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MediumGlobal 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
28 years
Directors
7
Employees
218
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 (28 years old) and registered in chesterfield, S417JB. The company operates under SIC code 74909 and is classified as Medium.
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
Medium
Incorporated 07/05/1997
S417JB
218 employees
Financial Overview
Total Assets
£46.85M
Liabilities
£26.13M
Net Assets
£20.71M
Turnover
£66.38M
Cash
£80.0K
Key Metrics
218
Employees
7
Directors
20
Shareholders
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
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
Resolution
Category:Resolution
Date:05-09-2005
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024
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