The Good Brand Works Limited

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The Good Brand Works Limited

03458519•Private Limited With Share Capital

Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH

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Incorporated

31/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

The Good Brand Works Limited (03458519) is a private limited with share capital incorporated on 31/10/1997 (28 years old) and registered in london, EC1N8UH. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 31/10/1997
EC1N8UH

Financial Overview

Total Assets

£824.7K

Liabilities

£10.3K

Net Assets

£814.4K

Cash

£24.7K

Key Metrics

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
R
raymond charles alexandre leclercq
director
C
christopher allen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2023
Legacy
Category:Accounts
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Resolution
Category:Resolution
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Capital Cancellation Shares
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 1, 26 - 29 St. Cross Street, London, England Ec1N 8Uh, EC1N8UHRegistered

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Contact

Floor 1, 26 - 29 St. Cross Street, London, EC1N8UH