• UK
  • GLOBAL BRANDS LIMITED - 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, United Kingdom

Company Information

Company registration number
03366749
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Casa
Lockoford Lane
Chesterfield
Derbyshire
S41 7JB
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB UK

Management

Managing Directors
BACON, Shaun
GARCIA PEREZ, Steven James
JAMES, Mark Peter
ATKINS, Julian
Company secretaries
WALTON, Dawn

Company Details

Type of Business
ltd
Incorporated
1997-05-07
Age Of Company
1997-05-07 27 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Global Brands (Gbl) Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
G.B.L. INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2017-05-07
Annual Return
Due Date: 2024-05-21
Last Date: 2023-05-07

GLOBAL BRANDS LIMITED Company Description

GLOBAL BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03366749. Its current trading status is "live". It was registered 1997-05-07. It was previously called G.B.L. INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2017-05-07.It can be contacted at 5Th Floor Casa .
More information

Get GLOBAL BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Brands Limited - 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, United Kingdom

1997-05-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2023-10-20) - SH01

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  • termination-director-company-with-name-termination-date (2023-08-16) - TM01

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • change-to-a-person-with-significant-control (2023-05-18) - PSC05

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  • notification-of-a-person-with-significant-control (2023-05-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-05-16) - PSC07

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  • capital-allotment-shares (2023-10-18) - SH01

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  • capital-alter-shares-subdivision (2023-10-24) - SH02

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  • memorandum-articles (2023-10-24) - MA

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  • accounts-with-accounts-type-full (2023-04-27) - AA

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • accounts-with-accounts-type-full (2017-04-03) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01

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  • accounts-with-accounts-type-full (2016-01-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • capital-return-purchase-own-shares (2016-07-14) - SH03

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  • capital-cancellation-shares (2016-08-15) - SH06

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  • second-filing-of-form-with-form-type-made-up-date (2015-08-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • accounts-with-accounts-type-full (2015-04-21) - AA

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  • mortgage-satisfy-charge-full (2015-10-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-03) - MR01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-08-18) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-02-21) - AA

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  • capital-allotment-shares (2014-10-20) - SH01

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  • change-person-secretary-company-with-change-date (2014-01-20) - CH03

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  • resolution (2014-10-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-14) - SH01

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  • resolution (2014-10-21) - RESOLUTIONS

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  • miscellaneous (2013-12-02) - MISC

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  • auditors-resignation-company (2013-11-13) - AUD

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  • auditors-resignation-company (2013-10-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-full (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • memorandum-articles (2012-08-16) - MEM/ARTS

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  • resolution (2012-08-16) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2012-06-27) - RP04

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  • legacy (2012-08-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-group (2011-06-23) - AA

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  • legacy (2010-04-08) - MG01

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  • accounts-with-accounts-type-full (2010-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • legacy (2010-06-03) - MG02

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  • change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01

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  • legacy (2009-02-11) - 288a

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  • legacy (2009-02-11) - 288b

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  • legacy (2009-05-27) - 363a

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  • accounts-with-accounts-type-full (2009-06-12) - AA

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • legacy (2008-05-09) - 363a

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2007-05-23) - 288c

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  • legacy (2006-05-26) - 363a

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  • legacy (2006-05-09) - 403b

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  • legacy (2005-05-13) - 363s

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  • resolution (2005-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-28) - AA

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  • accounts-with-accounts-type-full (2004-09-27) - AA

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  • legacy (2004-08-05) - 288c

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  • certificate-change-of-name-company (2004-05-27) - CERTNM

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  • legacy (2004-05-17) - 363s

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  • accounts-with-accounts-type-full (2003-07-30) - AA

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  • legacy (2003-06-04) - 363s

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  • legacy (2003-03-06) - 403a

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  • resolution (2002-01-17) - RESOLUTIONS

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  • resolution (2002-01-26) - RESOLUTIONS

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  • legacy (2002-01-26) - 169

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  • resolution (2002-02-07) - RESOLUTIONS

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  • memorandum-articles (2002-02-22) - MEM/ARTS

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  • resolution (2002-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-07-29) - AA

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  • auditors-resignation-company (2002-10-09) - AUD

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  • legacy (2002-12-20) - 288a

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-small (2001-05-15) - AA

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  • memorandum-articles (2001-01-20) - MEM/ARTS

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-02-17) - 88(2)R

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  • accounts-with-accounts-type-small (2000-04-18) - AA

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  • legacy (2000-06-27) - 395

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  • legacy (2000-07-28) - 287

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  • legacy (2000-08-03) - 363s

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  • legacy (2000-10-11) - 395

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  • resolution (2000-12-28) - RESOLUTIONS

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  • legacy (2000-02-17) - 123

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  • resolution (2000-02-17) - RESOLUTIONS

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  • legacy (1999-11-02) - 395

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  • legacy (1999-05-22) - 363s

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  • accounts-with-accounts-type-small (1999-03-10) - AA

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  • legacy (1998-08-13) - 287

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  • certificate-change-of-name-company (1998-07-10) - CERTNM

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  • legacy (1998-03-11) - 225

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  • legacy (1998-05-18) - 363s

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  • legacy (1997-05-15) - 288a

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  • legacy (1997-05-15) - 288b

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  • legacy (1997-05-15) - 287

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  • certificate-change-of-name-company (1997-12-02) - CERTNM

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  • incorporation-company (1997-05-07) - NEWINC

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