Global Brands Limited

Active03366749 Private limited company

What Global Brands say about themselves

“Entry this way Entry this way OurFlavours BuyOnline CocktailRecipes It’s All About the Gram FOLLOW US Instagram Facebook-f Tiktok”

— from vkofficial.com
Incorporated
7 May 1997 (29 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Matthew Bulcroft
Michael Paul Smith
Accounts type
Group
Region
East Midlands
Address
5th Floor Casa
Lockoford Lane
Chesterfield
S41 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born September 1999 (27)
Bulcroft, Matthew
Director · Appointed 9 May 2024
British
Born February 1987 (39)
Smith, Michael Paul
Director · Appointed 9 May 2024
British
Born May 1982 (44)
Atkins, Julian
Director · Appointed 26 March 2019
British
Born February 1974 (52)
Director · Appointed 2 February 2009
British
Born July 1965 (61)
Secretary · Appointed 7 May 1997
British
Director · Appointed 7 May 1997
British
Born December 1956 (69)
Officer history (5 former)
21 October 2024
Appointed Garcia Perez, Sebastian as Director
9 May 2024
Appointed Bulcroft, Matthew as Director
9 May 2024
Appointed Smith, Michael Paul as Director
9 May 2024
Resigned James, Mark Peter as Director
14 April 2023
Resigned Allinson, Rebecca Louise as Director
4 October 2021
Appointed Allinson, Rebecca Louise as Director
26 March 2019
Appointed Atkins, Julian as Director
2 February 2009
Appointed Bacon, Shaun as Director
2 February 2009
Resigned Craig, John Andrew Duncan as Director
10 December 2002
Appointed Craig, John Andrew Duncan as Director
7 May 1997
Appointed Garcia Perez, Steven James as Director
7 May 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 May 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 May 1997
Appointed James, Mark Peter as Director
7 May 1997
Appointed Walton, Dawn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08082265
Former controllers (1)
16 May 2023
Ceased Steven James Garcia Perez — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bradbury Hall Developments Limited Owns 75–100% of shares
Global Brands Limited This company Owns 50–75% of shares
Crossco 1465 Limited Owns 75–100% of shares
Franklin 1886 Limited Owns 75–100% of shares
Mangogo Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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