The Good Brand Works Limited
03458519
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
Former
director · Resigned 13/06/2017
director · Resigned 31/01/2019
director · Resigned 28/02/2019
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/12/2022
secretary · Resigned 26/02/2024
director · Resigned 13/06/2025
director · Resigned 07/01/2026
Persons with Significant Control
Anthesis Consulting Group Limited
Fitzroy House, 355 Euston Road, London, NW1 3AL
Reg: 08425819 · Companies House · Limited By Shares
Notified 31/01/2019
PSC Statements
No active PSC statements on record.
Charges0 outstanding
INVESTEC BANK PLC
PALATINE PRIVATE EQUITY LLP
INVESTEC BANK PLC (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP
INVESTEC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
FLOOR 1
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
capital allotment shares
confirmation statement with updates
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
resolution
resolution
capital allotment shares
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
capital cancellation shares
resolution
capital return purchase own shares
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name