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BROCKMANS GIN LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 05988509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- ECONOMOU, Anastasios
- EVERITT, Neil John
- HINCKS, Alexandra Lesley
- LAWRENCE, Guy Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-03
- Age Of Company 2006-11-03 17 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Adrian Taylor
- Mr Graeme Walter Briggs
- Etienne Mouthon
- -
- -
- -
- Etienne Mouthon
- -
- Katherina Weiss
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GINUINE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
✓
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BROCKMANS GIN LIMITED Company Description
- BROCKMANS GIN LIMITED is a ltd registered in United Kingdom with the Company reg no 05988509. Its current trading status is "live". It was registered 2006-11-03. It was previously called GINUINE LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 40 Queen Anne Street .
Get BROCKMANS GIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brockmans Gin Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROCKMANS GIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05988509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05988509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05988509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-08-18) - RESOLUTIONS
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capital-allotment-shares (2021-08-06) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-01-09) - AA
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accounts-with-accounts-type-small (2021-07-27) - AA
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confirmation-statement-with-updates (2021-11-17) - CS01
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notification-of-a-person-with-significant-control (2021-11-17) - PSC01
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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capital-name-of-class-of-shares (2020-08-12) - SH08
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resolution (2020-08-12) - RESOLUTIONS
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legacy (2020-08-12) - CAP-SS
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legacy (2020-08-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-12) - SH19
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capital-allotment-shares (2020-02-06) - SH01
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confirmation-statement-with-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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accounts-with-accounts-type-small (2019-09-19) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-small (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-11-15) - PSC01
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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change-to-a-person-with-significant-control (2018-11-15) - PSC04
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change-person-director-company-with-change-date (2018-06-01) - CH01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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keyboard_arrow_right 2017
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resolution (2017-11-27) - RESOLUTIONS
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capital-allotment-shares (2017-11-09) - SH01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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capital-allotment-shares (2016-10-29) - SH01
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resolution (2016-09-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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keyboard_arrow_right 2015
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resolution (2015-03-25) - RESOLUTIONS
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memorandum-articles (2015-03-25) - MA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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capital-allotment-shares (2015-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-18) - CH01
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capital-allotment-shares (2014-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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capital-allotment-shares (2014-04-16) - SH01
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certificate-change-of-name-company (2014-12-22) - CERTNM
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capital-allotment-shares (2014-03-26) - SH01
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change-of-name-notice (2014-12-22) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-26) - SH01
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capital-allotment-shares (2012-03-28) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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termination-secretary-company-with-name (2012-06-12) - TM02
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resolution (2012-08-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-18) - SH01
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capital-allotment-shares (2011-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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resolution (2011-08-02) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-03-23) - AP04
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termination-secretary-company-with-name (2011-03-23) - TM02
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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change-corporate-secretary-company-with-change-date (2009-11-02) - CH04
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 225
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-09-05) - 123
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legacy (2008-11-04) - 363a
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legacy (2008-09-05) - 88(2)
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legacy (2008-09-05) - 122
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resolution (2008-09-10) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 88(2)R
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legacy (2007-01-26) - 288b
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legacy (2007-11-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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incorporation-company (2006-11-03) - NEWINC
