Brothers Wines Limited. Head office in Beaconsfield. Check Director.

Brothers Wines Limited, Beaconsfield

Brothers Wines Limited is a private limited company. Located at 80 Ledborough Lane, Beaconsfield HP9 2DG, this 12 years old business was incorporated on 2012-01-30 and is officially classified as "other food services" (SIC code: 56290).
1 director can be found in this enterprise: Mark J. (appointed on 01 February 2016).

About
Name: Brothers Wines Limited
Number: 07928012
Incorporation date: 2012-01-30
End of financial year: 31 March


Address:	80 Ledborough Lane Beaconsfield HP9 2DG
SIC code:	56290 - Other food services

Company staff

People with significant control

Mark J.

6 April 2016

Nature of control:	25-50% shares

Shaun J.

6 April 2016 - 1 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,655	5,941	4,249	3,712	4,949	3,161	3,143	5,082	4,271	6,090	-
Total Assets Less Current Liabilities	3,408	2,034	916	-549	798	1,861	751	3,583	3,086	2,279	1
Number Shares Allotted	2	2	2	1	-	-	-	-	-	-	-
Shareholder Funds	-3,754	-3,648	-7,151	-10,023	-10,876	-	-	-	-	-	-

The date for Brothers Wines Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Mark J. that has 1/2 or less of shares. Shaun J. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 80 Ledborough Lane Beaconsfield HP9 2DG. Change occurred on 2023-01-24. Company's previous address: 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET. filed on: 24th, January 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-04-01 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 3rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-01 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 30th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 22nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-22: 2.00 GBP capital
AP01	New director was appointed on 2015-01-12 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET. Change occurred on 2015-01-13. Company's previous address: 1 Lesley Owen Way Lesley Owen Way Shrewsbury SY1 4RB. filed on: 13th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-31: 2.00 GBP capital
AD01	Registered office address changed from 3 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP United Kingdom on 2013-12-05 filed on: 5th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 20th, June 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2012 \| incorporation	Free Download (7 pages)

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