Brockmans Gin Limited, London
Brockmans Gin Limited is a private limited company. Previously, it was called Ginuine Limited (it was changed on 2014-12-22). Situated at 40 Queen Anne Street, London W1G 9EL, this 17 years old enterprise was incorporated on 2006-11-03 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).2 directors can be found in the firm: Neil E. (appointed on 31 January 2011), Anastasios E. (appointed on 01 March 2008).
| About | |
|---|---|
| Name: Brockmans Gin Limited | |
| Number: 05988509 | |
| Incorporation date: 2006-11-03 | |
| End of financial year: 31 December |
| Address: |
40 Queen Anne Street London W1G 9EL |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Etienne Henri Eugene M.
20 September 2016
| Nature of control: |
significiant influence or control |
Rachel S.
14 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherina W.
3 November 2021 - 14 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme B.
20 September 2016 - 14 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin T.
7 November 2018 - 3 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
22 February 2019 - 3 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren W.
7 November 2018 - 22 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian T.
20 September 2016 - 7 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Brockmans Gin Limited confirmation statement filing is 2024-10-20. The latest one was submitted on 2023-10-06. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
8 persons of significant control are indexed in the official register, namely: Etienne Henri Eugene M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sun, 31st Dec 2023 filed on: 27th, June 2024 | accounts |
Free Download
(20 pages)
|
| Companies nearby | |
|---|---|
| Lionyxeye Limited (0.00 mile) | |
| Greenbottle Limited (0.00 mile) | |
| Last Bid (uk) Ltd (0.00 mile) | |
| Vortic Xr Limited (0.00 mile) |
| Mapquest Limited (0.00 mile) | |
| Woodcote Property Investments Limited (0.00 mile) | |
| Overstone Resort Holdings Limited (0.00 mile) | |
| Acuitus Limited (0.00 mile) |