BROCKMANS GIN LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 05988509
- Last Updated: 01 Mar 2024
Company Profile
BROCKMANS GIN LIMITED was incorporated on Friday, November 3, 2006 as a Private Limited Company with registered address in LONDON. BROCKMANS GIN LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 18 years 3 months and 20 days.
| Name | BROCKMANS GIN LIMITED |
|---|---|
| Company number | 05988509 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rachel Carol Stephens Nationality: New Zealander |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Katherina Weiss Nationality: Austrian |
Dates: Wednesday, November 3, 2021 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Richard Jon Broad Nationality: New Zealander |
Dates: Friday, February 22, 2019 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Lauren Cherie Willis Nationality: New Zealander |
Dates: Wednesday, November 7, 2018 - Friday, February 22, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Kevin George Taylor Nationality: New Zealander |
Dates: Wednesday, November 7, 2018 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Etienne Henri Eugene Mouthon Nationality: French |
Dates: Tuesday, September 20, 2016 - present
significant influence or control as trust
|
| Mr Graeme Walter Briggs Nationality: Australian |
Dates: Tuesday, September 20, 2016 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Adrian Taylor Nationality: Australian |
Dates: Tuesday, September 20, 2016 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against BROCKMANS GIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROCKMANS GIN LIMITED | 03 Nov 2006 |
| GINUINE LIMITED | 22 Dec 2014 |