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Brockmans Gin Limited (reg no 05988509) is a private limited company legally formed on 2006-11-03. The business can be found at 40 Queen Anne Street, London W1G 9EL. Changed on 2014-12-22, the previous name the firm utilized was Ginuine Limited. Brockmans Gin Limited is operating under Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Brockmans Gin Limited
Number 05988509
Date of Incorporation: 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

As for the 2 directors that can be found in this business, we can name: Neil E. (in the company from 31 January 2011), Anastasios E. (appointment date: 01 March 2008). The Companies House lists 8 persons of significant control, namely: Etienne Henri Eugene M. has substantial control or influence, Rachel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherina W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Wed, 17th Jan 2024: 712880.90 GBP
filed on: 18th, January 2024 | capital 		Free Download (4 pages)

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