Brockmans Gin Limited
Company Profile
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SmallBrockmans Gin Limited
05988509•Private Limited With Share Capital
6 Marylebone Passage, London, Greater London, W1W8EX
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Incorporated
03/11/2006
Company Age
19 years
Directors
3
Employees
12
SIC Code
11010
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brockmans Gin Limited (05988509) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in greater london, W1W8EX. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
The company: founded by a small group of friends, brockmans gin ltd is an exciting, fast-growth company headquartered in the uk, with key markets in europe, north america and beyond. like our gin, our company reputation is the result of great care and a source of great pride. the care & pride we tak...
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 03/11/2006
W1W8EX
12 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£3.12M
Net Assets
£-1.11M
Cash
£81.0K
Key Metrics
12
Employees
3
Directors
37
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2023
Legacy
Category:Capital
Date:04-07-2023
Legacy
Category:Insolvency
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Resolution
Category:Resolution
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2020
Legacy
Category:Capital
Date:12-08-2020
Legacy
Category:Insolvency
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Resolution
Category:Resolution
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Memorandum Articles
Category:Incorporation
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2014
Change Of Name Notice
Category:Change Of Name
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Import / Export
Imports
12 Months7
60 Months26
Exports
12 Months9
60 Months53
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
6 Marylebone Passage, London, W1W8EXRegistered
Suite 3.02, One Crown Square Church Street, Woking, Surrey, GU216HR
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