Brookfield Beverages Limited

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Brookfield Beverages Limited

08179789•Private Limited With Share Capital

113 High Street, Sharnbrook, Bedfordshire, MK441PE
WebsiteEmail01234783034

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Incorporated

14/08/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookfield Beverages Limited (08179789) is a private limited with share capital incorporated on 14/08/2012 (13 years old) and registered in bedfordshire, MK441PE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 14/08/2012
MK441PE

Financial Overview

Total Assets

£4.12M

Liabilities

£182.4K

Net Assets

£3.93M

Cash

£16.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nigel duncan mcnally
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2025
Legacy
Category:Capital
Date:09-07-2025
Legacy
Category:Insolvency
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:08-07-2025
Legacy
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Resolution
Category:Resolution
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2013
Move Registers To Sail Company
Category:Address
Date:04-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Move Registers To Sail Company
Category:Address
Date:28-11-2012
Change Sail Address Company
Category:Address
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Resolution
Category:Resolution
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2012
Incorporation Company
Category:Incorporation
Date:14-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

113 High Street, Sharnbrook, Bedfordshire Mk44 1Pe, Bedford, MK441PERegistered

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Contact

01234783034
info@brookfielddrinks.co.uksales@brookfielddrinks.co.uktrade@brookfielddrinks.co.uk
brookfield.com
113 High Street, Sharnbrook, Bedfordshire, MK441PE