W.H. Brakspear & Sons Limited
Company Profile
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MediumW.h. Brakspear & Sons Limited
00046656•Private Limited With Share Capital
Bull Courtyard, Bell Street, Henley On Thames, RG92BA
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Incorporated
28/01/1896
Company Age
130 years
Directors
6
Employees
400
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
W.h. Brakspear & Sons Limited (00046656) is a private limited with share capital incorporated on 28/01/1896 (130 years old) and registered in henley on thames, RG92BA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Our pubs are all unique, from upmarket town centre pubs, to picturesque country gastro pubs, to traditional pubs at the heart of the community. we pride ourselves on the fact that our pubs are all different to one another. with different menus, different drinks ranges and different facilities, they ...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 28/01/1896
RG92BA
400 employees
Financial Overview
Total Assets
£98.51M
Liabilities
£43.33M
Net Assets
£55.18M
Turnover
£41.35M
Cash
£8.62M
Key Metrics
400
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Memorandum Articles
Category:Incorporation
Date:11-09-2018
Resolution
Category:Resolution
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Auditors Resignation Company
Category:Auditors
Date:07-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Capital
Date:03-05-2007
Resolution
Category:Resolution
Date:03-05-2007
Legacy
Category:Mortgage
Date:26-04-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-04-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:03-04-2007
Legacy
Category:Reregistration
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Capital
Date:09-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Capital
Date:05-04-2006
Legacy
Category:Capital
Date:22-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:08-09-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Capital
Date:24-10-2003
Legacy
Category:Capital
Date:30-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2003
Legacy
Category:Capital
Date:14-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts29/12/2024
Trading Addresses
25 Market Place, Wokingham, Berkshire, RG401AP
51-53 High Street, Marlow, Buckinghamshire, SL71BA
56 Denmark Street, Wokingham, Berkshire, RG402BQ
Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, RG92BARegistered
Matthewsgreen Road, Wokingham, Berkshire, RG411JT
Related Companies
10
Contact
01491577523information@brakspear.co.ukbrakspear.co.uk
Bull Courtyard, Bell Street, Henley On Thames, RG92BA