Menna Overview
Here’s a quick overview of BROCKMANS GIN LIMITED 👀 — a London, Greater London based business that started in 2006.
BROCKMANS GIN LIMITED
- Company statusactive
- Company No05988509
- Age20 years Incorporated 3 November 2006
- Officers2
Address
6 Marylebone Passage, London, Greater London, W1W 8EX, England
BROCKMANS GIN LIMITED is an active company incorporated on 3 November 2006 and based in London, Greater London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 29 Oct 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
3 Months Ago on 07 Aug 2026
Capital Alter Shares Subdivision
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 22 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 22 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 22 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 22 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Small
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECONOMOU, Anastasios | director | Jun 1977 | 01 Mar 2008 |
| EVERITT, Neil John | director | Feb 1961 | 31 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antony Reginald Brokenshire | Jan 1962 | 22 Apr 2024 |
| Ms Rachel Carol Stephens | Sep 1993 | 14 Nov 2023 |
| Katherina Weiss | Jan 1980 | 03 Nov 2021 |
| Richard Jon Broad | Sep 1958 | 22 Feb 2019 |
| Kevin George Taylor | May 1960 | 07 Nov 2018 |
| Lauren Cherie Willis | Feb 2016 | 07 Nov 2018 |
| Mr Graeme Walter Briggs | Apr 1946 | 20 Sept 2016 |
| Adrian Taylor | Jul 1960 | 20 Sept 2016 |
| Etienne Henri Eugene Mouthon | Feb 1966 | 20 Sept 2016 |
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Here’s a quick overview of BROCKMANS GIN LIMITED 👀 — a London, Greater London based business that started in 2006.