JUSTERINI & BROOKS,LIMITED
Active - Accounts Filed
General Information
NAME
JUSTERINI & BROOKS,LIMITED
COMPANY NUMBER
00068576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
22/12/1900
(124years old)
WEBSITE
www.justerinis.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LZ
Telephone: 02074846400
TPS: No
17 Cornwall Terrace
Regents Park
London
NW1 4QW
2 West Craigs Industrial Estate
98 Turnhouse Road
Edinburgh
Midlothian
EH12 8NR
61 St. James's Street
London
SW1A 1LZ
Telephone: 74938721
Glenspey Distillery
Rothes
Kieth
Aberlour, Banffshire
AB38 7AT
Kingsley House 1a
Wimpole Street
London
W1G 0EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Richard Nagy (932417832) Appointed |
| 19/06/2024 | Dorotea Keresztesi (927423270) has left the board |
Credit Risk Overview
Want to learn more about JUSTERINI & BROOKS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUSTERINI & BROOKS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUSTERINI & BROOKS,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 56 Past: 22 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/06/2024 - Present (6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
| DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
| DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
| DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
| DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
| DIAGEO CL1 LIMITED | Company is dissolved | View Report |
| DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
| TIPPLESWORTH LIMITED | Company is dissolved | View Report |
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
| COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
| GLENEAGLES MOTEL LIMITED | Dormant | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
| JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
| JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
| THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
| WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
| ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
| DIAGEO (IH) LIMITED | Non-Trading | View Report |
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
| DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
| GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO US HOLDINGS | Company is dissolved | View Report |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
| DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
| DIAGEO US INVESTMENTS | Company is dissolved | View Report |
| DIAGEO INC | N/A | N/A |
| ANYSLAM INVESTMENTS | Company is dissolved | View Report |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO OVERSEAS BV | N/A | N/A |
| DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
| DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
| DIAGEO IRELAND | N/A | N/A |
| 1759 PROPERTY LIMITED | N/A | N/A |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
| POWTOM 11 LIMITED | N/A | N/A |
| POWTOM 12 LIMITED | N/A | N/A |
| POWTOM 13 LIMITED | N/A | N/A |
| POWTOM 14 LIMITED | N/A | N/A |
| POWTOM 16 LIMITED | N/A | N/A |
| POWTOM 17 LIMITED | N/A | N/A |
| GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| GUINNESS STOREHOUSE LIMITED | N/A | N/A |
| R & A BAILEY & CO | N/A | N/A |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
| UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO PLC | N/A | N/A |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
| GUINNESS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J & B SCOTLAND LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| S W FINANCE COMPANY LTD | N/A | N/A |
| SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
| SHAW WALLACE BREWERIES LTD | N/A | N/A |
| SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
| SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
| USL HOLDINGS LTD | N/A | N/A |
| USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| UNITED SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Richard Nagy (932417832) Appointed |
| 19/06/2024 | Dorotea Keresztesi (927423270) has left the board |
| 23/05/2024 | Lisa Lunoe (927145474) has left the board |
| 23/05/2024 | New Board Member Rachel Jayne Henderson (908395236) Appointed |
| 10/05/2024 | New Board Member Naomi Kathryn Alston (932280810) Appointed |
| 09/05/2024 | Caoimhe McCabe (930225378) has left the board |
| 09/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 17/11/2022 | New Board Member Caoimhe McCabe (930225378) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Nandor Szakolczai (927144684) has left the board |
| 12/07/2022 | Dayalan Nayager (922876181) has left the board |
| 19/05/2022 | New Accounts filed |
| 31/03/2022 | Hina Patel (925088222) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Dora Keresztesi (927423270) Appointed |
| 07/09/2020 | Aniko Mahler (920268684) has left the board |
| 13/07/2020 | Lisa Lunoe (927145475) has left the board |
| 13/07/2020 | New Board Member Lisa Lunoe (927145474) Appointed |
| 06/07/2020 | New Board Member Nandor Szakolczai (927144684) Appointed |
| 03/07/2020 | New Board Member Lisa Lunoe (927145475) Appointed |
| 03/07/2020 | Gavin Paul Crickmore (907072121) has left the board |
| 03/07/2020 | New Board Member Dayalan Nayager (922876181) Appointed |
| 03/07/2020 | Kerryn Louise Haynes (916277412) has left the board |
| 03/07/2020 | David Heginbottom (915431002) has left the board |
| 27/06/2020 | New Accounts filed |
| 18/12/2019 | Kara Elizabeth Major (924942111) has left the board |
| 18/12/2019 | New Board Member Hina Patel (925088222) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Edward Martin Peachey (917545768) has left the board |
| 10/10/2019 | New Board Member Kerryn Louise Haynes (916277412) Appointed |
| 26/03/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 02/10/2018 | Stephen John Bolton (909488508) has left the board |
| 02/10/2018 | New Board Member Sharon Lynnette Fennessy (919152150) Appointed |
| 07/08/2018 | David Frederick Harlock (919667803) has left the board |
| 07/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 26/04/2018 | Jonathan Michael Guttridge (924172366) has left the board |
| 27/03/2018 | New Accounts filed |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172366) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (918229775) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
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