BROCKMANS GIN LIMITED

Active - Accounts Filed

General Information

NAME
BROCKMANS GIN LIMITED

COMPANY NUMBER
05988509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
03/11/2006 (18years old)

WEBSITE
www.brockmansgin.com

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
03/11/2006 22/12/2014
GINUINE LIMITED

REGISTERED ADDRESS

40 QUEEN ANNE STREET
LONDON
W1G 9EL

Telephone: 02071019248
TPS: No

TRADING ADDRESSES

40 Queen Anne Street
London
W1G 9EL

Telephone: 71019248

Suite 3.02
One Crown Square Church Street
Woking
Surrey
GU21 6HR

Telephone: 71019248

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

72.76%

NET WORTH

£3M

21.32%

TOTAL LIABILITIES

£2.5M

3.08%

NET ASSETS

£3M

21.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROCKMANS GIN LIMITED	Active - Accounts Filed	View Report
GINUINE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROCKMANS GIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

72.76%

NET WORTH

£3M

21.32%

TOTAL LIABILITIES

£2.5M

3.08%

NET ASSETS

£3M

21.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUY EDWARD LAWRENCE	Owned: 0.56 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
ICON INVESTMENTS S.A	Owned: 0.47 %	Shares: 33,263	Price per share: £0.10	Total Value: £3,326.30
PETER HOWARD	Owned: 0.43 %	Shares: 30,717	Price per share: £0.10	Total Value: £3,071.70
PETER FRANCIS ATKINS	Owned: 0.34 %	Shares: 23,918	Price per share: £0.10	Total Value: £2,391.80
MICHAEL BAPTISTA	Owned: 0.31 %	Shares: 21,983	Price per share: £0.10	Total Value: £2,198.30
CHARLES BROCK	Owned: 0.31 %	Shares: 21,846	Price per share: £0.10	Total Value: £2,184.60
GARY JAMES PATERSON	Owned: 0.28 %	Shares: 19,690	Price per share: £0.10	Total Value: £1,969.00
LINDA JAMIESON	Owned: 0.27 %	Shares: 19,290	Price per share: £0.10	Total Value: £1,929.00
GILES H. PARRY	Owned: 0.23 %	Shares: 16,657	Price per share: £0.10	Total Value: £1,665.70
ANUJ GUPTA	Owned: 0.21 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
TIMOTHY WILLIAM HUDSON	Owned: 0.21 %	Shares: 14,995	Price per share: £0.10	Total Value: £1,499.50
TACTICAL MOVES 2006 LIMITED	Owned: 0.20 %	Shares: 14,286	Price per share: £0.10	Total Value: £1,428.60
PHANTASY ENTERPRISES LIMITED	Owned: 0.20 %	Shares: 14,285	Price per share: £0.10	Total Value: £1,428.50
IRIS GOOD	Owned: 0.14 %	Shares: 10,053	Price per share: £0.10	Total Value: £1,005.30
ALAN MCGUINNESS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
SCOTT GIBSON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
RUTH ELAINE CROKER	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ERICA HUNT	Owned: 0.11 %	Shares: 7,750	Price per share: £0.10	Total Value: £775.00
RICHARD PARSONS	Owned: 0.10 %	Shares: 7,353	Price per share: £0.10	Total Value: £735.30
ALEXANDRA LESLEY HINCKS	Owned: 0.07 %	Shares: 4,716	Price per share: £0.10	Total Value: £471.60
FLEXON S.A.R.L - COMPARTMENT THE NEW FLEXON	Owned: 43.45 %	Shares: 3,097,424	Price per share: £0.10	Total Value: £309,742.40
ANDY HILL	Owned: 0.04 %	Shares: 2,702	Price per share: £0.10	Total Value: £270.20
THE OAK RETIREMENT ANNUITY TRUST SCHEME	Owned: 0.04 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
AMICUS TRUSTEES LIMITED ATO THE VOLLO TRUST	Owned: 0.04 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
THE MRS A G WYATT SETTLEMENT N FUND	Owned: 0.04 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
RUSSELL JOHN LAMMING	Owned: 0.04 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ALLAN BLAIR BEATTIE	Owned: 0.00 %	Shares: 31	Price per share: £0.10	Total Value: £3.10
IMBIBE S.A.	Owned: 38.70 %	Shares: 2,758,660	Price per share: £0.10	Total Value: £275,866.00
HENRIK EKELUND	Owned: 3.72 %	Shares: 265,135	Price per share: £0.10	Total Value: £26,513.50
LUNA NOMINEES LIMITED A/C 2144200	Owned: 1.70 %	Shares: 121,316	Price per share: £0.10	Total Value: £12,131.60
ROBERT ANDREW FOWKES	Owned: 1.44 %	Shares: 102,646	Price per share: £0.10	Total Value: £10,264.60
MARC BROWNSTEIN	Owned: 1.40 %	Shares: 99,724	Price per share: £0.10	Total Value: £9,972.40
JAN SYKORA	Owned: 1.19 %	Shares: 84,643	Price per share: £0.10	Total Value: £8,464.30
MOUNTAIN STAR CAPITAL LIMITED	Owned: 1.17 %	Shares: 83,448	Price per share: £0.10	Total Value: £8,344.80
ROBERT PATRICK MCARDLE	Owned: 0.91 %	Shares: 64,923	Price per share: £0.10	Total Value: £6,492.30
BEATRIZ LONGO GORDILLO	Owned: 0.72 %	Shares: 51,366	Price per share: £0.10	Total Value: £5,136.60
STEVE DAVIES	Owned: 0.57 %	Shares: 40,989	Price per share: £0.10	Total Value: £4,098.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anastasios Economou 01/03/2008 - Present (16 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neil John Everitt 31/01/2011 - Present (13 years and 9 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Neil John Everitt 31/01/2011 - Present (13 years and 9 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
BISHOP FLEMING SECRETARIAL LIMITED 03/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 65 Past: 602	View Report
BROADWAY DIRECTORS LIMITED 03/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 381	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROCKMANS GIN LIMITED	Active - Accounts Filed	View Report
GINUINE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Guy Edward Lawrence (908675656) has left the board
Date: 12/06/2023	Event: Alexandra Lesley Hincks (919736674) has left the board
Date: 02/05/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Board Member Neil John Everitt (922868840) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Board Member Guy Edward Lawrence (908675656) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Marc Brownstein (919946970) has left the board
Date: 10/02/2020	Event: Robert Andrew Fowkes (909027613) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: Anastasios Economou (913222033) has left the board
Date: 22/06/2018	Event: New Board Member Anastasios Economou (924759983) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Board Member Alexandra Lesley Hincks (919736674) Appointed
Date: 21/07/2015	Event: New Board Member Marc Brownstein (919946970) Appointed
Date: 26/06/2015	Event: David Wilson Crosthwaite (911358479) has left the board
Date: 18/06/2015	Event: Kevan Macfarlane Crosthwaite (906961973) has left the board
Date: 22/11/2014	Event: New Annual Return filed
Date: 16/05/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 17/11/2012	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BROCKMANS GIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£3M

£2.5M

£3M

People Overview

3

8

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£3M

£2.5M

£3M

Accounts

People Overview

3

8

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™