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BROCKMANS GIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockmans Gin Limited. The company was founded 18 years ago and was given the registration number 05988509. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BROCKMANS GIN LIMITED
Company Number:05988509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Millefiori, Apt 16c, 1 Rue Des Genets, Monaco, Monaco, MC98000

Director01 March 2008Active
5, Dargle Demesne, Enniskerry, Ireland, A98 Y2H4

Director31 January 2011Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary03 November 2006Active
40, Queen Anne Street, London, England, W1G 9EL

Corporate Secretary10 March 2011Active
C/O Brownstein Group, 215, South Broad Street, Philadelphia, United States, 19107

Director26 June 2015Active
29,, Abercromby Place, Edinburgh, Scotland, EH3 6QE

Director04 December 2006Active
Ivy Cottage, Tilt Road, Cobham, KT11 3HY

Director04 December 2006Active
The White House, Fir Lane, Steeple Aston, OX25 4SF

Director04 December 2006Active
Ringers Oak, Pembroke Road, Woking, GU22 7DS

Director23 April 2007Active
17,, Leinster Mews, London, England, W2 3EY

Director01 November 2015Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL

Director01 January 2021Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director03 November 2006Active

People with Significant Control

Ms Rachel Carol Stephens
Notified on:14 November 2023
Status:Active
Date of birth:September 1993
Nationality:New Zealander
Country of residence:New Zealand
Address:Asiatrust New Zealand Limited, 12 O'Connell Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Katherina Weiss
Notified on:03 November 2021
Status:Active
Date of birth:January 1980
Nationality:Austrian
Country of residence:New Zealand
Address:Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Richard Jon Broad
Notified on:22 February 2019
Status:Active
Date of birth:September 1958
Nationality:New Zealander
Country of residence:New Zealand
Address:Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Kevin George Taylor
Notified on:07 November 2018
Status:Active
Date of birth:May 1960
Nationality:New Zealander
Country of residence:New Zealand
Address:Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Lauren Cherie Willis
Notified on:07 November 2018
Status:Active
Date of birth:February 2016
Nationality:New Zealander
Country of residence:New Zealand
Address:Asiaciti Trust New Zealand Limited, 12 O'Connell Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Graeme Walter Briggs
Notified on:20 September 2016
Status:Active
Date of birth:April 1946
Nationality:Australian
Country of residence:Singapore
Address:Asiaciti Trust Singapore Pty Ltd, 61 Robinson Road, Singapore, Singapore, 68893
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Adrian Taylor
Notified on:20 September 2016
Status:Active
Date of birth:July 1960
Nationality:Australian
Country of residence:Cook Islands
Address:Bermuda House, Tutakimoa Road, Rarotonga, Cook Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Etienne Henri Eugene Mouthon
Notified on:20 September 2016
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:Switzerland
Address:Elyseum Family Office Sa, 7 Rue Des Alpes, Geneva 1201, Switzerland,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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