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Broker's Gin Limited, KT8 9BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROKER'S GIN LIMITED

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

This company is commonly known as Broker's Gin Limited. The company was founded 26 years ago and was given the registration number 03570994. The firm's registered office is in EAST MOLESEY. You can find them at 1st Floor Suite Bridge House, 11, Creek Road, East Molesey, Surrey. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BROKER'S GIN LIMITED
Company Number:03570994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:1st Floor Suite Bridge House, 11, Creek Road, East Molesey, Surrey, England, KT8 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mccormick Distilling Co. Inc., One Mccormick Lane, Weston, United States, 64098

Secretary30 October 2015Active
Mccormick Distilling Co., Inc., One Mccormick Lane, Weston, United States, 64098

Director30 October 2015Active
Mccormick Distilling Co., Inc., One Mccormick Lane, Weston, United States, 64098

Director30 October 2015Active
Mccormick Distilling Co., Inc., One Mccormick Avenue, Weston, United States, 64098

Director30 October 2015Active
Flat 11, Fairlawn, Hall Place Drive, Weybridge, England, KT13 0AY

Secretary27 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1998Active
45 Jane Seymour House, Queens Reach Creek Road, East Molesey, KT8 9DE

Director27 May 1998Active
Flat 11, Fairlawn, Hall Place Drive, Weybridge, England, KT13 0AY

Director27 May 1998Active

People with Significant Control

Ms Andrea Bruce
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:American
Country of residence:United States
Address:3551 Hamblin, 4th Floor East Mc2393, Auburn Hills, United States,
Nature of control:
  • Significant influence or control as trust
Mr Edward Pechar
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:American
Country of residence:Usa
Address:5501, Northaven Road, Dallas, Usa,
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 (0 months remaining)

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