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BRUUD DRINKS CO LTD

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

This company is commonly known as Bruud Drinks Co Ltd. The company was founded 5 years ago and was given the registration number 11578130. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRUUD DRINKS CO LTD
Company Number:11578130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, United Kingdom, TW18 3BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3BA

Secretary31 July 2023Active
Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director26 October 2021Active
Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director19 September 2018Active
3, Chartwell Close, Waltham Abbey, England, EN9 3EP

Secretary15 June 2020Active
2, Napier Street, Plymouth, England, PL1 4QX

Director05 February 2019Active

People with Significant Control

Miss Bethany Tamsen Charlesworth
Notified on:27 September 2023
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:Rourke House, Watermans Business Park, Staines-Upon-Thames, United Kingdom, TW18 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Bethany Charlesworth
Notified on:26 October 2021
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:6, Laurel Road, Lowestoft, England, NR33 0NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jonathan Andrew Ison
Notified on:19 September 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Rourke House, Watermans Business Park, Staines-Upon-Thames, United Kingdom, TW18 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Change person secretary company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Mortgage

Mortgage satisfy charge full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Termination secretary company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Appoint person secretary company with name date.

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2020-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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