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DRINKS BROKERS LIMITED

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

This company is commonly known as Drinks Brokers Limited. The company was founded 21 years ago and was given the registration number 04489927. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, Norfolk. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:DRINKS BROKERS LIMITED
Company Number:04489927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:7 The Close, Norwich, Norfolk, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary19 July 2002Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director19 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2002Active
7, The Close, Norwich, NR1 4DJ

Director19 July 2002Active
7, The Close, Norwich, NR1 4DJ

Director20 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mrs Linda Ann Hardy
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Richard Francis Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-14Insolvency

Liquidation in administration result creditors meeting.

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2023-10-07Insolvency

Liquidation in administration proposals.

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2023-09-30Address

Change registered office address company with date old address new address.

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2023-09-30Insolvency

Liquidation in administration appointment of administrator.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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