This company is commonly known as W.h. Brakspear & Sons Limited. The company was founded 128 years ago and was given the registration number 00046656. The firm's registered office is in HENLEY ON THAMES. You can find them at Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | W.H. BRAKSPEAR & SONS LIMITED |
|---|---|---|
| Company Number | : | 00046656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1896 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, RG9 2BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Secretary | 03 September 2010 | Active |
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Director | 16 December 2003 | Active |
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Director | 01 January 2008 | Active |
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Director | 13 December 2023 | Active |
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Director | 12 May 2010 | Active |
| Bull Courtyard, Bell Street, Henley On Thames, RG9 2BA | Secretary | 31 March 2010 | Active |
| 12 Appleford Drive, Abingdon, OX14 2DA | Secretary | - | Active |
| Westmorland House 55 Burkes Road, Beaconsfield, HP9 1PW | Secretary | 04 June 1999 | Active |
| 2 Holly Road, Woodley, Reading, RG5 4BH | Secretary | 01 March 2003 | Active |
| 16 Blandy Road, Henley On Thames, RG9 1QB | Secretary | - | Active |
| 1 Little St Leonards, London, SW14 7LT | Director | - | Active |
| 12 Langford Green, Hutton, Brentwood, CM13 1YJ | Director | 01 April 2004 | Active |
| Summerfields Woodcote Road, South Stoke, Reading, RG8 0JJ | Director | 08 December 1995 | Active |
| 12 Appleford Drive, Abingdon, OX14 2DA | Director | - | Active |
| Camden House, 53 New Street, Henley On Thames, RG9 2BP | Director | - | Active |
| 2 The Triangle, Upper Basildon, Reading, RG8 8LX | Director | 01 May 1996 | Active |
| Westmorland House 55 Burkes Road, Beaconsfield, HP9 1PW | Director | 29 October 1999 | Active |
| 18 Billing Street, London, SW10 9UT | Director | 01 September 1998 | Active |
| The Coach House, Little Somerford, SN15 5HB | Director | 14 November 1997 | Active |
| 2 Holly Road, Woodley, Reading, RG5 4BH | Director | 01 January 2006 | Active |
| The Old Toll House, Mare Hill Road, Pulborough, RH20 2DY | Director | 22 February 2007 | Active |
| 16 Blandy Road, Henley On Thames, RG9 1QB | Director | - | Active |
| The Old Cottage, Newlands Lane Stoke Row, Henley On Thames, RG9 5PS | Director | - | Active |
| Leyfield House, Kirkby Lonsdale, Carnforth, LA6 2DD | Director | 26 June 1998 | Active |
| The Old Vicarages, Bucklebury, Reading, RG7 6PL | Director | - | Active |
| 7 Misbourne House, Amersham Road, Chalfont St. Giles, HP8 4RY | Director | 06 November 1998 | Active |
| The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, KT22 0HB | Director | - | Active |
| 68, Vicarage Road, Henley-On-Thames, United Kingdom, RG9 1HU | Director | 01 January 1993 | Active |
| J.T.D. Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bull Courtyard, Bell Street, Henley-On-Thames, England, RG9 2BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Incorporation | Memorandum articles. | Download |
| 2018-07-20 | Resolution | Resolution. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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