W.H. BRAKSPEAR & SONS LIMITED

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

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.

Company Information

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	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, RG9 2BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

W.H. BRAKSPEAR & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement