Brockmans Gin Limited

Company Name	Brockmans Gin Limited
Company Status	Active
Company Number	05988509
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Previous Name	Ginuine Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Anastasios Economou
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	01 March 2008(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Millefiori, Apt 16c 1 Rue Des Genets Monaco Mc98000

Director Name	Neil John Everitt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(4 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 Ailesbury Wood Ballsbridge Dublin 4 D04 R7r6

Director Name	Ms Alexandra Lesley Hincks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(9 years after company formation)
Appointment Duration	8 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17, Leinster Mews London W2 3EY

Director Name	Mr Guy Edward Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Tracey Lee Everitt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2006(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Fir Lane Steeple Aston Oxfordshire OX25 4SF

Director Name	David Wilson Crosthwaite
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 29 May 2015)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	29, Abercromby Place Edinburgh EH3 6QE Scotland

Director Name	Mr Kevan Macfarlane Crosthwaite
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 December 2006(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 29 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Ivy Cottage Tilt Road Cobham Surrey KT11 3HY

Director Name	Robert Andrew Fowkes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringers Oak Pembroke Road Woking Surrey GU22 7DS

Director Name	Mr Marc Brownstein
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2020)
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Brownstein Group 215, South Broad Street Philadelphia Pa 19107

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Golden Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2012)
Correspondence Address	40 Queen Anne Street London W1G 9EL

Contact

Website	brockmansgin.com

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

988.7k at £0.1	Trustees Of Flexon Trust 46.16% Ordinary
102.6k at £0.1	Robert Andrew Fowkes 4.79% Ordinary
70k at £0.1	Luna Nominees Limited A/c 2144200 3.27% Ordinary
537.3k at £0.1	Imbibe Sa 25.09% Ordinary
52.9k at £0.1	Robert Patrick Mcardle 2.47% Ordinary
35.7k at £0.1	Jan Sykora 1.67% Ordinary
30.7k at £0.1	Peter Howard 1.43% Ordinary
27.5k at £0.1	Steve Davies 1.28% Ordinary
27k at £0.1	Henrik Ekelund 1.26% Ordinary
24k at £0.1	David Bouckley 1.12% Ordinary
23.9k at £0.1	Peter Francis Atkins 1.12% Ordinary
19.7k at £0.1	Gary James Paterson 0.92% Ordinary
19.3k at £0.1	Ian Ronald Jamieson 0.90% Ordinary
17.7k at £0.1	Marc Brownstein 0.83% Ordinary
16.7k at £0.1	Giles H. Parry 0.78% Ordinary
15k at £0.1	Anuj Gupta 0.70% Ordinary
14.6k at £0.1	Charles Brock 0.68% Ordinary
14.3k at £0.1	Phantasy Enterprises LTD 0.67% Ordinary
14.3k at £0.1	Tactical Moves 2006 LTD 0.67% Ordinary
10k at £0.1	Alan Mcguinness 0.47% Ordinary
10.1k at £0.1	Anthony Bruton Meyrick Good 0.47% Ordinary
10k at £0.1	Michael Baptista 0.47% Ordinary
10k at £0.1	Ruth Elaine Croker 0.47% Ordinary
10k at £0.1	Scott Gibson 0.47% Ordinary
10k at £0.1	Timothy William Hudson 0.47% Ordinary
7.8k at £0.1	Raymond William Hunt 0.36% Ordinary
7.4k at £0.1	Richard Parsons 0.34% Ordinary
2.7k at £0.1	Andy Hill 0.13% Ordinary
2.5k at £0.1	Trustee Of Clearwater Trust 0.12% Ordinary
2.5k at £0.1	Trustee Of Dom Perignon Trust 0.12% Ordinary
2.5k at £0.1	Trustee Of Mrs A.g. Wyatt Settlement 'n' Fund 0.12% Ordinary
2.5k at £0.1	Trustee Of Saints Trust 0.12% Ordinary
2k at £0.1	Robert Patrick Mcardle 0.09% Ordinary B

Financials

Year	2014
Net Worth	£1,021,624
Cash	£975,876
Current Liabilities	£481,996

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

18 January 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 712,880.9 (4 pages)
20 November 2023	Change of details for Etienne Mouthon as a person with significant control on 14 November 2023 (2 pages)
20 November 2023	Cessation of Graeme Walter Briggs as a person with significant control on 14 November 2023 (1 page)
20 November 2023	Notification of Rachel Carol Stephens as a person with significant control on 14 November 2023 (2 pages)
20 November 2023	Cessation of Katherina Weiss as a person with significant control on 14 November 2023 (1 page)
10 October 2023	Confirmation statement made on 6 October 2023 with updates (9 pages)
30 August 2023	Director's details changed for Neil John Everitt on 29 August 2023 (2 pages)
7 July 2023	Memorandum and Articles of Association (32 pages)
7 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2023	Statement of capital on 4 July 2023 GBP 712,130.9 (5 pages)
4 July 2023	Statement by Directors (1 page)
4 July 2023	Solvency Statement dated 04/07/23 (1 page)
4 July 2023	Resolutions RES13 ‐ Reduce share prem a/c 04/07/2023 (1 page)
3 July 2023	Statement of company's objects (2 pages)
3 July 2023	Termination of appointment of Guy Edward Lawrence as a director on 3 July 2023 (1 page)
20 June 2023	Amended accounts for a small company made up to 31 December 2022 (20 pages)
8 June 2023	Termination of appointment of Alexandra Lesley Hincks as a director on 30 May 2023 (1 page)
24 May 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 712,130.9 (4 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
8 February 2023	Statement of capital following an allotment of shares on 7 February 2023 GBP 485,369.4 (4 pages)
15 November 2022	Director's details changed for Neil John Everitt on 3 November 2022 (2 pages)
15 November 2022	Change of details for Katherina Weiss as a person with significant control on 3 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 3 November 2022 with updates (9 pages)
15 November 2022	Director's details changed for Anastasios Economou on 3 November 2022 (2 pages)
15 November 2022	Director's details changed for Anastasios Economou on 3 November 2022 (2 pages)
13 June 2022	Statement of capital following an allotment of shares on 7 February 2022 GBP 484,119.4 (4 pages)
10 May 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
17 November 2021	Change of details for Etienne Mouthon as a person with significant control on 3 November 2021 (2 pages)
17 November 2021	Change of details for Mr Graeme Walter Briggs as a person with significant control on 3 November 2021 (2 pages)
17 November 2021	Cessation of Richard Jon Broad as a person with significant control on 3 November 2021 (1 page)
17 November 2021	Confirmation statement made on 3 November 2021 with updates (9 pages)
17 November 2021	Notification of Katherina Weiss as a person with significant control on 3 November 2021 (2 pages)
17 November 2021	Cessation of Kevin George Taylor as a person with significant control on 3 November 2021 (1 page)
18 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 482,869.4 (4 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
4 May 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 219,288.8 (4 pages)
5 February 2021	Director's details changed for Neil John Everitt on 4 February 2021 (2 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Memorandum and Articles of Association (31 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (30 pages)
7 January 2021	Appointment of Mr Guy Edward Lawrence as a director on 1 January 2021 (2 pages)
11 November 2020	Confirmation statement made on 3 November 2020 with updates (8 pages)
12 August 2020	Change of share class name or designation (2 pages)
12 August 2020	Solvency Statement dated 22/06/20 (3 pages)
12 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (10 pages)
12 August 2020	Statement by Directors (3 pages)
12 August 2020	Statement of capital on 12 August 2020 GBP 218,538.80 (5 pages)
12 May 2020	Termination of appointment of Marc Brownstein as a director on 12 May 2020 (1 page)
6 February 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 218,904.4 (4 pages)
6 February 2020	Termination of appointment of Robert Andrew Fowkes as a director on 27 January 2020 (1 page)
4 November 2019	Confirmation statement made on 3 November 2019 with updates (7 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
24 April 2019	Cessation of Lauren Cherie Willis as a person with significant control on 22 February 2019 (1 page)
24 April 2019	Notification of Richard Jon Broad as a person with significant control on 22 February 2019 (2 pages)
16 November 2018	Director's details changed for Anastasios Economou on 12 November 2018 (2 pages)
16 November 2018	Director's details changed for Anastasios Economou on 12 November 2018 (2 pages)
15 November 2018	Notification of Kevin George Taylor as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Change of details for Mr Graeme Walter Briggs as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Notification of Lauren Cherie Willis as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Change of details for Mr Graeme Walter Briggs as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Cessation of Adrian Taylor as a person with significant control on 7 November 2018 (1 page)
13 November 2018	Confirmation statement made on 3 November 2018 with updates (7 pages)
13 November 2018	Director's details changed for Anastasios Economou on 3 November 2018 (2 pages)
10 October 2018	Director's details changed for Anastasios Economou on 4 October 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
20 June 2018	Appointment of Anastasios Economou as a director on 1 March 2008 (2 pages)
1 June 2018	Director's details changed for Anastasios Economou on 1 June 2018 (2 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 214,578.1 (4 pages)
9 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 214,578.1 (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (12 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (12 pages)
29 October 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 214,498.10 (6 pages)
29 October 2016	Statement of capital following an allotment of shares on 7 September 2016 GBP 214,498.10 (6 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 214,178.1 (13 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 214,178.1 (13 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 214,178.1 (13 pages)
16 November 2015	Appointment of Alexandra Lesley Hincks as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Alexandra Lesley Hincks as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Alexandra Lesley Hincks as a director on 1 November 2015 (2 pages)
2 November 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 214,178.10 (11 pages)
2 November 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 214,178.10 (11 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015	Appointment of Mr Marc Brownstein as a director on 26 June 2015 (2 pages)
17 July 2015	Appointment of Mr Marc Brownstein as a director on 26 June 2015 (2 pages)
16 June 2015	Termination of appointment of Kevan Macfarlane Crosthwaite as a director on 29 May 2015 (2 pages)
16 June 2015	Termination of appointment of Kevan Macfarlane Crosthwaite as a director on 29 May 2015 (2 pages)
16 June 2015	Termination of appointment of Kevan Macfarlane Crosthwaite as a director on 29 May 2015 (2 pages)
16 June 2015	Termination of appointment of Kevan Macfarlane Crosthwaite as a director on 29 May 2015 (2 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
25 March 2015	Memorandum and Articles of Association (23 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
25 March 2015	Memorandum and Articles of Association (23 pages)
25 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 December 2014	Company name changed ginuine LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-02 (23 pages)
22 December 2014	Company name changed ginuine LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-02 (23 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Change of name notice (2 pages)
18 November 2014	Director's details changed for David Wilson Crosthwaite on 3 November 2014 (2 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 213,143.1 (12 pages)
18 November 2014	Director's details changed for David Wilson Crosthwaite on 3 November 2014 (2 pages)
18 November 2014	Director's details changed for David Wilson Crosthwaite on 3 November 2014 (2 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 213,143.1 (12 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 213,143.1 (12 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 212,143.10 (9 pages)
16 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 212,143.10 (9 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 212,872.90 (9 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 212,872.90 (9 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 212,872.90 (9 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 210,170.20 (9 pages)
21 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 210,170.20 (9 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (12 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (12 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (12 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 164,600.4 (9 pages)
1 May 2013	Statement of capital following an allotment of shares on 19 November 2012 GBP 164,600.4 (9 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
28 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
12 June 2012	Termination of appointment of Golden Secretaries Limited as a secretary (1 page)
12 June 2012	Termination of appointment of Golden Secretaries Limited as a secretary (1 page)
4 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 164,400.4 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 164,400.4 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 163,844.9 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 163,844.9 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 163,289.4 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 163,289.4 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 160,214.2 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 160,214.2 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 158,214.20 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 158,214.20 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 6 December 2011 GBP 158,214.20 (4 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC revoked 18/07/2011 (1 page)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC revoked 18/07/2011 (1 page)
23 March 2011	Appointment of Golden Secretaries Limited as a secretary (2 pages)
23 March 2011	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
23 March 2011	Appointment of Golden Secretaries Limited as a secretary (2 pages)
23 March 2011	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
23 February 2011	Appointment of Neil John Everitt as a director (3 pages)
23 February 2011	Appointment of Neil John Everitt as a director (3 pages)
23 February 2011	Termination of appointment of Tracey Everitt as a director (2 pages)
23 February 2011	Termination of appointment of Tracey Everitt as a director (2 pages)
18 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 108,214.3 (3 pages)
18 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 108,214.3 (3 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Registered office address changed from 50 Broadway London SW1H 0BL on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 50 Broadway London SW1H 0BL on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 50 Broadway London SW1H 0BL on 9 April 2010 (2 pages)
2 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anastasios Economou on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Andrew Fowkes on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Tracey Lee Everitt on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Tracey Lee Everitt on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
2 November 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Tracey Lee Everitt on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
2 November 2009	Director's details changed for David Wilson Crosthwaite on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
2 November 2009	Director's details changed for Anastasios Economou on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Kevan Macfarlane Crosthwaite on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Kevan Macfarlane Crosthwaite on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for David Wilson Crosthwaite on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Andrew Fowkes on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Kevan Macfarlane Crosthwaite on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Andrew Fowkes on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anastasios Economou on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for David Wilson Crosthwaite on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 03/11/08; full list of members (12 pages)
4 November 2008	Return made up to 03/11/08; full list of members (12 pages)
10 September 2008	Resolutions RES13 ‐ Sub div shares 11/11/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2008	Resolutions RES13 ‐ Sub div shares 11/11/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2008	Capitals not rolled up (6 pages)
5 September 2008	S-div (1 page)
5 September 2008	Gbp nc 1000/150000\11/11/07 (2 pages)
5 September 2008	Capitals not rolled up (6 pages)
5 September 2008	S-div (1 page)
5 September 2008	Gbp nc 1000/150000\11/11/07 (2 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Director appointed anastasios economou (2 pages)
30 July 2008	Director appointed anastasios economou (2 pages)
24 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
24 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
17 May 2007	Ad 23/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Ad 23/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
11 December 2006	New director appointed (3 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (3 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
3 November 2006	Incorporation (15 pages)
3 November 2006	Incorporation (15 pages)

Brockmans Gin Limited

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