BROOKFIELD DRINKS LIMITED

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BROOKFIELD DRINKS LIMITED

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Key Data

Status

Active

Company No.

08186959

Incorporation date

21/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

113 High Street, Sharnbrook, Bedfordshire MK44 1PECopy
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Latest events (Record since 21/08/2012)
dot icon14/02/2026
Resolutions
dot icon14/02/2026
Memorandum and Articles of Association
dot icon20/01/2026
Notification of Brookfield Beverages Limited as a person with significant control on 2024-09-24
dot icon20/01/2026
Cessation of Kestrel Brewing Company Limited as a person with significant control on 2024-09-23
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon09/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/08/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon17/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon13/08/2021
Change of details for Kestrel Brewing Company Limited as a person with significant control on 2021-08-12
dot icon12/08/2021
Director's details changed for Mr Nigel Duncan Mcnally on 2021-08-12
dot icon12/08/2021
Registered office address changed from Brookfield 105 High Street Sharnbrook Bedford MK44 1PE to 113 High Street Sharnbrook Bedfordshire MK44 1PE on 2021-08-12
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon21/08/2019
Director's details changed for Mr Nigel Duncan Mcnally on 2019-08-12
dot icon17/09/2018
Full accounts made up to 2018-03-31
dot icon28/08/2018
Confirmation statement made on 2018-08-21 with updates
dot icon31/08/2017
Confirmation statement made on 2017-08-21 with updates
dot icon24/08/2017
Satisfaction of charge 3 in full
dot icon24/08/2017
Satisfaction of charge 2 in full
dot icon24/08/2017
Satisfaction of charge 1 in full
dot icon23/08/2017
Registration of charge 081869590004, created on 2017-08-21
dot icon14/08/2017
Full accounts made up to 2017-03-31
dot icon10/03/2017
Resolutions
dot icon28/02/2017
Director's details changed for Mr Nigel Duncan Mcnally on 2016-07-01
dot icon25/08/2016
Confirmation statement made on 2016-08-21 with updates
dot icon10/08/2016
Full accounts made up to 2016-03-31
dot icon05/05/2016
Statement of capital on 2016-05-05
dot icon05/05/2016
Statement by Directors
dot icon05/05/2016
Solvency Statement dated 14/04/16
dot icon05/05/2016
Resolutions
dot icon06/09/2015
Full accounts made up to 2015-03-31
dot icon25/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon01/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon04/08/2014
Full accounts made up to 2014-03-31
dot icon18/12/2013
Full accounts made up to 2013-03-31
dot icon18/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-03-31
dot icon04/09/2013
Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom
dot icon04/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon10/05/2013
Termination of appointment of Michelle Mcnally as a director
dot icon14/03/2013
Particulars of a charge subject to which a property has been acquired / charge no: 3
dot icon08/03/2013
Particulars of a charge subject to which a property has been acquired / charge no: 2
dot icon28/02/2013
Certificate of change of name
dot icon18/12/2012
Register(s) moved to registered inspection location
dot icon17/12/2012
Register inspection address has been changed
dot icon18/10/2012
Duplicate mortgage certificatecharge no:1
dot icon17/10/2012
Appointment of Mrs Michelle Sumsion Mcnally as a director
dot icon17/10/2012
Registered office address changed from the Brewery Havelock Street Bedford MK40 4LU United Kingdom on 2012-10-17
dot icon17/10/2012
Appointment of Mr Nigel Duncan Mcnally as a director
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-10-02
dot icon16/10/2012
Termination of appointment of William Phillimore as a director
dot icon16/10/2012
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon12/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon11/10/2012
Memorandum and Articles of Association
dot icon11/10/2012
Resolutions
dot icon21/08/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.39M
-
0.00
1.25M
-
2022
8
2.39M
-
0.00
697.74K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnally, Nigel Duncan
Director
02/10/2012 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROOKFIELD DRINKS LIMITED

BROOKFIELD DRINKS LIMITED is an(a) Active company incorporated on 21/08/2012 with the registered office located at 113 High Street, Sharnbrook, Bedfordshire MK44 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD DRINKS LIMITED?

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BROOKFIELD DRINKS LIMITED is currently Active. It was registered on 21/08/2012 .

Where is BROOKFIELD DRINKS LIMITED located?

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BROOKFIELD DRINKS LIMITED is registered at 113 High Street, Sharnbrook, Bedfordshire MK44 1PE.

What does BROOKFIELD DRINKS LIMITED do?

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BROOKFIELD DRINKS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BROOKFIELD DRINKS LIMITED?

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The latest filing was on 14/02/2026: Resolutions.