BROTHERS WINES LIMITED

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BROTHERS WINES LIMITED

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Key Data

Status

Active

Company No.

07928012

Incorporation date

30/01/2012

Size

Dormant

Contacts

Registered address

Registered address

80 Ledborough Lane, Beaconsfield HP9 2DGCopy
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Latest events (Record since 30/01/2012)
dot icon14/04/2026
First Gazette notice for voluntary strike-off
dot icon07/04/2026
Application to strike the company off the register
dot icon13/02/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon26/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon19/03/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon18/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon14/03/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon05/03/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon24/01/2023
Registered office address changed from 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET to 80 Ledborough Lane Beaconsfield HP9 2DG on 2023-01-24
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
dot icon17/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
dot icon02/07/2021
Termination of appointment of Shaun Andrew Jones as a director on 2021-04-01
dot icon02/07/2021
Cessation of Shaun Andrew Jones as a person with significant control on 2021-04-01
dot icon03/04/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-03-31
dot icon08/03/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon09/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/02/2016
Appointment of Mr Mark Gerald Jones as a director on 2016-02-01
dot icon03/02/2016
Termination of appointment of Gemma Clare Jones as a director on 2016-02-01
dot icon03/02/2016
Termination of appointment of Mark Jones as a director on 2016-02-01
dot icon30/01/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon13/01/2015
Appointment of Mrs Gemma Clare Jones as a director on 2015-01-12
dot icon13/01/2015
Registered office address changed from 1 Lesley Owen Way Lesley Owen Way Shrewsbury SY1 4RB to 13 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET on 2015-01-13
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon05/12/2013
Registered office address changed from 3 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP United Kingdom on 2013-12-05
dot icon20/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon20/06/2012
Current accounting period extended from 2013-01-31 to 2013-03-31
dot icon30/01/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
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
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
0
8.58K
-
0.00
-
-
2022
1
9.45K
-
0.00
-
-
2023
1
9.96K
-
6.01K
-
-
2023
1
9.96K
-
6.01K
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

9.96K £Ascended5.48 % *

Total Assets(GBP)

-

Turnover(GBP)

6.01K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Mark
Director
30/01/2012 - 01/02/2016
8
Jones, Shaun Andrew
Director
30/01/2012 - 01/04/2021
2
Jones, Mark Gerald
Director
01/02/2016 - Present
80
Jones, Gemma Clare
Director
12/01/2015 - 01/02/2016
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROTHERS WINES LIMITED

BROTHERS WINES LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at 80 Ledborough Lane, Beaconsfield HP9 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHERS WINES LIMITED?

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BROTHERS WINES LIMITED is currently Active. It was registered on 30/01/2012 .

Where is BROTHERS WINES LIMITED located?

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BROTHERS WINES LIMITED is registered at 80 Ledborough Lane, Beaconsfield HP9 2DG.

What does BROTHERS WINES LIMITED do?

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BROTHERS WINES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BROTHERS WINES LIMITED have?

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BROTHERS WINES LIMITED had 1 employees in 2023.

What is the latest filing for BROTHERS WINES LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.