BRUNSWICK FINE WINES AND SPIRITS LIMITED

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BRUNSWICK FINE WINES AND SPIRITS LIMITED

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Key Data

Status

Active

Company No.

10074963

Incorporation date

21/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex BN1 1HWCopy
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Latest events (Record since 21/03/2016)
dot icon20/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon20/04/2026
Director's details changed for Mr Carlos De Haan on 2026-03-31
dot icon20/04/2026
Change of details for Mr Carlos De Haan as a person with significant control on 2026-03-31
dot icon19/03/2026
Director's details changed for Mr Carlos De Haan on 2026-03-18
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/07/2025
Director's details changed for Mr Jamie Ambrose Kirke Graham on 2025-06-09
dot icon08/07/2025
Director's details changed for Mr Kenneth Stewart on 2025-06-09
dot icon08/07/2025
Director's details changed for Mr Carlos De Haan on 2025-06-09
dot icon08/07/2025
Registered office address changed from 130 First Floor Queens Road Brighton BN1 3WB England to Projects Nile House Fao Numbers Studio Nile Street Brighton East Sussex BN1 1HW on 2025-07-08
dot icon08/07/2025
Change of details for Mr Jamie Ambrose Kirke Graham as a person with significant control on 2025-06-09
dot icon08/07/2025
Change of details for Mr Carlos De Haan as a person with significant control on 2025-06-09
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon29/03/2023
Director's details changed for Mr Carlos De Haan on 2023-03-29
dot icon04/11/2022
Registered office address changed from Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England to 130 First Floor Queens Road Brighton BN1 3WB on 2022-11-04
dot icon26/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/07/2022
Registration of charge 100749630001, created on 2022-07-04
dot icon11/04/2022
Confirmation statement made on 2022-03-31 with updates
dot icon11/04/2022
Director's details changed for Mr Kenneth Stewart on 2022-03-01
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon01/04/2021
Change of details for Mr Carlos De Haan as a person with significant control on 2021-03-31
dot icon01/04/2021
Director's details changed for Mr Carlos De Haan on 2021-03-31
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon27/03/2020
Confirmation statement made on 2019-10-08 with no updates
dot icon12/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/05/2019
Registered office address changed from 1 6 Vernon Terrace Brighton East Sussex BN1 3JG England to Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW on 2019-05-29
dot icon03/04/2019
Confirmation statement made on 2019-03-20 with updates
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-02-05
dot icon07/03/2019
Cancellation of shares. Statement of capital on 2019-02-05
dot icon07/03/2019
Purchase of own shares.
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with updates
dot icon07/09/2017
Statement of capital following an allotment of shares on 2017-04-17
dot icon31/05/2017
Director's details changed for Mr Kenneth Stuart on 2017-04-17
dot icon31/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/05/2017
Appointment of Mr Kenneth Stuart as a director on 2017-04-17
dot icon04/04/2017
Confirmation statement made on 2017-03-20 with updates
dot icon26/01/2017
Termination of appointment of Carlos De Haan as a director on 2016-03-21
dot icon26/01/2017
Appointment of Mr Carlos De Haan as a director on 2016-03-21
dot icon02/11/2016
Resolutions
dot icon02/09/2016
Registered office address changed from 1 35/36 Bedford Square Brighton East Sussex BN1 2PL United Kingdom to 1 6 Vernon Terrace Brighton East Sussex BN1 3JG on 2016-09-02
dot icon04/05/2016
Appointment of Mr Jamie Ambrose Kirke Graham as a director on 2016-05-04
dot icon21/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+191.26 % *

* during past year

Cash in Bank

£224,264.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
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
5
1.32M
-
0.00
464.19K
-
2022
9
1.66M
-
0.00
77.00K
-
2023
9
1.81M
-
9.54M
224.26K
-
2023
9
1.81M
-
9.54M
224.26K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.81M £Ascended9.35 % *

Total Assets(GBP)

-

Turnover(GBP)

9.54M £Ascended- *

Cash in Bank(GBP)

224.26K £Ascended191.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Haan, Carlos
Director
21/03/2016 - Present
5
Graham, Jamie Ambrose Kirke
Director
04/05/2016 - Present
10
Stewart, Kenneth
Director
17/04/2017 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRUNSWICK FINE WINES AND SPIRITS LIMITED

BRUNSWICK FINE WINES AND SPIRITS LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex BN1 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNSWICK FINE WINES AND SPIRITS LIMITED?

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BRUNSWICK FINE WINES AND SPIRITS LIMITED is currently Active. It was registered on 21/03/2016 .

Where is BRUNSWICK FINE WINES AND SPIRITS LIMITED located?

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BRUNSWICK FINE WINES AND SPIRITS LIMITED is registered at Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex BN1 1HW.

What does BRUNSWICK FINE WINES AND SPIRITS LIMITED do?

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BRUNSWICK FINE WINES AND SPIRITS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BRUNSWICK FINE WINES AND SPIRITS LIMITED have?

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BRUNSWICK FINE WINES AND SPIRITS LIMITED had 9 employees in 2023.

What is the latest filing for BRUNSWICK FINE WINES AND SPIRITS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-31 with no updates.