W.H. BRAKSPEAR & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W.H. BRAKSPEAR & SONS LIMITED
COMPANY NUMBER
00046656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/01/1896
(128 years and 10 months old)
WEBSITE
BRAKSPEAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1896
03/04/2007
W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
OXFORDSHIRE
RG9 2BA
Telephone: 01491577523
TPS: Yes
1 Watton Road
Knebworth
Hertfordshire
SG3 6AH
Telephone: 815550
15 Queen Street
Maidenhead
Berkshire
SL6 1NB
2 The Square
Kings Sutton
Banbury
Oxfordshire
OX17 3RF
25 Market Place
Banbury
Oxfordshire
OX16 5NG
Telephone: 367007
25 Market Place
Wokingham
Berkshire
RG40 1AP
Telephone: 9795790
434 Uxbridge Road
Shepherd's Bush
London
W12 0NS
5 Market Place
Henley-on-thames
Oxfordshire
RG9 2AA
Telephone: 410138
51-53 High Street
Marlow
Buckinghamshire
SL7 1BA
Telephone: 482053
56 Denmark Street
Wokingham
Berkshire
RG40 2BQ
Telephone: 9780316
98 Park Road Regent's Park
London
NW1 4SH
Bull Courtyard
Bell Street
Henley On Thames
Oxfordshire
RG9 2BA
Telephone: 570200
Christmas Common
Watlington
Oxfordshire
OX49 5HL
Telephone: 612599
Hill Bottom
Whitchurch Hill
Reading
Berkshire
RG8 7PU
Matthewsgreen Road
Wokingham
Berkshire
RG41 1JT
Telephone: 9780544
Peppard Common
Henley-on-thames
Oxfordshire
RG9 5LB
Station Road
Wokingham
Berkshire
RG40 2AD
Telephone: 9780918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.T.D. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| W.H. BRAKSPEAR & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Anthony Daniel Patrick Lewis (931703029) Appointed |
Credit Risk Overview
Want to learn more about W.H. BRAKSPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.H. BRAKSPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. BRAKSPEAR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2003 - Present (20 years and 11 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/05/2010 - Present (14 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
03/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.T. DAVIES & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.T.D. FINANCE LIMITED | Active - Accounts Filed | View Report |
| EMBOSS LIMITED | Company is dissolved | View Report |
| J.T.D. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BULL ON BELL STREET LIMITED | Company is dissolved | View Report |
| J.T.DAVIES & SONS LIMITED | Non-Trading | View Report |
| J.T.DAVIES & SONS LIMITED | Non-Trading | View Report |
| W.H. BRAKSPEAR & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Anthony Daniel Patrick Lewis (931703029) Appointed |
| 21/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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