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Home > England & Wales Companies > JUSTERINI & BROOKS,LIMITED
Company Information for

JUSTERINI & BROOKS,LIMITED

61 ST JAMES'S ST, LONDON, SW1A 1LZ,
Company Registration Number
00068576
Private Limited Company
Active

Company Overview

About Justerini & Brooks,limited
JUSTERINI & BROOKS,LIMITED was founded on 1900-12-22 and has its registered office in . The organisation's status is listed as "Active". Justerini & Brooks,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JUSTERINI & BROOKS,LIMITED
 
Legal Registered Office
61 ST JAMES'S ST
LONDON
SW1A 1LZ
Other companies in SW1A
 
Filing Information
Company Number 00068576
Company ID Number 00068576
Date formed 1900-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:06:40
Primary Source:Companies House
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Company Officers of JUSTERINI & BROOKS,LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05
STEPHEN JOHN BOLTON
 Director 2011-04-01
GAVIN PAUL CRICKMORE
 Director 2007-08-10
DAVID FREDERICK HARLOCK
 Director 2016-05-26
DAVID HEGINBOTTOM
 Director 2011-07-05
ANIKO MAHLER
 Director 2015-12-03
JOHN JAMES NICHOLLS
 Director 2011-07-05
EDWARD MARTIN PEACHEY
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
HEW DAVID BLAIR
 Director 2008-01-01 2015-05-31
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2014-02-03
NICHOLAS ANDREW TRAVERS HYDE
 Director 2008-01-01 2013-10-29
BRIAN HIGGS
 Director 2006-05-26 2013-04-05
JOHN JAMES NICHOLLS
 Company Secretary 2002-03-15 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
ROBERT JAMES FERGUSON
 Director 2008-01-01 2009-06-30
CHRISTOPHER MARK DAVIES
 Director 2008-03-10 2009-04-06
MICHAEL CHRISTOPHER FLYNN
 Director 2005-04-07 2008-06-15
SUSANNE MARGARET BUNN
 Director 2000-11-10 2008-01-04
EDWARD PETER DEMERY
 Director 1992-03-01 2007-12-31
RAYMOND JAMES JOY
 Director 2004-04-20 2007-06-22
PAVITER SINGH BINNING
 Director 2000-12-15 2003-10-03
SUSANNE MARGARET BUNN
 Company Secretary 2000-11-18 2002-03-15
MARK DAVID PETERS
 Company Secretary 1998-04-30 2000-11-10
JOHN JAMES CORBETT
 Director 1996-01-01 2000-11-10
PHILLIP KEAGUE BENTLEY
 Director 1999-07-01 2000-10-31
WILLIAM ROBERT FOSTER BEDLOE
 Director 1992-03-01 1999-06-30
SUSANNE MARGARET BUNN
 Company Secretary 1996-05-28 1998-04-30
MARTINE ALICE PETETIN
 Company Secretary 1995-07-01 1998-04-30
CHRISTOPHER NEIL BANKS
 Director 1996-07-11 1997-02-21
JAMES BRUXNER
 Director 1992-03-01 1995-12-31
MICHAEL STANLEY LEATHES
 Company Secretary 1991-04-30 1995-07-01
GEOFFREY SEYMOUR BYNG GIBBON
 Director 1992-03-01 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOLTON DIAGEO SCOTLAND LIMITED Director 2011-04-01 CURRENT 1877-04-24 Active
STEPHEN JOHN BOLTON DIAGEO GREAT BRITAIN LIMITED Director 2011-04-01 CURRENT 1952-05-05 Active
STEPHEN JOHN BOLTON UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2011-04-01 CURRENT 2007-11-20 Active
GAVIN PAUL CRICKMORE USL HOLDINGS (UK) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE UNITED SPIRITS (UK) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE MCDOWELL & CO. (SCOTLAND) LTD. Director 2015-05-31 CURRENT 1993-07-01 Active
GAVIN PAUL CRICKMORE SHAW WALLACE OVERSEAS LIMITED Director 2015-05-31 CURRENT 1934-01-05 Active
GAVIN PAUL CRICKMORE DIAGEO SCOTLAND LIMITED Director 2007-08-10 CURRENT 1877-04-24 Active
GAVIN PAUL CRICKMORE DIAGEO GREAT BRITAIN LIMITED Director 2007-08-10 CURRENT 1952-05-05 Active
GAVIN PAUL CRICKMORE GUINNESS EXPORTS LIMITED Director 2007-06-28 CURRENT 1921-10-24 Dissolved 2018-02-02
GAVIN PAUL CRICKMORE 00128058 LIMITED Director 2007-06-28 CURRENT 1913-03-31 Liquidation
GAVIN PAUL CRICKMORE R.G. ABERCROMBIE & COMPANY LIMITED Director 2007-06-28 CURRENT 1948-11-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN HOLDINGS LIMITED Director 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN ESTATES LIMITED Director 2016-05-26 CURRENT 1941-06-12 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND LIMITED Director 2016-05-26 CURRENT 1877-04-24 Active
DAVID FREDERICK HARLOCK CARILLON U.K. LIMITED Director 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK J & B SCOTLAND LIMITED Director 2016-05-26 CURRENT 1976-06-29 Active
DAVID FREDERICK HARLOCK UNITED DISTILLERS UK LIMITED Director 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO BALKANS LIMITED Director 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN LIMITED Director 2016-05-26 CURRENT 1934-09-06 Active
DAVID FREDERICK HARLOCK W. & A. GILBEY LIMITED Director 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DEF INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1892-03-12 Liquidation
DAVID FREDERICK HARLOCK DIAGEO GREAT BRITAIN LIMITED Director 2016-05-26 CURRENT 1952-05-05 Active
DAVID FREDERICK HARLOCK DIAGEO FINANCE PLC Director 2016-05-26 CURRENT 1926-04-23 Active
DAVID FREDERICK HARLOCK OTFORD ESTATES LIMITED Director 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK CELLARERS (WINES) LIMITED Director 2016-05-26 CURRENT 1972-11-22 Active
DAVID FREDERICK HARLOCK DIAGEO CL1 LIMITED Director 2016-05-26 CURRENT 1983-06-17 Liquidation
DAVID FREDERICK HARLOCK DIAGEO HOLLAND INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1985-07-31 Active
DAVID FREDERICK HARLOCK DIAGEO UNITED KINGDOM LIMITED Director 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO DV LIMITED Director 2016-05-26 CURRENT 1880-06-09 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND INVESTMENT LIMITED Director 2016-05-26 CURRENT 1967-06-08 Active
DAVID FREDERICK HARLOCK DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2016-05-26 CURRENT 1953-03-31 Active
DAVID FREDERICK HARLOCK DIAGEO INVESTMENT HOLDINGS LIMITED Director 2016-05-26 CURRENT 1990-03-02 Active
DAVID FREDERICK HARLOCK ANYSLAM LIMITED Director 2016-05-26 CURRENT 1997-10-24 Liquidation
DAVID FREDERICK HARLOCK DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2016-05-26 CURRENT 2000-10-16 Active
DAVID FREDERICK HARLOCK DIAGEO EIRE FINANCE & CO Director 2016-05-26 CURRENT 2004-02-16 Active
DAVID FREDERICK HARLOCK DIAGEO US INVESTMENTS Director 2016-05-26 CURRENT 2006-01-04 Liquidation
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-03-15 Active
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY FINANCE LIMITED Director 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK UDV (SJ) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2008-12-15 Active
DAVID FREDERICK HARLOCK WILLIAM SANDERSON & SON, LIMITED Director 2016-05-26 CURRENT 1896-05-19 Active
DAVID FREDERICK HARLOCK ZEPF TECHNOLOGIES UK LIMITED Director 2016-05-26 CURRENT 1894-12-21 Active
DAVID FREDERICK HARLOCK DIAGEO OVERSEAS HOLDINGS LIMITED Director 2016-05-26 CURRENT 1997-03-27 Active
DAVID HEGINBOTTOM DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
DAVID HEGINBOTTOM DIAGEO GREAT BRITAIN LIMITED Director 2011-06-16 CURRENT 1952-05-05 Active
DAVID HEGINBOTTOM DIAGEO PENSION TRUST LIMITED Director 2010-10-13 CURRENT 1971-09-15 Active
DAVID HEGINBOTTOM DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED Director 2010-10-13 CURRENT 2009-10-16 Active
JOHN JAMES NICHOLLS GRAND METROPOLITAN HOLDINGS LIMITED Director 2014-10-01 CURRENT 1949-02-23 Active - Proposal to Strike off
JOHN JAMES NICHOLLS DIAGEO SCOTLAND LIMITED Director 2011-06-16 CURRENT 1877-04-24 Active
JOHN JAMES NICHOLLS DIAGEO GREAT BRITAIN LIMITED Director 2011-06-16 CURRENT 1952-05-05 Active
JOHN JAMES NICHOLLS DIAGEO HOLLAND INVESTMENTS LIMITED Director 2011-03-31 CURRENT 1985-07-31 Active
JOHN JAMES NICHOLLS DIAGEO BALKANS LIMITED Director 2011-03-25 CURRENT 1986-07-14 Active - Proposal to Strike off
JOHN JAMES NICHOLLS GRAND METROPOLITAN ESTATES LIMITED Director 2011-03-24 CURRENT 1941-06-12 Active
JOHN JAMES NICHOLLS CARILLON U.K. LIMITED Director 2011-03-24 CURRENT 1961-01-20 Active - Proposal to Strike off
JOHN JAMES NICHOLLS J & B SCOTLAND LIMITED Director 2011-03-24 CURRENT 1976-06-29 Active
JOHN JAMES NICHOLLS UNITED DISTILLERS UK LIMITED Director 2011-03-24 CURRENT 1991-12-18 Active - Proposal to Strike off
JOHN JAMES NICHOLLS GRAND METROPOLITAN LIMITED Director 2011-03-24 CURRENT 1934-09-06 Active
JOHN JAMES NICHOLLS W. & A. GILBEY LIMITED Director 2011-03-24 CURRENT 1957-12-30 Active - Proposal to Strike off
JOHN JAMES NICHOLLS DEF INVESTMENTS LIMITED Director 2011-03-24 CURRENT 1892-03-12 Liquidation
JOHN JAMES NICHOLLS DIAGEO FINANCE PLC Director 2011-03-24 CURRENT 1926-04-23 Active
JOHN JAMES NICHOLLS OTFORD ESTATES LIMITED Director 2011-03-24 CURRENT 1946-03-27 Active - Proposal to Strike off
JOHN JAMES NICHOLLS CELLARERS (WINES) LIMITED Director 2011-03-24 CURRENT 1972-11-22 Active
JOHN JAMES NICHOLLS DIAGEO CL1 LIMITED Director 2011-03-24 CURRENT 1983-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-06-18DIRECTOR APPOINTED RICHARD NAGY
2024-06-18AP01DIRECTOR APPOINTED RICHARD NAGY
2024-06-17APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI
2024-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI
2024-05-21APPOINTMENT TERMINATED, DIRECTOR LISA LUNOE
2024-05-21DIRECTOR APPOINTED MISS RACHEL JAYNE HENDERSON
2024-05-21AP01DIRECTOR APPOINTED MISS RACHEL JAYNE HENDERSON
2024-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA LUNOE
2024-05-08DIRECTOR APPOINTED NAOMI KATHRYN ALSTON
2024-05-08AP01DIRECTOR APPOINTED NAOMI KATHRYN ALSTON
2024-05-07APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MCCABE
2024-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MCCABE
2024-04-03FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-03AAFULL ACCOUNTS MADE UP TO 30/06/23
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2024-02-28CH01Director's details changed for Dora Keresztesi on 2024-02-28
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-02-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-28AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-18Director's details changed for Caoimhe Mccabe on 2022-11-18
2022-11-18CH01Director's details changed for Caoimhe Mccabe on 2022-11-18
2022-11-15DIRECTOR APPOINTED CAOIMHE MCCABE
2022-11-15DIRECTOR APPOINTED CAOIMHE MCCABE
2022-11-15AP01DIRECTOR APPOINTED CAOIMHE MCCABE
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-26APPOINTMENT TERMINATED, DIRECTOR NANDOR SZAKOLCZAI
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR SZAKOLCZAI
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAYALAN NAYAGER
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HINA PATEL
2022-03-23CH01Director's details changed for Miss Hina Patel on 2022-03-21
2022-03-21PSC05Change of details for Diageo Great Britain Limited as a person with significant control on 2022-03-21
2022-03-09CH01Director's details changed for Lisa Lunoe on 2022-03-09
2022-03-03CH01Director's details changed for Hina Patel on 2022-03-03
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-10AP01DIRECTOR APPOINTED DR GYORGY GEISZL
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-30CH01Director's details changed for Lisa Lunoe on 2020-09-30
2020-09-16AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2020-07-02CH01Director's details changed for Lisa Lunoe on 2020-07-02
2020-07-02AP01DIRECTOR APPOINTED NANDOR SZAKOLCZAI
2020-07-01AP01DIRECTOR APPOINTED LISA LUNOE
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CRICKMORE
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-16AP01DIRECTOR APPOINTED HINA PATEL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KARA ELIZABETH MAJOR
2019-12-10CH01Director's details changed for Mr. David Heginbottom on 2019-12-10
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN PEACHEY
2019-10-08AP01DIRECTOR APPOINTED KERRYN LOUISE HAYNES
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BOLTON
2018-09-28AP01DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-03AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-24TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2018-01-05AP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 520086500
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 520086500
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO MAHLER / 01/03/2016
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA COOPER on 2016-03-01
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 01/03/2016
2016-01-19AUDAUDITOR'S RESIGNATION
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-04AP01DIRECTOR APPOINTED MR EDWARD MARTIN PEACHEY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON
2015-12-07AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 520086500
2015-10-26AR0130/09/15 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HEW BLAIR
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 520086500
2014-10-09AR0130/09/14 FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-22AUDAUDITOR'S RESIGNATION
2014-07-15MISCSECTION 519
2014-07-02AP01DIRECTOR APPOINTED SIMON DAVID LAWSON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MILES
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HEW DAVID BLAIR / 30/10/2013
2013-10-31AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MILES
2013-10-22AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 520086500
2013-10-14AR0130/09/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALBERTO IBEAS FRANCO / 01/07/2013
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGS
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-29AR0130/09/12 FULL LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-10-26AR0130/09/11 FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-08-30AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-05-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-03-02AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIGGS / 01/12/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-10-26AR0130/09/10 FULL LIST
2010-08-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON
2009-11-17AR0130/09/09 FULL LIST
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
2009-08-20288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20288aDIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2008-03-15288aDIRECTOR APPOINTED CHRISTOPHER MARK DAVIES
2008-03-14288aDIRECTOR APPOINTED JILL KYNE
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2007-10-23363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-19288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

11 - Manufacture of beverages
110 - Manufacture of beverages
11060 - Manufacture of malt

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages


Licences & Regulatory approval
We could not find any licences issued to JUSTERINI & BROOKS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUSTERINI & BROOKS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JUSTERINI & BROOKS,LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUSTERINI & BROOKS,LIMITED

Intangible Assets
Patents
We have not found any records of JUSTERINI & BROOKS,LIMITED registering or being granted any patents
Domain Names

JUSTERINI & BROOKS,LIMITED owns 7 domain names.

jbscotch.co.uk   jbwhiskysucks.co.uk   jandb.co.uk   jbnightology.co.uk   justerini-brooks.co.uk   justeriniandbrooks.co.uk   nightology.co.uk  

Trademarks
We have not found any records of JUSTERINI & BROOKS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUSTERINI & BROOKS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as JUSTERINI & BROOKS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUSTERINI & BROOKS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUSTERINI & BROOKS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUSTERINI & BROOKS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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