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Home > England & Wales Companies > BROTHERS DRINKS CO. LIMITED
Company Information for

BROTHERS DRINKS CO. LIMITED

SHOWERINGS CIDER MILL, KILVER STREET, SHEPTON MALLET, BA4 5ND,
Company Registration Number
02711055
Private Limited Company
Active

Company Overview

About Brothers Drinks Co. Ltd
BROTHERS DRINKS CO. LIMITED was founded on 1992-04-30 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Brothers Drinks Co. Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROTHERS DRINKS CO. LIMITED
 
Legal Registered Office
SHOWERINGS CIDER MILL
KILVER STREET
SHEPTON MALLET
BA4 5ND
Other companies in BS8
 
Filing Information
Company Number 02711055
Company ID Number 02711055
Date formed 1992-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248960467  
Last Datalog update: 2024-06-07 10:44:09
Primary Source:Companies House
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Company Officers of BROTHERS DRINKS CO. LIMITED

Current Directors
Officer Role Date Appointed
IAIN DAVID GLEN
 Company Secretary 1996-10-25
CHRISTOPHER JOHN COURAGE
 Director 2012-10-10
IAIN DAVID GLEN
 Director 1998-02-03
JONATHAN SHOWERING
 Director 1992-05-20
MATTHEW HERBERT SHOWERING
 Director 1992-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS KEITH SHOWERING
 Director 2011-05-11 2015-03-03
ALEC JOHN STANDARD
 Director 1996-12-20 2011-12-09
KENNETH TIBBALS
 Director 1992-05-20 2006-04-19
CHRISTOPHER JOHN COURAGE
 Director 1996-10-25 2005-07-30
JEREMY HENLEY
 Director 1992-05-20 1998-02-18
MATTHEW HERBERT SHOWERING
 Company Secretary 1992-05-20 1996-10-25
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-04-30 1992-05-20
ELK (NOMINEES) LIMITED
 Nominated Director 1992-04-30 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN COURAGE SOUNDBITELEARNING UK LIMITED Director 2015-09-02 CURRENT 2006-09-01 Active
IAIN DAVID GLEN SHOWERINGS CIDER MILL LTD Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN DAVID GLEN DULCOTE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
IAIN DAVID GLEN MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED Director 2010-07-03 CURRENT 1991-07-04 Active
JONATHAN SHOWERING DULCOTE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MATTHEW HERBERT SHOWERING SHOWERINGS CIDER MILL LTD Director 2016-07-14 CURRENT 2016-07-14 Active
MATTHEW HERBERT SHOWERING DULCOTE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 4th Floor St Catherines Court Berkeley Place Clifton Bristol BS8 1BQ
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-13CH01Director's details changed for Mr Jonathan Showering on 2020-05-13
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-15AP01DIRECTOR APPOINTED MR DANIEL JAMES SHOWERING
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-06-05PSC08Notification of a person with significant control statement
2018-06-05PSC07CESSATION OF MATTHEW HERBERT SHOWERING AS A PSC
2018-06-05PSC07CESSATION OF JONATHAN SHOWERING AS A PSC
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW HERBERT SHOWERING / 29/04/2018
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / JONATHAN SHOWERING / 29/04/2018
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1410319
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1410319
2016-06-14AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1410319
2016-04-13SH0131/12/15 STATEMENT OF CAPITAL GBP 1410319
2016-04-13SH0131/12/13 STATEMENT OF CAPITAL GBP 1408303
2016-04-11SH0131/12/14 STATEMENT OF CAPITAL GBP 1405279
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1409311
2015-05-26AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEITH SHOWERING
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1408303
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-20SH0131/12/13 STATEMENT OF CAPITAL GBP 1407295
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM the Old Brewery Newtown Bradford on Avon Wiltshire BA15 1NF
2013-11-06AUDAUDITOR'S RESIGNATION
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0130/04/13 CHANGES
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-16AP01DIRECTOR APPOINTED CHRISTOPHER JOHN COURAGE
2012-05-21AR0130/04/12 FULL LIST
2012-03-21SH0131/12/11 STATEMENT OF CAPITAL GBP 1406287
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEC STANDARD
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24SH0131/12/10 STATEMENT OF CAPITAL GBP 1405279.00
2011-05-18AR0130/04/11 CHANGES
2011-05-16AP01DIRECTOR APPOINTED FRANCIS KEITH SHOWERING
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0130/04/10 CHANGES
2010-04-01SH0131/12/09 STATEMENT OF CAPITAL GBP 1404271
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-1788(2)AD 31/12/08 GBP SI 672@1=672 GBP IC 1402591/1403263
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-23225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
2007-04-19AUDAUDITOR'S RESIGNATION
2007-04-04AUDAUDITOR'S RESIGNATION
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-1788(2)RAD 30/04/06--------- £ SI 1008@1
2006-05-18288bDIRECTOR RESIGNED
2006-05-18363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-01288bDIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS
2005-07-0788(2)RAD 30/04/05--------- £ SI 1008@1
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363sRETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-2888(2)RAD 30/04/03--------- £ SI 1008@1
2003-06-06363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS
2002-05-3088(2)RAD 30/04/02--------- £ SI 1008@1=1008 £ IC 1394527/1395535
2002-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-10-02122£ IC 2311855/1394527 04/08/00 £ SR 917328@1=917328
2000-08-14173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-08-14SRES09S.162 917,328 AT £1 04/08/00
2000-06-14363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-09-30122£ IC 2660993/2660992 15/09/99 £ SR 1@1=1
1999-09-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-08-19169£ SR 126811@1 14/08/98
1999-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-16SRES13RE PURCH £350386 SEC173 05/08/99
1999-08-16SRES01ALTER MEM AND ARTS 05/08/99
1999-07-05363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-08-27169£ IC 2659505/2532694 14/08/98 £ SR 126811@1=126811
1998-08-24122£ IC 2786316/2659505 14/08/98 £ SR 126811@1=126811
1998-07-16AUDAUDITOR'S RESIGNATION
1998-07-16173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-07-16SRES09173 08/07/98
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
11030 - Manufacture of cider and other fruit wines

11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters


Licences & Regulatory approval
We could not find any licences issued to BROTHERS DRINKS CO. 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 BROTHERS DRINKS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-04 Outstanding HSBC BANK PLC
DEBENTURE 2002-08-14 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROTHERS DRINKS CO. LIMITED

Intangible Assets
Patents
We have not found any records of BROTHERS DRINKS CO. LIMITED registering or being granted any patents
Domain Names

BROTHERS DRINKS CO. LIMITED owns 4 domain names.

brotherscider.co.uk   pearcider.co.uk   brothersdrinks.co.uk   contractbottling.co.uk  

Trademarks
We have not found any records of BROTHERS DRINKS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHERS DRINKS CO. 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 BROTHERS DRINKS CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROTHERS DRINKS CO. 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 BROTHERS DRINKS CO. 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 BROTHERS DRINKS CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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