Ltd Facts The UK company register, as filed

Register entry · No. 10074963

BRUNSWICK FINE WINES AND SPIRITS LIMITED

Active Private Limited Company Incorporated 21 Mar 2016

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Cash fell from £104,286 to £15,469 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROJECTS NILE HOUSE FAO NUMBERS STUDIO, NILE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1HW

    As filed with Companies House.
  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. BRUNSWICK FINE WINES AND SPIRITS LIMITED 2 Nov 2016 – now
    2. BRUNSWICK FINE WINES LIMITED 21 Mar 2016 – 2 Nov 2016

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £15,469 £1,517,553 9
31 Mar 2024 * not published not published £104,286 £1,733,066 10

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Kenneth Stewart · Director, named in the accounts to 31 Mar 2025
  • Mr Carlos De Haan · Director, named in the accounts to 31 Mar 2025
  • Mr Jamie Graham · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Ambrose Kirke Graham Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1967 British · United Kingdom
Mr Carlos De Haan Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRUNSWICK FINE WINES AND SPIRITS LIMITED still trading?

The register shows BRUNSWICK FINE WINES AND SPIRITS LIMITED as active.

What does BRUNSWICK FINE WINES AND SPIRITS LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was BRUNSWICK FINE WINES AND SPIRITS LIMITED set up?

It was incorporated on 21 March 2016.

When are BRUNSWICK FINE WINES AND SPIRITS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BRUNSWICK FINE WINES AND SPIRITS LIMITED's next confirmation statement due?

By 14 April 2027.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 10682121 ABSOLUTE WHOLESALE LIMITED Active Private Limited Company Inc. 21 Mar 2017 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 10675704 IRON PIER BREWERY LIMITED Active Private Limited Company Inc. 17 Mar 2017 11050 · Manufacture of beer
  3. 10668080 NUE INNOVATIONS LIMITED Active Private Limited Company Inc. 14 Mar 2017 46320 · Wholesale of meat and meat products
  4. 10669543 SWANBRIDGE FINE WINES LTD Active Private Limited Company Inc. 14 Mar 2017 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 10661856 THE GREAT SMATTSBY LIMITED Active Private Limited Company Inc. 9 Mar 2017 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Apr 2026 PSC04 Change to a person with significant control 2 PDF ↓
20 Apr 2026 CS01 Confirmation statement, no changes, made up to 31 Mar 2026 3 PDF ↓
20 Apr 2026 CH01 Director's details changed: Mr Carlos De Haan 2 PDF ↓
19 Mar 2026 CH01 Director's details changed: Mr Carlos De Haan 2 PDF ↓
19 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 9 PDF ↓
8 Jul 2025 PSC04 Change to a person with significant control 2 PDF ↓
8 Jul 2025 PSC04 Change to a person with significant control 2 PDF ↓
8 Jul 2025 AD01 Registered office changed 1 PDF ↓
8 Jul 2025 CH01 Director's details changed: Mr Jamie Ambrose Kirke Graham 2 PDF ↓
8 Jul 2025 CH01 Director's details changed: Mr Carlos De Haan 2 PDF ↓
8 Jul 2025 CH01 Director's details changed: Mr Kenneth Stewart 2 PDF ↓
31 Mar 2025 CS01 Confirmation statement, with changes, made up to 31 Mar 2025 4 PDF ↓
18 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 13 PDF ↓
5 Apr 2024 CS01 Confirmation statement, with changes, made up to 31 Mar 2024 4 PDF ↓
6 Sep 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 13 PDF ↓
4 Apr 2023 CS01 Confirmation statement, with changes, made up to 31 Mar 2023 4 PDF ↓
29 Mar 2023 CH01 Director's details changed: Mr Carlos De Haan 2 PDF ↓
4 Nov 2022 AD01 Registered office changed 1 PDF ↓
26 Sep 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 12 PDF ↓
7 Jul 2022 MR01 Charge created 8 PDF ↓
11 Apr 2022 CS01 Confirmation statement, with changes, made up to 31 Mar 2022 4 PDF ↓
11 Apr 2022 CH01 Director's details changed: Mr Kenneth Stewart 2 PDF ↓
14 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
1 Apr 2021 CS01 Confirmation statement, with changes, made up to 31 Mar 2021 5 PDF ↓
1 Apr 2021 PSC04 Change to a person with significant control 2 PDF ↓
1 Apr 2021 CH01 Director's details changed: Mr Carlos De Haan 2 PDF ↓
18 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 12 PDF ↓
2 Nov 2020 CS01 Confirmation statement, no changes, made up to 31 Mar 2020 3 PDF ↓
27 Mar 2020 CS01 Confirmation statement, no changes, made up to 8 Oct 2019 3 PDF ↓
12 Jul 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 13 PDF ↓
29 May 2019 AD01 Registered office changed 1 PDF ↓
3 Apr 2019 CS01 Confirmation statement, with changes, made up to 20 Mar 2019 5 PDF ↓
3 Apr 2019 SH01 Shares allotted 3 PDF ↓
7 Mar 2019 SH06 Capital cancellation shares, 5 Feb 2019 4 PDF ↓
7 Mar 2019 SH03 Capital return purchase own shares 3 PDF ↓
6 Aug 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 14 PDF ↓
3 Apr 2018 CS01 Confirmation statement, with changes, made up to 20 Mar 2018 4 PDF ↓
7 Sep 2017 SH01 Shares allotted 3 PDF ↓
31 May 2017 CH01 Director's details changed: Mr Kenneth Stuart 2 PDF ↓
31 May 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 15 PDF ↓
22 May 2017 AP01 Director appointed: Mr Kenneth Stuart 2 PDF ↓
4 Apr 2017 CS01 Confirmation statement, with changes, made up to 20 Mar 2017 7 PDF ↓
26 Jan 2017 TM01 Director left: Carlos De Haan 1 PDF ↓
26 Jan 2017 AP01 Director appointed: Mr Carlos De Haan 2 PDF ↓
2 Nov 2016 RESOLUTIONS Resolutions 3 PDF ↓
2 Sep 2016 AD01 Registered office changed 1 PDF ↓
4 May 2016 AP01 Director appointed: Mr Jamie Ambrose Kirke Graham 2 PDF ↓
21 Mar 2016 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House