Register entry · No. 10074963
BRUNSWICK FINE WINES AND SPIRITS LIMITED
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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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
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
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Registered office
PROJECTS NILE HOUSE FAO NUMBERS STUDIO, NILE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1HW
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BRUNSWICK FINE WINES AND SPIRITS LIMITED 2 Nov 2016 – now
- BRUNSWICK FINE WINES LIMITED 21 Mar 2016 – 2 Nov 2016
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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