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Summary

Contact details

Officers28

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

W.H. BRAKSPEAR & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1896 (128 years ago)

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Summary

NameW.H. BRAKSPEAR & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00046656
Incorporation Date28 Jan 1896 (128 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, HENLEY ON THAMES, BULL COURTYARD, BELL STREET, RG9 2BA

Officers

corporate

IndividualUnited Kingdom

J.T. DAVIES & SONS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parsons, Christopher Michael

Director


Resigned on30 Sep 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Verey, Anthony Peter

Director


Appointed on01 Jan 1993

Resigned on30 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Scott

Secretary


Appointed on04 Jun 1999

Resigned on01 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Bridgman, Donald Alfred

Secretary


Appointed on31 Mar 2010

Resigned on03 Sep 2010

Country of residenceEngland

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type fullAAView
04 May 2022Confirmation statement with no updatesCS01View
07 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to25 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Frequently asked questions

Where is W.H. BRAKSPEAR & SONS LIMITED's headquarters?

W.H. BRAKSPEAR & SONS LIMITED's headquarters is located at OXFORDSHIRE, HENLEY ON THAMES, BULL COURTYARD, BELL STREET, RG9 2BA

What is W.H. BRAKSPEAR & SONS LIMITED's industry?

W.H. BRAKSPEAR & SONS LIMITED is in the industry of Wholesale of beverages

What year was W.H. BRAKSPEAR & SONS LIMITED started?

W.H. BRAKSPEAR & SONS LIMITED was started in 1896

Sources: Companies House