BROKERS WINE BAR LIMITED -


Company Profile Company Filings

Overview

BROKERS WINE BAR LIMITED is a Private Limited Company from and has the status: Active.
BROKERS WINE BAR LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROKERS WINE BAR LIMITED -

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 LEADENHALL MARKET
EC3V 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY HUGHES May 1948 British Director 2010-01-27 CURRENT
MRS VERONICA ELIZABETH CHASEY Feb 1953 British Director 2004-05-21 CURRENT
KEVIN BARRY HUGHES British Secretary 2011-03-01 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2004-05-21 UNTIL 2004-05-21 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-05-21 UNTIL 2004-05-21 RESIGNED
ALAN CHARLES OWEN British Secretary 2004-05-21 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Veronica Elizabeth Chasey 2016-07-01 2/1953 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED Active FULL 65202 - Non-life reinsurance
HUGHES & PARTNERS LIMITED BROMLEY KENT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
EMPLOYMENT LEGAL PROTECTION LTD Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
AQUARIUS UNDERWRITING AGENCIES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
ACIS UNDERWRITING AGENCIES LIMITED BROMLEY Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GALATEA IT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CRAWLEY PORTERHOUSE MANAGEMENT LTD FLEET Active DORMANT 98000 - Residents property management
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. BICKLEY Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEADENHALL INVESTMENTS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
PAWS FOR SHOPPING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brokers Wine Bar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £13,485 Cash £-240,508 equity
Brokers Wine Bar Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £26,707 Cash £-171,875 equity
Brokers Wine Bar Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-03-2021 £9,986 Cash £-102,696 equity
Brokers Wine Bar Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-03-2020 £5,565 Cash £-45,798 equity
Micro-entity Accounts - BROKERS WINE BAR LIMITED 2019-12-31 31-03-2019 £4,795 equity
Micro-entity Accounts - BROKERS WINE BAR LIMITED 2018-12-28 31-03-2018 £10,027 equity
Micro-entity Accounts - BROKERS WINE BAR LIMITED 2017-12-30 31-03-2017 £-82,523 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £-183,975 equity
Micro-entity Accounts - BROKERS WINE BAR LIMITED 2016-01-01 31-03-2015 £-153,880 equity
BROKERS WINE BAR LIMITED Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £-167,314 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEESE @ LEADENHALL LIMITED LONDON ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
MEANINGFUL SUBDIVISION LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SPORTS TRAUMA LONDON LTD LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
FLUENT RADICAL LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BERKELEY FINANCIAL HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
LEADENHALL SNACK BAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
YELLOW DOORS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY SECURITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LEADENHALL MARKET LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BUYSIDE PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified