• UK
  • BROKER'S GIN LIMITED - 1st Floor Suite Bridge House, 11, Creek Road, East Molesey, Surrey, United Kingdom

Company Information

Company registration number
03570994
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Suite Bridge House
11, Creek Road
East Molesey
Surrey
KT8 9BE
England
1st Floor Suite Bridge House, 11, Creek Road, East Molesey, Surrey, KT8 9BE, England UK

Management

Managing Directors
HARRIS, Michael
HILLSMAN, Richard
PECHAR, Edward
Company secretaries
SHULTS, Ronald

Company Details

Type of Business
ltd
Incorporated
1998-05-27
Age Of Company
1998-05-27 25 years
SIC/NACE
11010

Ownership

Beneficial Owners
Mr Edward Pechar
Ms Andrea Bruce
Mr Edward Pechar
Ms Andrea Bruce

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
FERRY ABELL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2021-06-08
Last Date: 2020-05-25

BROKER'S GIN LIMITED Company Description

BROKER'S GIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03570994. Its current trading status is "live". It was registered 1998-05-27. It was previously called FERRY ABELL LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 1St Floor Suite Bridge House .
More information

Get BROKER'S GIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broker's Gin Limited - 1st Floor Suite Bridge House, 11, Creek Road, East Molesey, Surrey, United Kingdom

1998-05-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-audited-abridged (2019-10-01) - AA

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01

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  • change-sail-address-company-with-new-address (2016-05-30) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-05-30) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA

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  • mortgage-satisfy-charge-full (2015-10-20) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-11-23) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-12-10) - AP03

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  • change-account-reference-date-company-current-shortened (2015-12-08) - AA01

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  • resolution (2015-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • legacy (2013-01-31) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA

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  • legacy (2011-10-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • legacy (2010-12-07) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • legacy (2009-06-02) - 287

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  • legacy (2009-05-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA

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  • legacy (2009-06-02) - 363a

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-05-28) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA

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  • legacy (2007-07-12) - 363s

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  • legacy (2006-07-31) - 287

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  • legacy (2006-07-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-08-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA

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  • legacy (2004-09-08) - 363a

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  • legacy (2003-06-26) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-06-13) - AA

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  • legacy (2003-06-09) - 363s

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-07-29) - 287

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  • legacy (2002-07-29) - 288c

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  • legacy (2001-07-13) - 363s

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  • certificate-change-of-name-company (2001-11-08) - CERTNM

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  • legacy (2001-08-13) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-12-03) - AA

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  • memorandum-articles (2001-11-13) - MEM/ARTS

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  • legacy (2000-10-06) - 363s

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (2000-02-04) - 363s

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  • accounts-with-accounts-type-small (2000-01-14) - AA

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  • legacy (1999-10-26) - 287

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  • legacy (1999-06-01) - 363s

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  • legacy (1998-05-31) - 288b

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  • incorporation-company (1998-05-27) - NEWINC

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