Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Brookfield Beverages Limited
- Incorporated
- 14 August 2012 (14 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Nigel Duncan Mcnally
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 113 High StreetSharnbrookMK44 1PE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2012
British
Born June 1960 (66)
Officer history (1 former)
1 May 2013
12 October 2012
14 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Holdings 3
Companies where Brookfield Beverages Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,934,750
- Cash
- £16,906
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,100,200 | £200 | £200 | £200 | ||
| Current Assets | £16,906 | £242,013 | £242,383 | £242,488 | £242,494 | |
| Debtors | £0 | £224,927 | £224,927 | |||
| Cash | £16,906 | £17,086 | £17,456 | £17,561 | £17,567 | |
| Creditors (< 1 year) | £182,912 | £182,912 | £182,912 | £182,912 | £182,912 | |
| Net Current Assets | (£165,450) | £59,101 | £59,471 | £59,576 | £59,582 | |
| Net Assets | £3,934,750 | £59,671 | £59,776 | £59,782 | ||
| Shareholder Funds | £59,301 | £59,671 | £59,776 | £59,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 14 July 2025 | Change of share class name or designation | |||
| 14 July 2025 | Particulars of variation of rights attached to shares |
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