Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
The Brookfield Gift Pack Company Limited
- Incorporated
- 14 August 2012 (14 years)
- Previously known as
- Brookfield Drinks Limited (until 28 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08179789
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brookfield Drinks Limited Owns 75–100% of shares
Kestrel Brewing Company Limited Owns 75–100% of shares
The Brookfield Gift Pack Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | |||
| Debtors | £100 | |||||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 14 February 2026 | Memorandum and Articles of Association | |||
| 14 February 2026 | Resolutions | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with updates | 14 August 2025 |
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