Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Brougham & Carlson Limited
- Incorporated
- 28 November 2012 (13 years)
- Previously known as
- Cocktail Conspiracy Ltd (until 13 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The White HouseClifton Marine ParadeGravesendDA11 0DY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2012
British
Born October 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc523788
Former controllers (2)
30 January 2026
Ceased Peter Carlson — Owns 25–50% of shares
8 August 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Agave Union Limited Owns 75–100% of shares
Brougham & Carlson Limited This company Owns 25–50% of shares
Neat Spirits Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 20 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 March 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 14 June 2024 | Director's details changed |
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