Free data on 57M+ companies

Home > England & Wales Companies > BROOKFIELD DRINKS LIMITED

Company Information for

BROOKFIELD DRINKS LIMITED

113 HIGH STREET, SHARNBROOK, BEDFORDSHIRE, MK44 1PE,

Company Registration Number

08186959

Private Limited Company

Active

Company Overview

About Brookfield Drinks Ltd

BROOKFIELD DRINKS LIMITED was founded on 2012-08-21 and has its registered office in Sharnbrook. The organisation's status is listed as "Active". Brookfield Drinks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BROOKFIELD DRINKS LIMITED

Legal Registered Office

113 HIGH STREET
SHARNBROOK
BEDFORDSHIRE
MK44 1PE
Other companies in MK44

Previous Names

KESTREL BRAND COMPANY LIMITED

28/02/2013

Filing Information

Company Number		08186959
Company ID Number		08186959
Date formed		2012-08-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB135602240

Last Datalog update:	2025-01-05 08:28:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD DRINKS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROOKFIELD DRINKS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL DUNCAN MCNALLY	Director	2012-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE SUMSION MCNALLY	Director	2012-10-12	2013-05-01
WILLIAM ANDREW JUSTIN PHILLIMORE	Director	2012-08-21	2012-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL DUNCAN MCNALLY	BROOKFIELD BREWING COMPANY LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
NIGEL DUNCAN MCNALLY	THE BROOKFIELD GIFT PACK COMPANY LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
NIGEL DUNCAN MCNALLY	BROOKFIELD BEVERAGES LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active
NIGEL DUNCAN MCNALLY	KESTREL BREWING COMPANY LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-13	PSC05	Change of details for Kestrel Brewing Company Limited as a person with significant control on 2021-08-12
2021-08-12	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 2021-08-12
2021-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/21 FROM Brookfield 105 High Street Sharnbrook Bedford MK44 1PE
2020-09-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-21	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 2019-08-12
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 128.03
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081869590004
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-10	RES01	ADOPT ARTICLES 10/03/17
2017-02-28	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 2016-07-01
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 128.03
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 128.03
2016-05-05	SH19	Statement of capital on 2016-05-05 GBP 128.03
2016-05-05	SH20	Statement by Directors
2016-05-05	CAP-SS	Solvency Statement dated 14/04/16
2016-05-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 128.03
2015-08-25	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 128.03
2014-09-01	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18	AA01	Previous accounting period shortened from 31/12/13 TO 31/03/13
2013-09-04	AD02	Register inspection address changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom
2013-09-04	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY
2013-03-14	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2013-03-08	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2013-02-28	RES15	CHANGE OF NAME 28/02/2013
2013-02-28	CERTNM	COMPANY NAME CHANGED KESTREL BRAND COMPANY LIMITED CERTIFICATE ISSUED ON 28/02/13
2012-12-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-12-17	AD02	SAIL ADDRESS CREATED
2012-10-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-10-17	AP01	DIRECTOR APPOINTED MRS MICHELLE SUMSION MCNALLY
2012-10-17	AP01	DIRECTOR APPOINTED MR NIGEL DUNCAN MCNALLY
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE BREWERY HAVELOCK STREET BEDFORD MK40 4LU UNITED KINGDOM
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIMORE
2012-10-16	AA01	CURREXT FROM 31/08/2013 TO 31/12/2013
2012-10-16	SH01	02/10/12 STATEMENT OF CAPITAL GBP 128.03
2012-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-11	RES01	ALTER ARTICLES 02/10/2012
2012-08-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BROOKFIELD DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOKFIELD DRINKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-21	Outstanding	HSBC BANK PLC
A COMPOSITE DEBENTURE AND GUARANTEE	2013-03-14	Satisfied	TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE AND GUARANTEE ACCESSION DEED	2013-03-08	Satisfied	TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE AND GUARANTEE ACCESSION DEED	2012-10-12	Satisfied	TENNENT CALEDONIAN BREWERIES UK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD DRINKS LIMITED

Intangible Assets

Patents

We have not found any records of BROOKFIELD DRINKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKFIELD DRINKS LIMITED

Trademarks

Trademark assignments to BROOKFIELD DRINKS LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO1145045		Kestrel Brand Company Limited	UNITED KINGDOM

Trademark applications by BROOKFIELD DRINKS LIMITED

BROOKFIELD DRINKS LIMITED is the 1st New Owner entered after registration for the trademark KESTREL ™ (WIPO1145045) through the WIPO on the 2012-11-05: Beer, lager, ale and porter.
Bières, ale et porter.
Cerveza, cervezas ale, cervezas y cervezas porter .

Income

Government Income

We have not found government income sources for BROOKFIELD DRINKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BROOKFIELD DRINKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOKFIELD DRINKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BROOKFIELD DRINKS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22085011	Gin, in containers holding <= 2 l
2018-12-00	22085011	Gin, in containers holding <= 2 l
2018-08-00	22085011	Gin, in containers holding <= 2 l
2018-08-00	22085011	Gin, in containers holding <= 2 l
2018-04-00	22085011	Gin, in containers holding <= 2 l
2018-04-00	22085011	Gin, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKFIELD DRINKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKFIELD DRINKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.