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Brokers Wine Bar Limited

Brokers Wine Bar Limited is an active company incorporated on 21 May 2004 with the registered office located in London, City of London. Brokers Wine Bar Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05134338
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Leadenhall Market
London
EC3V 1LR
Same address for the past 18 years
Telephone
02072835656
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in May 1948
Director • PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bimeh Iran Insurance Company (U.K.) Limited
Kevin Barry Hughes is a mutual person.
Active
Hughes & Partners Limited
Kevin Barry Hughes is a mutual person.
Active
Acis Underwriting Agencies Limited
Kevin Barry Hughes is a mutual person.
Active
Crawley Porterhouse Management Ltd
Kevin Barry Hughes is a mutual person.
Active
Leadenhall Investments Limited
Kevin Barry Hughes is a mutual person.
Active
Acis Transport Liability Agency Services Ltd
Kevin Barry Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.15K
Decreased by £7.33K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£246.3K
Increased by £104.16K (+73%)
Total Liabilities
-£438.38K
Increased by £55.73K (+15%)
Net Assets
-£192.08K
Increased by £48.43K (-20%)
Debt Ratio (%)
178%
Decreased by 91.22% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Kevin Barry Hughes Resigned
11 Months Ago on 28 Nov 2024
Kevin Barry Hughes Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Termination of appointment of Kevin Barry Hughes as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Kevin Barry Hughes as a secretary on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Oct 2021
Repayment History
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