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Brookfield Beverages Limited

Brookfield Beverages Limited is an active company incorporated on 14 August 2012 with the registered office located in Bedford, Bedfordshire. Brookfield Beverages Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179789
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
113 High Street
Sharnbrook
Bedfordshire
MK44 1PE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Nigel Duncan McNally
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brookfield Gift Pack Company Limited
Nigel Duncan McNally is a mutual person.
Active
Kestrel Brewing Company Limited
Nigel Duncan McNally is a mutual person.
Active
Brookfield Drinks Limited
Nigel Duncan McNally is a mutual person.
Active
Brookfield Brewing Company Limited
Nigel Duncan McNally is a mutual person.
Active
Neo WTR Limited
Nigel Duncan McNally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.91K
Decreased by £180 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Increased by £3.87M (+1600%)
Total Liabilities
-£182.36K
Decreased by £556 (-0%)
Net Assets
£3.93M
Increased by £3.88M (+6535%)
Debt Ratio (%)
4%
Decreased by 71.09% (-94%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 9 Jul 2025
Solvency Statement dated 17/06/25
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 30 Jun 2025
Repayment History
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