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Brave New Spirits Ltd

Brave New Spirits Ltd is an active company incorporated on 10 August 2020 with the registered office located in Gloucester, Gloucestershire. Brave New Spirits Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12802464
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (6 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Unit 254, Corinium House Barnwood Point Business Park
Corinium Avenue
Gloucester
GL4 3HX
England
Address changed on 25 Mar 2025 (10 months ago)
Previous address was C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
0141 4063793
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • Polish • Lives in Scotland • Born in Jun 1984
Director • Finance Director • British • Lives in Scotland • Born in May 1975
Mr Adam Andrzej Hochul
PSC • Polish • Lives in Scotland • Born in Jun 1984
Mr Alexander Springensguth
PSC • German • Lives in Germany • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brave New Spirits Glasgow Ltd
Adam Andrzej Hochul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£197K
Increased by £148K (+302%)
Turnover
£8.15M
Decreased by £9.44M (-54%)
Employees
27
Increased by 12 (+80%)
Total Assets
£26.74M
Increased by £5.56M (+26%)
Total Liabilities
-£19.62M
Increased by £6.79M (+53%)
Net Assets
£7.11M
Decreased by £1.23M (-15%)
Debt Ratio (%)
73%
Increased by 12.8% (+21%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
New Charge Registered
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
5 Months Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Aug 2025
Mr Danny Maclennan Appointed
8 Months Ago on 1 Jun 2025
Registered Address Changed
10 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year Ago on 31 Jan 2025
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Documents
Satisfaction of charge 128024640006 in full
Submitted on 15 Dec 2025
Satisfaction of charge 128024640005 in full
Submitted on 15 Dec 2025
Satisfaction of charge 128024640004 in full
Submitted on 15 Dec 2025
Registration of charge 128024640008, created on 5 November 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Danny Maclennan as a director on 1 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Unit 54, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England to Unit 254, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to Unit 54, Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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