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Brockenchack Wines Limited

Brockenchack Wines Limited is an active company incorporated on 26 September 2023 with the registered office located in Swanley, Kent. Brockenchack Wines Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15165855
Private limited company
Age
1 year 11 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Barn
Wood Street
Swanley
BR8 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1988
Mr Matthew Charlie Scullion
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Valentine Rose Consulting Ltd
Bryan John Glover is a mutual person.
Active
Omni Charters Aviation Ltd
Bryan John Glover is a mutual person.
Active
Omni Pluris Aviation Ltd
Bryan John Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.23K
Turnover
Unreported
Employees
1
Total Assets
£66.89K
Total Liabilities
-£74.16K
Net Assets
-£7.27K
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Bryan John Glover (PSC) Resigned
9 Months Ago on 5 Dec 2024
Matthew Charlie Scullion (PSC) Appointed
9 Months Ago on 5 Dec 2024
Mr Matthew Charlie Scullion Appointed
9 Months Ago on 5 Dec 2024
Bryan John Glover Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Incorporated
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Cessation of Bryan John Glover as a person with significant control on 5 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Notification of Matthew Charlie Scullion as a person with significant control on 5 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Bryan John Glover as a director on 5 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Matthew Charlie Scullion as a director on 5 December 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
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