Justerini & Brooks,limited

General information

Name:

Justerini & Brooks,ltd

Office Address:

61 St James's St London SW1A 1LZ

Number: 00068576

Incorporation date: 1900-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Justerini & Brooks started conducting its operations in 1900 as a Private Limited Company under the following Company Registration No.: 00068576. This particular business has been active for 124 years and it's currently active. This company's registered office is located in Whitehall at 61 St James's St. You can also find the company by its post code, SW1A 1LZ. The company's principal business activity number is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest financial reports cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-10-16.

According to the data we have, this particular company was incorporated 124 years ago and has so far been governed by fifty nine directors, out of whom five (Caoimhe M., Gyorgy G., Dorotea K. and 2 others listed below) are still functioning.

Company staff

Caoimhe M.

Role: Director

Appointed: 14 November 2022

Latest update: 6 March 2024

Gyorgy G.

Role: Director

Appointed: 09 August 2021

Latest update: 6 March 2024

Dorotea K.

Role: Director

Appointed: 11 September 2020

Latest update: 6 March 2024

Lisa L.

Role: Director

Appointed: 30 June 2020

Latest update: 6 March 2024

James E.

Role: Director

Appointed: 08 March 2018

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Diageo Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7HS and was registered as a PSC under the registration number 507652.

Diageo Great Britain Limited
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 507652
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

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Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
  • 11060 : Manufacture of malt
123
Company Age

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