JUSTERINI & BROOKS,LIMITED

Overview

Company Name	JUSTERINI & BROOKS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00068576
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUSTERINI & BROOKS,LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Manufacture of malt (11060) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JUSTERINI & BROOKS,LIMITED located?

Registered Office Address	61 St James's St London SW1A 1LZ
Undeliverable Registered Office Address	No

What are the latest accounts for JUSTERINI & BROOKS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JUSTERINI & BROOKS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for JUSTERINI & BROOKS,LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Termination of appointment of Richard Nagy as a director on Nov 28, 2025	1 pages	TM01

Nov 04, 2025	Director's details changed for Dorotea Keresztesi on Oct 27, 2025	2 pages	CH01

Oct 29, 2025	Appointment of Dorotea Keresztesi as a director on Oct 27, 2025	2 pages	AP01

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Jun 30, 2024	40 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

May 21, 2024	Appointment of Miss Rachel Jayne Henderson as a director on May 16, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Lisa Lunoe as a director on May 16, 2024	1 pages	TM01

May 08, 2024	Appointment of Naomi Kathryn Alston as a director on May 02, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Caoimhe Mccabe as a director on May 01, 2024	1 pages	TM01

Apr 03, 2024	Full accounts made up to Jun 30, 2023	40 pages	AA

Feb 28, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to Jun 30, 2022	42 pages	AA

Nov 18, 2022	Director's details changed for Caoimhe Mccabe on Nov 18, 2022	2 pages	CH01

Nov 15, 2022	Appointment of Caoimhe Mccabe as a director on Nov 14, 2022	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Termination of appointment of Nandor Szakolczai as a director on Sep 26, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Dayalan Nayager as a director on Jul 01, 2022	1 pages	TM01

May 06, 2022	Director's details changed for Nandor Szakolczai on May 01, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Dora Keresztesi on May 01, 2022	2 pages	CH01

Apr 05, 2022	Full accounts made up to Jun 30, 2021	46 pages	AA

View All Filings

Who are the officers of JUSTERINI & BROOKS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALSTON, Naomi Kathryn Great Malborough Street W1F 7HS London 16 United Kingdom	May 02, 2024		Director	Great Malborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1989-12	322808100001
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	244017420001
GEISZL, Gyorgy, Dr Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 09, 2021		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	Hungarian	1968-2	286098250001
HENDERSON, Rachel Jayne Great Marlborough Street W1F 7HS London 16 United Kingdom	May 16, 2024		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	New Zealander	1974-4	83952360004
KERESZTESI, Dorotea 61 St James's St London SW1A 1LZ	Oct 27, 2025		Director	61 St James's St London SW1A 1LZ	Hungary	Hungarian	1986-3	341950720002
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 18, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400003
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	May 28, 1996	Apr 30, 1998	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400003
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive England	Nov 05, 2015	Mar 23, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive England				202699520001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom				241723660001
LEATHES, Michael Stanley Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire	Apr 30, 1991	Jul 01, 1995	Secretary	Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		British		1415000001
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom				182297750002
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive		British		76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Apr 30, 1998	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		74906810001
PETETIN, Martine Alice 60 Minford Gardens W14 0AP London	Jul 01, 1995	Apr 30, 1998	Secretary	60 Minford Gardens W14 0AP London		British		40637880001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	132493080001
BANKS, Christopher Neil 8 Lebanon Drive KT11 2PR Cobham Surrey	Jul 11, 1996	Feb 21, 1997	Director	8 Lebanon Drive KT11 2PR Cobham Surrey		British	1959-9	48800960003
BEDLOE, William Robert Foster North Hanger Beechlawn GU1 3PE Guildford Surrey		Jun 30, 1999	Director	North Hanger Beechlawn GU1 3PE Guildford Surrey		British	1947-4	24601050001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Dec 15, 2000	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	46558310002
BLAIR, Hew David St. James's Street SW1A 1LZ London 61 United Kingdom	Jan 01, 2008	May 31, 2015	Director	St. James's Street SW1A 1LZ London 61 United Kingdom		British	1951-2	127553360001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Sep 28, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	94885080001
BRUXNER, James The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		Dec 31, 1995	Director	The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		British	1932-5	374960001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	104526630002
CORBETT, John James 18 Carlisle Mansions Carlisle Place SW1P 1HX London	Jan 01, 1996	Nov 10, 2000	Director	18 Carlisle Mansions Carlisle Place SW1P 1HX London	England	British	1946-8	37095720001
CRICKMORE, Gavin Paul Lakeside Drive Park Royal NW10 7HQ London 1 England	Aug 10, 2007	Jun 30, 2020	Director	Lakeside Drive Park Royal NW10 7HQ London 1 England	England	British	1958-11	70721210001
DAVIES, Christopher Mark 12 Gibson Way CB10 1AH Saffron Walden Essex	Mar 10, 2008	Apr 06, 2009	Director	12 Gibson Way CB10 1AH Saffron Walden Essex	England	British	1970-3	124093990001
DEMERY, Edward Peter 72 Vineyard Hill Road Wimbledon SW19 7JJ London		Dec 31, 2007	Director	72 Vineyard Hill Road Wimbledon SW19 7JJ London	United Kingdom	British	1946-12	24601060001
FENNESSY, Sharon Lynnette Park Royal NW10 7HQ London Lakeside Drive England And Wales United Kingdom	Sep 28, 2018	Aug 09, 2021	Director	Park Royal NW10 7HQ London Lakeside Drive England And Wales United Kingdom	United Kingdom	Irish	1967-1	191521500001
FERGUSON, Robert James 39 Beechwood Avenue AL1 4XR St Albans Herts	Jan 01, 2008	Jun 30, 2009	Director	39 Beechwood Avenue AL1 4XR St Albans Herts	United Kingdom	British	1964-2	127553480001
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	46794680001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 03, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	160164680002
GIBBON, Geoffrey Seymour Byng 42 Bettridge Road SW6 3QD London		Jan 31, 1994	Director	42 Bettridge Road SW6 3QD London		British	1933-1	24601070001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	196678030002
HAYNES, Kerryn Louise Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 30, 2019	Jun 30, 2020	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-5	162774120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUSTERINI & BROOKS,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Great Britain Limited

Apr 10, 2016

Great Marlborough Street

W1F 7HS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	507652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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