BRAVE NEW SPIRITS LTD
Overview
| Company Name | BRAVE NEW SPIRITS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12802464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVE NEW SPIRITS LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAVE NEW SPIRITS LTD located?
| Registered Office Address | Unit 254, Corinium House Barnwood Point Business Park Corinium Avenue GL4 3HX Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVE NEW SPIRITS LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTCH UNIVERSE LTD | Aug 10, 2020 | Aug 10, 2020 |
What are the latest accounts for BRAVE NEW SPIRITS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRAVE NEW SPIRITS LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for BRAVE NEW SPIRITS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 128024640004 in full | 1 pages | MR04 | ||
Satisfaction of charge 128024640005 in full | 1 pages | MR04 | ||
Satisfaction of charge 128024640006 in full | 1 pages | MR04 | ||
Registration of charge 128024640008, created on Nov 05, 2025 | 20 pages | MR01 | ||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Danny Maclennan as a director on Jun 01, 2025 | 2 pages | AP01 | ||
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 Mar 25, 2025 | 1 pages | AD01 | ||
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 Mar 25, 2025 | 1 pages | AD01 | ||
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 Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 128024640007, created on Jun 12, 2024 | 9 pages | MR01 | ||
Satisfaction of charge 128024640003 in full | 1 pages | MR04 | ||
Satisfaction of charge 128024640002 in full | 1 pages | MR04 | ||
Registration of charge 128024640004, created on Jun 05, 2024 | 14 pages | MR01 | ||
Registration of charge 128024640005, created on Jun 05, 2024 | 17 pages | MR01 | ||
Registration of charge 128024640006, created on Jun 05, 2024 | 24 pages | MR01 | ||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Registration of charge 128024640003, created on Oct 20, 2022 | 11 pages | MR01 | ||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Alexander Springensguth as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Adam Andrzej Hochul as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Andrzej Hochul on Aug 01, 2022 | 2 pages | CH01 | ||
Who are the officers of BRAVE NEW SPIRITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCHUL, Adam Andrzej | Director | Barnwood Point Business Park Corinium Avenue GL4 3HX Gloucester Unit 254, Corinium House England | Scotland | Polish | 272925300002 | |||||
| MACLENNAN, Danny | Director | Barnwood Point Business Park Corinium Avenue GL4 3HX Gloucester Unit 254, Corinium House England | Scotland | British | 232731160003 |
Who are the persons with significant control of BRAVE NEW SPIRITS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Andrzej Hochul | Aug 10, 2020 | Barnwood Point Business Park Corinium Avenue GL4 3HX Gloucester Unit 254, Corinium House England | No |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Springensguth | Aug 10, 2020 | Barnwood Point Business Park Corinium Avenue GL4 3HX Gloucester Unit 254, Corinium House England | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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. - license: CC0