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Justerini & Brooks,limited

Founded in 1900, Justerini & Brooks, classified under reg no. 00068576 is an active company. Currently registered at 61 St James's St SW1A 1LZ, the company has been in the business for 124 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 5 directors, namely Caoimhe M., Gyorgy G. and Dorotea K. and others. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Caoimhe M. has been with the company for the least time - from 14 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Justerini & Brooks,limited Address / Contact

Office Address 61 St James's St
Office Address2 London
Town
Post code SW1A 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00068576
Date of Incorporation Sat, 22nd Dec 1900
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th June
Company age 124 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Caoimhe M.

Position: Director

Appointed: 14 November 2022

Gyorgy G.

Position: Director

Appointed: 09 August 2021

Dorotea K.

Position: Director

Appointed: 11 September 2020

Lisa L.

Position: Director

Appointed: 30 June 2020

James E.

Position: Director

Appointed: 08 March 2018

Dayalan N.

Position: Director

Appointed: 30 June 2020

Resigned: 01 July 2022

Nandor S.

Position: Director

Appointed: 30 June 2020

Resigned: 26 September 2022

Hina P.

Position: Director

Appointed: 16 December 2019

Resigned: 29 March 2022

Kerryn H.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Sharon F.

Position: Director

Appointed: 28 September 2018

Resigned: 09 August 2021

Kara M.

Position: Director

Appointed: 01 August 2018

Resigned: 16 December 2019

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Edward P.

Position: Director

Appointed: 03 December 2015

Resigned: 30 September 2019

Aniko M.

Position: Director

Appointed: 03 December 2015

Resigned: 01 September 2020

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Simon L.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2015

Sarah M.

Position: Director

Appointed: 29 October 2013

Resigned: 30 June 2014

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Jose F.

Position: Director

Appointed: 16 December 2011

Resigned: 03 February 2014

John N.

Position: Director

Appointed: 05 July 2011

Resigned: 09 March 2018

David H.

Position: Director

Appointed: 05 July 2011

Resigned: 30 June 2020

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 28 September 2018

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 29 June 2009

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Christopher D.

Position: Director

Appointed: 10 March 2008

Resigned: 06 April 2009

Jill K.

Position: Director

Appointed: 18 February 2008

Resigned: 29 June 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Nicholas H.

Position: Director

Appointed: 01 January 2008

Resigned: 29 October 2013

Robert F.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2009

Hew B.

Position: Director

Appointed: 01 January 2008

Resigned: 31 May 2015

Gavin C.

Position: Director

Appointed: 10 August 2007

Resigned: 30 June 2020

Brian H.

Position: Director

Appointed: 26 May 2006

Resigned: 05 April 2013

Nandor M.

Position: Director

Appointed: 26 May 2006

Resigned: 01 August 2014

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Matthew L.

Position: Director

Appointed: 07 April 2005

Resigned: 31 August 2006

Charles C.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2011

Raymond J.

Position: Director

Appointed: 20 April 2004

Resigned: 22 June 2007

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Alistair W.

Position: Director

Appointed: 01 May 2002

Resigned: 18 April 2003

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 February 2012

Jonathan S.

Position: Director

Appointed: 15 December 2000

Resigned: 31 January 2006

Paviter B.

Position: Director

Appointed: 15 December 2000

Resigned: 03 October 2003

Susanne B.

Position: Secretary

Appointed: 18 November 2000

Resigned: 15 March 2002

Roger M.

Position: Director

Appointed: 10 November 2000

Resigned: 31 March 2003

Susanne B.

Position: Director

Appointed: 10 November 2000

Resigned: 04 January 2008

Phillip B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2000

Philip R.

Position: Director

Appointed: 29 June 1999

Resigned: 18 December 2000

Paul S.

Position: Director

Appointed: 01 February 1999

Resigned: 29 June 1999

Mark P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 10 November 2000

Richard W.

Position: Director

Appointed: 01 May 1997

Resigned: 31 October 2005

John M.

Position: Director

Appointed: 18 November 1996

Resigned: 18 December 2000

Nicholas R.

Position: Director

Appointed: 15 November 1996

Resigned: 01 July 1999

Gareth W.

Position: Director

Appointed: 25 October 1996

Resigned: 01 February 1999

Christopher B.

Position: Director

Appointed: 11 July 1996

Resigned: 21 February 1997

Susanne B.

Position: Secretary

Appointed: 28 May 1996

Resigned: 30 April 1998

Christopher S.

Position: Director

Appointed: 01 January 1996

Resigned: 25 October 1996

John C.

Position: Director

Appointed: 01 January 1996

Resigned: 10 November 2000

David R.

Position: Director

Appointed: 01 January 1996

Resigned: 15 November 1996

Martine P.

Position: Secretary

Appointed: 01 July 1995

Resigned: 30 April 1998

James B.

Position: Director

Appointed: 01 March 1992

Resigned: 31 December 1995

William B.

Position: Director

Appointed: 01 March 1992

Resigned: 30 June 1999

Geoffrey G.

Position: Director

Appointed: 01 March 1992

Resigned: 31 January 1994

Derek P.

Position: Director

Appointed: 01 March 1992

Resigned: 30 June 1992

David M.

Position: Director

Appointed: 01 March 1992

Resigned: 16 September 1996

Edward D.

Position: Director

Appointed: 01 March 1992

Resigned: 31 December 2007

Michael L.

Position: Secretary

Appointed: 30 April 1991

Resigned: 01 July 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Diageo Great Britain Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diageo Great Britain Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 30th June 2022
filed on: 28th, February 2023 		Free Download (42 pages)

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