Bruce Jack Wines Limited is a private limited company registered at 727 - 729 High Road, London N12 0BP. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-14, this 6-year-old company is run by 3 directors.
Director Edward A., appointed on 01 March 2023. Director Benjamin J., appointed on 01 March 2023. Director Bruce J., appointed on 01 June 2019.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342). According to CH database there was a change of name on 2018-08-21 and their previous name was The Mindmap Wine Company Limited.
The last confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 727 - 729 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 11111798 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 June 2019
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Bruce J. This PSC and has 25-50% shares. Another entity in the PSC register is John P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bruce J.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% shares |
John P.
| Notified on | 14 December 2017 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Mindmap Wine Company | August 21, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 66 053 | 51 048 | ||
| Current Assets | 1 427 | 41 346 | 290 698 | 339 846 |
| Debtors | 180 404 | 225 801 | ||
| Net Assets Liabilities | -1 053 | -8 755 | 1 647 | -165 415 |
| Other Debtors | 3 981 | 5 628 | ||
| Total Inventories | 44 241 | 62 997 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 750 | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 518 | 8 849 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 14 723 | |||
| Amortisation Rate Used For Intangible Assets | 10 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Bank Borrowings Overdrafts | 20 000 | 20 000 | ||
| Corporation Tax Payable | 3 468 | |||
| Creditors | 2 000 | 50 213 | 304 216 | 479 021 |
| Fixed Assets | 102 139 | 76 832 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 5 331 | |||
| Intangible Assets | 41 662 | 51 054 | ||
| Intangible Assets Gross Cost | 45 180 | 59 903 | ||
| Investments | 60 477 | -44 216 | ||
| Investments Fixed Assets | 60 477 | 25 778 | ||
| Investments In Group Undertakings | 7 615 | |||
| Loans To Group Undertakings | 60 477 | 18 163 | ||
| Net Current Assets Liabilities | -573 | -8 005 | -13 518 | -139 175 |
| Other Creditors | 3 802 | 70 422 | ||
| Other Taxation Social Security Payable | 2 244 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 862 | |||
| Total Assets Less Current Liabilities | -573 | -8 005 | 88 621 | -62 343 |
| Trade Creditors Trade Payables | 274 702 | 388 599 | ||
| Trade Debtors Trade Receivables | 176 423 | 220 173 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th December 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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