JB

JUSTERINI & BROOKS,LIMITED

Active

Company number 00068576

· Incorporated 22 December 1900

61 St James's St, London, SW1A 1LZ

Last updated on 20 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Manufacture of malt · SIC 11060

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company overview

JUSTERINI & BROOKS,LIMITED is an active private limited company incorporated on 22 December 1900 and registered in England and Wales. Its registered office is at 61 St James's St, London, SW1A 1LZ. Its principal activities are distilling, rectifying and blending of spirits (SIC 11010), manufacture of malt (SIC 11060) and wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

It is controlled by Diageo Great Britain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018), GEISZL, Gyorgy, Dr (appointed 9 August 2021), ALSTON, Naomi Kathryn (appointed 2 May 2024), HENDERSON, Rachel Jayne (appointed 16 May 2024) and KERESZTESI, Dorotea (appointed 27 October 2025). The company has been served by 68 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 18 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 288 filings are recorded against the company at Companies House, most recently an accounts filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KERESZTESI, Dorotea
Director
27 October 2025
HR
HENDERSON, Rachel Jayne
Director
16 May 2024
AN
ALSTON, Naomi Kathryn
Director
2 May 2024
GG
GEISZL, Gyorgy, Dr
Director
9 August 2021
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
NR
NAGY, Richard
Director · Resigned
14 June 2024
MC
MCCABE, Caoimhe
Director · Resigned
14 November 2022
KD
KERESZTESI, Dorotea
Director · Resigned
11 September 2020
ND
NAYAGER, Dayalan
Director · Resigned
30 June 2020
SN
SZAKOLCZAI, Nandor
Director · Resigned
30 June 2020
LL
LUNOE, Lisa
Director · Resigned
30 June 2020
PH
PATEL, Hina
Director · Resigned
16 December 2019
HK
HAYNES, Kerryn Louise
Director · Resigned
30 September 2019
FS
FENNESSY, Sharon Lynnette
Director · Resigned
28 September 2018
MK
MAJOR, Kara Elizabeth
Director · Resigned
1 August 2018
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
PE
PEACHEY, Edward Martin
Director · Resigned
3 December 2015
MA
MAHLER, Aniko
Director · Resigned
3 December 2015
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
LS
LAWSON, Simon David
Director · Resigned
1 July 2014
MS
MILES, Sarah Elizabeth
Director · Resigned
29 October 2013
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
16 December 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
5 July 2011
HD
HEGINBOTTOM, David
Director · Resigned
5 July 2011
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
DC
DAVIES, Christopher Mark
Director · Resigned
10 March 2008
KJ
KYNE, Jill
Director · Resigned
18 February 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
FR
FERGUSON, Robert James
Director · Resigned
1 January 2008
HN
HYDE, Nicholas Andrew Travers
Director · Resigned
1 January 2008
BH
BLAIR, Hew David
Director · Resigned
1 January 2008
CG
CRICKMORE, Gavin Paul
Director · Resigned
10 August 2007
HB
HIGGS, Brian
Director · Resigned
26 May 2006
MN
MAKOS, Nandor
Director · Resigned
26 May 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
JR
JOY, Raymond James
Director · Resigned
20 April 2004
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
BP
BINNING, Paviter Singh
Director · Resigned
15 December 2000
SJ
SOUTHERN, Jonathan Alexander
Director · Resigned
15 December 2000
MR
MYDDELTON, Roger Hugh
Director · Resigned
10 November 2000
BS
BUNN, Susanne Margaret
Director · Resigned
10 November 2000
BP
BENTLEY, Phillip Keague
Director · Resigned
1 July 1999
RP
RADCLIFF, Philip John
Director · Resigned
29 June 1999
SP
SOMERS, Paul Robert
Director · Resigned
1 February 1999
PM
PETERS, Mark David
Secretary · Resigned
30 April 1998
WR
WATLING, Richard Neil
Director · Resigned
1 May 1997
MJ
MCGRATH, John Brian
Director · Resigned
18 November 1996
RN
ROSE, Nicholas Charles
Director · Resigned
15 November 1996
WG
WILLIAMS, Gareth
Director · Resigned
25 October 1996
BC
BANKS, Christopher Nigel
Director · Resigned
11 July 1996
SC
SANDHAM, Christopher John
Director · Resigned
1 January 1996
RD
RICKARD, David Burke
Director · Resigned
1 January 1996
CJ
CORBETT, John James
Director · Resigned
1 January 1996
PM
PETETIN, Martine Alice
Secretary · Resigned
1 July 1995
LM
LEATHES, Michael Stanley
Secretary · Resigned
30 April 1991
PD
PLUNKETT, Derek Adrian
Director · Resigned
—
GG
GIBBON, Geoffrey Seymour Byng
Director · Resigned
—
BJ
BRUXNER, James
Director · Resigned
—
MS
MAXWELL SCOTT, David Darragh
Director · Resigned
—
BW
BEDLOE, William Robert Foster
Director · Resigned
—
DE
DEMERY, Edward Peter
Director · Resigned
—

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Auditors Resignation Company
Auditors
19 January 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
27 August 2010 View
Capital Name Of Class Of Shares
Capital
27 August 2010 View
Accounts With Made Up Date
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
29 August 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Officers
19 February 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Accounts
16 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Accounts
24 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
24 January 1996 View
Miscellaneous
Miscellaneous
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Memorandum Articles
Incorporation
20 December 1995 View
Resolution
Resolution
20 December 1995 View
Resolution
Resolution
20 December 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Officers
25 March 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Officers
19 August 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Mortgage
9 December 1991 View
Legacy
Officers
30 May 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
2 May 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
1 June 1989 View
Accounts With Accounts Type Full
Accounts
12 April 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Officers
14 October 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Accounts With Made Up Date
Accounts
4 April 1984 View
Accounts With Made Up Date
Accounts
27 April 1983 View
Accounts With Made Up Date
Accounts
5 May 1982 View
Accounts With Made Up Date
Accounts
18 June 1981 View
Incorporation Company
Incorporation
22 December 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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