Introduction
Watch Company
W
WHISKY BROKERS ASSOCIATES LIMITED
WHISKY BROKERS ASSOCIATES LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. WHISKY BROKERS ASSOCIATES LIMITED was registered 6 years ago.(SIC: 47250)
Status
active
Active since 6 years ago
Company No
12352517
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
J W Hinks Llp 19 Highfield Road Birmingham, B15 3BH,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SILK, Graham Hampson
Active19 Highfield Road, BirminghamB15 3BH
Born September 1959
Director
Appointed 06 Dec 2019
SILK, Graham Hampson
19 Highfield Road, BirminghamB15 3BH
Born September 1959
Director
06 Dec 2019
Active
SILK, Thomas
Active19 Highfield Road, BirminghamB15 3BH
Born September 1992
Director
Appointed 06 Dec 2019
SILK, Thomas
19 Highfield Road, BirminghamB15 3BH
Born September 1992
Director
06 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Hampson Silk
Active19 Highfield Road, BirminghamB15 3BH
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Mr Graham Hampson Silk
19 Highfield Road, BirminghamB15 3BH
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Mr Thomas Silk
Active19 Highfield Road, BirminghamB15 3BH
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Mr Thomas Silk
19 Highfield Road, BirminghamB15 3BH
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Filing History
13
Description
Type
Date Filed
Document
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2021