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Companies House/London/Company profile

BRUCE JACK WINES LIMITED

Active
11111798·incorporated 2017-12-14

BRUCE JACK WINES LIMITED is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number 11111798; OpenRegistry canonical ID GB-11111798-bruce-jack-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
727 - 729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRUCE JACK WINES LIMITED has 1 person with significant control on file:

  • Mr Bruce Jack born 1969 resident in South Africa, South African national. Notified 2020-01-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr John Walter Raymond Passmore born 1976 resident in England, Irish national. Notified 2017-12-14. Ceased 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRUCE JACK WINES LIMITED has previously traded as:

  • THE MINDMAP WINE COMPANY LIMITED (until 2018-08-21)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: