Active
Company Information for INBEV UK
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
|
Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||||
---|---|---|---|---|
INBEV UK | ||||
Legal Registered Office | ||||
BUREAU 90 FETTER LANE LONDON EC4A 1EN Other companies in LU1 | ||||
Previous Names | ||||
|
Company Number | 02810521 | |
---|---|---|
Company ID Number | 02810521 | |
Date formed | 1993-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 23:22:56 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE WALKER |
||
NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
||
CLAIRE LOUISE RICHARDSON |
||
TANER SU |
||
ANDREW GEORGE WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HINA PARMAR |
Company Secretary | ||
NATALIE LOUISE WALKER |
Company Secretary | ||
IAIN ROBERT LINDLEY HALL |
Director | ||
BEN RUGGLES |
Company Secretary | ||
CLARE LAKE |
Director | ||
KAYLEIGH ANNE WILSHAW |
Company Secretary | ||
OPHELIA JOHNS |
Director | ||
ANNA TOLLEY |
Company Secretary | ||
LYNETTE BROWN |
Director | ||
CLAUDE LOUIS BAHOSHY |
Director | ||
ROSANNA LONGOBARDI |
Director | ||
CLAUDE LOUIS BAHOSHY |
Company Secretary | ||
STEVEN KITCHING |
Director | ||
ALISON JOANNE BRANEY |
Director | ||
GIUSEPPE CREMONA |
Director | ||
RICHARD STEVEN LAYCOCK EVANS |
Director | ||
JEMMA LOUISE MCCAREY |
Company Secretary | ||
DAVID ALLARD |
Director | ||
SIMON GORDON PHILLIPS |
Company Secretary | ||
CHRISTIAN LEON ERNEST WILLIAM HUYGHE |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ALEXANDER GOLABEK |
Company Secretary | ||
CEES MAAS |
Company Secretary | ||
JOSEPH MARIE VICTOR PATRICE THYS |
Company Secretary | ||
MICHAEL DONALD MCCARTNEY IZZA |
Director | ||
PATRICK JOSEPH DONOGHUE |
Director | ||
MARY JOHANNA RUUS |
Company Secretary | ||
JOHN ECKMIRE |
Director | ||
JOANNE DOREEN RUSNELL |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
MCGRATH DAVIES PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Liquidation | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
ZXV UK LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
ZXV UK LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE DAISY CHAIN (DUNSTABLE) LIMITED | Director | 2014-07-07 | CURRENT | 2012-02-29 | Active | |
ZX VENTURES LIMITED | Director | 2018-06-27 | CURRENT | 1995-02-17 | Active | |
AB INBEV UK LIMITED | Director | 2018-04-20 | CURRENT | 2000-04-27 | Active | |
NIMBUSPATH LIMITED | Director | 2018-04-20 | CURRENT | 2001-09-19 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2018-04-20 | CURRENT | 2000-05-30 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2018-04-20 | CURRENT | 2001-10-09 | Active | |
INBEV IRELAND LIMITED | Director | 2018-04-20 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2018-04-20 | CURRENT | 2000-05-03 | Active | |
AB INBEV UK LIMITED | Director | 2018-04-03 | CURRENT | 2000-04-27 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2018-04-03 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2018-04-03 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2018-04-03 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-06-26 | Active | |
INBEV IRELAND LIMITED | Director | 2018-04-03 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2018-04-03 | CURRENT | 2000-05-03 | Active | |
CRAFTED BEVERAGES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Matthew Roddy | ||
RP04AP01 | Second filing of director appointment of Mr Matthew Roddy | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | ||
DIRECTOR APPOINTED MR MATTHEW RODDY | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW RODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Walewski on 2020-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Paul Walewski as company secretary on 2020-05-12 | |
TM02 | Termination of appointment of Hina Parmar on 2020-05-12 | |
AP01 | DIRECTOR APPOINTED MRS TIMIKO CRANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WHITING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Hina Parmar as company secretary on 2019-09-16 | |
TM02 | Termination of appointment of Megan Ruth Penny on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANER SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM02 | Termination of appointment of Natalie Louise Walker on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES DEVON | |
AP03 | Appointment of Miss Megan Ruth Penny as company secretary on 2019-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Hina Parmar on 2018-06-26 | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TANER SU | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1324978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/04/17 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON | |
AP03 | Appointment of Mrs Hina Parmar as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Natalie Louise Walker on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2016-08-15 | |
TM02 | Termination of appointment of Ben Ruggles on 2016-08-15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1324978 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR BEN RUGGLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1324978 | |
AR01 | 03/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER | |
RES01 | ADOPT ARTICLES 28/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1324978 | |
AR01 | 03/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | COMPANY NAME CHANGED AB INBEV UK CERTIFICATE ISSUED ON 28/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY | |
AP01 | DIRECTOR APPOINTED OPHELIA JOHNS | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG PLOCHAET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 | |
AR01 | 03/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY | |
AP01 | DIRECTOR APPOINTED LYNETTE BROWN | |
AP01 | DIRECTOR APPOINTED MRS CLARE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AR01 | 03/06/10 FULL LIST | |
AR01 | 18/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009 | |
288a | SECRETARY APPOINTED ANNA TOLLEY | |
288b | APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009 | |
288a | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK | |
CERTNM | COMPANY NAME CHANGED INTERBREW SERVICES U.K. CERTIFICATE ISSUED ON 05/05/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 17/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 17/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY | |
288a | DIRECTOR APPOINTED STUART MURRAY MACFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS | |
288a | DIRECTOR APPOINTED ROSANNA LONGOBARDI | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 8 |
MortgagesNumMortOutstanding | 0.37 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INBEV UK
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INBEV UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |