Active
Company Information for BASS BEERS WORLDWIDE LIMITED
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
|
Company Registration Number
04003563
Private Limited Company
Active |
Company Name | |
---|---|
BASS BEERS WORLDWIDE LIMITED | |
Legal Registered Office | |
BUREAU 90 FETTER LANE LONDON EC4A 1EN Other companies in LU1 | |
Company Number | 04003563 | |
---|---|---|
Company ID Number | 04003563 | |
Date formed | 2000-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:57:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASS BEERS WORLDWIDE SDN. BHD. | Unknown |
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 | ||
STUART MURRAY MACFARLANE |
Director | ||
LYNETTE BROWN |
Director | ||
CLAUDE LOUIS BAHOHSY |
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 | ||
MARC PHILOMENA FRANCOIS JACOBS |
Director | ||
SIMON GORDON PHILLIPS |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
CATHERINE ELISABETH NOIRFALISSE |
Company Secretary | ||
PAUL NIGEL COOKE |
Director | ||
SABINE ANNE MERSCH |
Company Secretary | ||
CATHERINE ELISABETH NOIRFALISSE |
Company Secretary | ||
WILLY ANDRE BAPTIST |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | 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 | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | 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 | |
INBEV UK | Director | 2018-04-20 | CURRENT | 1993-04-19 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | 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 | |
INBEV UK | Director | 2018-04-03 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2018-04-03 | CURRENT | 1997-10-07 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2018-04-03 | CURRENT | 2000-07-26 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, 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 30/05/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Matthew Roddy | ||
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 30/05/21, 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 30/05/20, 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 30/05/19, 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 | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2018-06-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HINA PARMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HINA PARMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TANER SU | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
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 1 | |
AR01 | 30/05/16 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 | Appointment of Mr Ben Ruggles as company secretary on 2015-10-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
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 01/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JACOBS | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOHSY | |
AP01 | DIRECTOR APPOINTED LYNETTE BROWN | |
AP01 | DIRECTOR APPOINTED MRS CLARE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILOMENA FRANCOIS JACOBS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE LOUIS BAHOHSY / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOHSY / 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 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 18/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: PORTER TVN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BASS BEERS WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BASS BEERS WORLDWIDE LIMITED 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. |