BUDWEISER DRINKS DISPENSE LIMITED - LONDON


Company Profile Company Filings

Overview

BUDWEISER DRINKS DISPENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUDWEISER DRINKS DISPENSE LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445590. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUDWEISER DRINKS DISPENSE LIMITED - LONDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUDWEISER STAG BREWING COMPANY LIMITED (until 15/01/2020)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MALCOM ROWE Mar 1978 British Director 2020-01-15 CURRENT
MRS TIMIKO CRANWELL Dec 1974 British Director 2020-02-04 CURRENT
MR MATTHEW RODDY Apr 1987 British Director 2021-11-23 CURRENT
MR BHAVESH MISTRY Mar 1972 British Director 2009-07-17 UNTIL 2010-09-03 RESIGNED
MR PAUL WALEWSKI Secretary 2020-05-12 UNTIL 2020-11-08 RESIGNED
MRS INGEBORG PLOCHAET Mar 1968 Belgian Director 2011-12-01 UNTIL 2014-11-01 RESIGNED
NORTON ROSE LIMITED Nominee Director 1997-10-07 UNTIL 1998-03-03 RESIGNED
NOROSE LIMITED Nominee Director 1997-10-07 UNTIL 1998-03-03 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2009-04-28 UNTIL 2009-08-14 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1997-10-07 UNTIL 1998-03-03 RESIGNED
DAVID JOHN COULSON Nov 1964 Secretary 2005-09-01 UNTIL 2009-04-28 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-05-12 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-01-01 UNTIL 2019-09-09 RESIGNED
ALAN SWAN Dec 1950 Secretary 1998-03-05 UNTIL 2004-01-31 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MR ANDREW WHITING Aug 1982 British Director 2018-04-03 UNTIL 2020-02-04 RESIGNED
SARAH UNY TONKS Aug 1968 British Secretary 1998-03-03 UNTIL 1998-03-05 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2019-01-01 RESIGNED
MARTIN GERARD WARD Mar 1969 Secretary 2004-02-01 UNTIL 2005-09-01 RESIGNED
MR BEN RUGGLES Secretary 2015-10-06 UNTIL 2016-08-15 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MR STUART MURRAY MACFARLANE Jul 1967 British Director 2011-04-30 UNTIL 2011-12-01 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2009-07-17 UNTIL 2011-04-29 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
ANDREW JOHN DAY Oct 1962 British Director 2000-07-28 UNTIL 2006-06-30 RESIGNED
DAVID MICHAEL DRYDEN Aug 1966 British Director 2006-07-01 UNTIL 2009-03-31 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2016-01-12 UNTIL 2020-01-15 RESIGNED
PETER RICHARD JACKSON Mar 1963 British Director 1998-03-05 UNTIL 2000-06-30 RESIGNED
MR PAUL GRAHAM JOYNER Sep 1959 British Director 2011-04-29 UNTIL 2013-06-30 RESIGNED
MS CLARE LAKE Apr 1977 British Director 2011-04-29 UNTIL 2016-01-01 RESIGNED
WILLIAM HAYES MCNULTY Dec 1954 Usa Director 1998-03-05 UNTIL 2000-07-28 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1998-03-03 UNTIL 1998-03-05 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-11-23 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2016-01-12 UNTIL 2016-12-01 RESIGNED
SARAH UNY TONKS Aug 1968 British Director 1998-03-03 UNTIL 1998-03-05 RESIGNED
MR STEPHEN CHRISTOPHER MCALLISTER Oct 1965 British Director 2015-05-21 UNTIL 2016-04-08 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2011-12-01 UNTIL 2018-04-03 RESIGNED
MR ROBERTO SCHUBACK Oct 1969 Brazilian Director 2009-03-31 UNTIL 2009-07-17 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nimbuspath Limited 2020-01-15 London   Ownership of shares 75 to 100 percent
Pioneer Brewing Company 2016-04-06 - 2020-01-15 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUDWEISER DRINKS DISPENSE LIMITED 2023-09-30 31-12-2022 £1 equity
Dormant Company Accounts - BUDWEISER DRINKS DISPENSE LIMITED 2022-09-30 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER DRINKS DISPENSE LIMITED 2021-08-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER DRINKS DISPENSE LIMITED 2020-05-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2019-10-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2018-11-06 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2017-10-11 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2016-10-11 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2015-09-17 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - BUDWEISER STAG BREWING COMPANY LIMITED 2014-09-25 31-12-2013 £1 equity

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