AB INBEV UK LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AB INBEV UK LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03982132. The accounts status is FULL and accounts are next due on 30/09/2024.

AB INBEV UK LIMITED - LONDON

This company is listed in the following categories:
11050 - Manufacture of beer

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:
INBEV UK LIMITED (until 28/02/2012)
INTERBREW UK LIMITED (until 29/07/2005)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSIP VISKOVIC May 1979 Belgian Director 2020-08-10 CURRENT
MR JAMES NORMAN Secretary 2022-06-28 CURRENT
MR MARK PETER WINGFIELD DIGBY Dec 1980 British Director 2020-10-20 CURRENT
MR CHRISTOPHER STEVEN KITCHING Apr 1992 British Director 2024-01-23 CURRENT
MR ARJUN DUGGAL Mar 1990 Indian Director 2023-09-26 CURRENT
MR MATTHIAS CALMEYN May 1990 Belgian Director 2022-07-28 CURRENT
MR BRIAN PERKINS Jan 1983 British Director 2021-12-31 CURRENT
MR SUNNY MIRPURI Mar 1986 British Director 2024-02-01 CURRENT
MR MATTHEW RODDY Apr 1987 British Director 2021-12-15 CURRENT
MISS CARA SARGEANTSON Oct 1987 British Director 2020-10-20 CURRENT
MR ASHISH THADANI Nov 1987 Indian Director 2023-11-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-27 UNTIL 2000-05-08 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2002-07-29 UNTIL 2006-09-26 RESIGNED
JEMMA LOUISE MCCAREY Jan 1978 Secretary 2006-09-26 UNTIL 2007-11-22 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Secretary 2007-11-20 UNTIL 2009-08-14 RESIGNED
CATHERINE ELISABETH NOIRFALISSE Aug 1965 Belgian Secretary 2000-05-08 UNTIL 2000-07-01 RESIGNED
MRS KAYLEIGH ANNE WILSHAW Secretary 2019-01-01 UNTIL 2019-08-16 RESIGNED
MISS HINA PARMAR Secretary 2019-09-16 UNTIL 2020-02-04 RESIGNED
MISS MEGAN RUTH PENNY Secretary 2019-08-16 UNTIL 2019-09-09 RESIGNED
SIMON GORDON PHILLIPS Jan 1963 Secretary 2003-06-27 UNTIL 2006-09-26 RESIGNED
BARBARA ANN SILVERBERG Canadian Secretary 2000-07-01 UNTIL 2002-06-25 RESIGNED
ANNA TOLLEY Secretary 2009-08-14 UNTIL 2011-12-15 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2017-09-19 UNTIL 2019-01-01 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2015-10-06 UNTIL 2016-12-01 RESIGNED
MR CHRISTOPHER WILLIAMS Oct 1948 British Secretary 2002-03-07 UNTIL 2003-06-27 RESIGNED
KAYLEIGH ANNE WILSHAW Secretary 2011-12-15 UNTIL 2015-10-06 RESIGNED
MRS KAYLEIGH ANNE WILSHAW Secretary 2016-12-01 UNTIL 2017-09-19 RESIGNED
MR CHRISTOPHER WILLIAMS Oct 1948 British Secretary 2001-11-02 UNTIL 2001-11-20 RESIGNED
MR ALEX O'CONNELL Secretary 2020-01-04 UNTIL 2021-09-30 RESIGNED
MR SIMON JOHN HARRISON Aug 1967 British Director 2012-08-01 UNTIL 2016-04-08 RESIGNED
MR GIUSEPPE CREMONA Jul 1966 British Director 2007-11-07 UNTIL 2008-03-01 RESIGNED
MIREN AGUIRRE Y OTEGUI May 1964 Belgian Director 2000-05-08 UNTIL 2001-03-22 RESIGNED
DAVID ALLARD May 1963 British Director 2006-06-16 UNTIL 2007-07-31 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2007-01-29 UNTIL 2011-04-29 RESIGNED
MISS ALISON JOANNE JORDAN May 1970 British Director 2007-11-07 UNTIL 2008-04-30 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MR RICHARD STEVEN LAYCOCK EVANS Oct 1965 British Director 2006-06-16 UNTIL 2008-03-01 RESIGNED
STEVEN ANTHONY CAHILLANE Jun 1965 British Director 2003-12-09 UNTIL 2005-08-02 RESIGNED
MISS ROWAN CHIDGEY Sep 1984 British Director 2020-02-04 UNTIL 2020-09-29 RESIGNED
MR TIMOTHY JAMES CLAY Feb 1966 British Director 2012-01-01 UNTIL 2013-04-05 RESIGNED
MR IAIN ROBERT LINDLEY HALL Aug 1983 British Director 2015-10-06 UNTIL 2016-12-01 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 British Director 2020-02-04 UNTIL 2024-03-31 RESIGNED
MR GIUSEPPE CREMONA Jul 1966 British Director 2015-10-06 UNTIL 2017-08-31 RESIGNED
TONY JULES MARCEL MARIE DESMET Oct 1948 Belgian Director 2000-05-08 UNTIL 2001-03-22 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-11-23 RESIGNED
LYNETTE BROWN Dec 1977 British Director 2010-12-31 UNTIL 2011-11-21 RESIGNED
MR RYAN FRITSCH Mar 1989 American Director 2020-02-04 UNTIL 2020-09-30 RESIGNED
STEWART CHARLES GILLILAND Feb 1957 British Director 2001-03-22 UNTIL 2003-12-09 RESIGNED
STANISLAS LUDOVIC GOKELAERE Aug 1968 French Director 2000-05-08 UNTIL 2001-03-22 RESIGNED
MR IAIN HALL Aug 1983 British Director 2020-02-04 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INBEV UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ZX VENTURES LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer
STAG BREWING PENSIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUDWEISER DRINKS DISPENSE LIMITED LONDON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BASS BEERS WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AB INBEV UK PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AB INBEV UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NIMBUSPATH LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZXV UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAMDEN TOWN BREWERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 11050 - Manufacture of beer
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CAMDEN PUBLIC HOUSES LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
CAMDEN BREWING GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 11050 - Manufacture of beer
AB INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
AB_INBEV_UK_LIMITED - Accounts 2023-10-10 31-12-2022 £123,401 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANHEUSER-BUSCH EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AB INBEV UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AB INBEV UK FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
AB INBEV UK INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
THE WORKSHOP VENTURES LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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