BASS BEERS WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASS BEERS WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASS BEERS WORLDWIDE LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04003563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASS BEERS WORLDWIDE LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04003563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASS BEERS WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RODDY | Apr 1987 | British | Director | 2021-12-15 | CURRENT |
CATHERINE ELISABETH NOIRFALISSE | Aug 1965 | Belgian | Secretary | 2002-07-08 UNTIL 2004-03-31 | RESIGNED |
MISS CLAIRE LOUISE RICHARDSON | Apr 1983 | British | Director | 2016-12-01 UNTIL 2020-09-01 | RESIGNED |
CATHERINE ELISABETH NOIRFALISSE | Aug 1965 | Belgian | Director | 2000-06-06 UNTIL 2004-03-31 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2009-07-17 UNTIL 2010-09-03 | RESIGNED |
MR RORY MCLELLAN | Aug 1978 | British | Director | 2014-06-02 UNTIL 2016-12-01 | RESIGNED |
MR STEPHEN CHRISTOPHER MCALLISTER | Oct 1965 | British | Director | 2015-05-21 UNTIL 2016-04-08 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Director | 2003-04-01 UNTIL 2006-09-26 | RESIGNED | |
MRS INGEBORG PLOCHAET | Mar 1968 | Belgian | Director | 2011-12-01 UNTIL 2014-11-01 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Secretary | 2007-11-07 UNTIL 2009-08-14 | RESIGNED |
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2003-04-01 UNTIL 2004-04-19 | RESIGNED | |
JEMMA LOUISE MCCAREY | Jan 1978 | Secretary | 2006-09-26 UNTIL 2007-11-07 | RESIGNED | |
SABINE ANNE MERSCH | Belgian | Secretary | 2001-03-22 UNTIL 2002-07-08 | RESIGNED | |
MR ROBERTO SCHUBACK | Oct 1969 | Brazilian | Director | 2007-11-07 UNTIL 2009-07-17 | RESIGNED |
CATHERINE ELISABETH NOIRFALISSE | Aug 1965 | Belgian | Secretary | 2000-06-06 UNTIL 2001-03-22 | RESIGNED |
MISS HINA PARMAR | Secretary | 2019-09-16 UNTIL 2020-05-12 | RESIGNED | ||
MRS HINA PARMAR | Secretary | 2016-12-01 UNTIL 2018-06-26 | RESIGNED | ||
MR BEN RUGGLES | Secretary | 2015-10-06 UNTIL 2016-08-15 | RESIGNED | ||
SIMON GORDON PHILLIPS | Jan 1963 | Secretary | 2004-04-19 UNTIL 2006-09-26 | RESIGNED | |
ANNA TOLLEY | Secretary | 2009-08-14 UNTIL 2011-12-15 | RESIGNED | ||
MR PAUL WALEWSKI | Secretary | 2020-05-12 UNTIL 2020-11-08 | RESIGNED | ||
MS NATALIE LOUISE WALKER | Secretary | 2018-06-26 UNTIL 2019-01-01 | RESIGNED | ||
MS NATALIE LOUISE WALKER | Secretary | 2016-08-15 UNTIL 2016-12-01 | RESIGNED | ||
MISS MEGAN RUTH PENNY | Secretary | 2019-01-01 UNTIL 2019-09-09 | RESIGNED | ||
KAYLEIGH ANNE WILSHAW | Secretary | 2011-12-15 UNTIL 2015-10-06 | RESIGNED | ||
CLAUDE LOUIS BAHOHSY | Jul 1973 | British | Director | 2007-01-29 UNTIL 2011-04-29 | RESIGNED |
MR ANDREW WHITING | Aug 1982 | British | Director | 2018-04-03 UNTIL 2020-02-04 | RESIGNED |
OPHELIA JOHNS | Mar 1978 | British And Belgian | Director | 2011-11-21 UNTIL 2014-03-31 | RESIGNED |
MARC PHILOMENA FRANCOIS JACOBS | Oct 1953 | Luxemburg | Director | 2001-07-08 UNTIL 2007-07-27 | RESIGNED |
MR IAIN ROBERT LINDLEY HALL | Aug 1983 | British | Director | 2016-02-18 UNTIL 2016-12-01 | RESIGNED |
MR RICHARD STEVEN LAYCOCK EVANS | Oct 1965 | British | Director | 2006-06-16 UNTIL 2008-03-01 | RESIGNED |
MR OLIVER JAMES DEVON | May 1989 | British | Director | 2019-01-01 UNTIL 2021-11-23 | RESIGNED |
MR GIUSEPPE CREMONA | Jul 1966 | British | Director | 2007-11-07 UNTIL 2008-03-01 | RESIGNED |
STEVEN KITCHING | Feb 1964 | British | Director | 2007-07-31 UNTIL 2008-06-30 | RESIGNED |
PAUL NIGEL COOKE | Apr 1955 | New Zealander | Director | 2001-03-22 UNTIL 2003-04-01 | 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 |
WILLY ANDRE BAPTIST | Apr 1961 | Belgian | Director | 2000-06-06 UNTIL 2001-03-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-30 UNTIL 2000-06-06 | RESIGNED | ||
DAVID ALLARD | May 1963 | British | Director | 2006-06-16 UNTIL 2007-07-31 | RESIGNED |
LYNETTE BROWN | Dec 1977 | British | Director | 2010-12-31 UNTIL 2011-11-21 | RESIGNED |
MRS CLARE LAKE | Apr 1977 | British | Director | 2010-12-31 UNTIL 2016-01-01 | RESIGNED |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2020-02-04 UNTIL 2024-03-31 | RESIGNED |
MR STUART MURRAY MACFARLANE | Jul 1967 | British | Director | 2008-03-01 UNTIL 2011-12-01 | RESIGNED |
MS ROSANNA LONGOBARDI | Sep 1971 | British | Director | 2008-03-01 UNTIL 2010-12-31 | RESIGNED |
MRS JULIE DAWN WELCH | Apr 1967 | British | Director | 2006-06-16 UNTIL 2007-11-07 | RESIGNED |
MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2011-12-01 UNTIL 2018-04-03 | RESIGNED |
MR TANER SU | Aug 1967 | British | Director | 2018-04-20 UNTIL 2019-01-11 | RESIGNED |
MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2004-02-18 UNTIL 2006-09-26 | RESIGNED |
LESLEY MARGARET SHAW | Dec 1955 | British | Director | 2006-06-16 UNTIL 2006-12-15 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BASS BEERS WORLDWIDE LIMITED | 2023-09-30 | 31-12-2022 | £1 equity |
Dormant Company Accounts - BASS BEERS WORLDWIDE LIMITED | 2022-09-30 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BASS BEERS WORLDWIDE LIMITED | 2021-08-05 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BASS BEERS WORLDWIDE LIMITED | 2020-05-30 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BASS BEERS WORLDWIDE LIMITED | 2019-11-13 | 31-12-2018 | £1 Cash £1 equity |