CAMDEN BREWING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAMDEN BREWING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAMDEN BREWING GROUP LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422924. The accounts status is SMALL.

CAMDEN BREWING GROUP 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 31/12/2021

Registered Office

BUREAU
LONDON
EC4A 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMDEN BREWERY INDUSTRIES LIMITED (until 19/06/2015)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODDY Apr 1987 British Director 2021-12-15 CURRENT
ANNELEEN STRAETEMANS Feb 1986 Belgian Director 2020-09-28 CURRENT
MISS LAILA JENNY ANNE HEGARTY Mar 1974 British Director 2015-06-04 UNTIL 2016-01-07 RESIGNED
MS TERRI FRANCIS Secretary 2017-10-01 UNTIL 2020-01-06 RESIGNED
MR BEN RUGGLES Secretary 2016-02-29 UNTIL 2016-08-15 RESIGNED
MS NATALIE LOUISE WALKER Secretary 2016-08-15 UNTIL 2017-10-01 RESIGNED
MR IAN ROBERT LINDLEY HALL Aug 1983 British Director 2016-01-07 UNTIL 2018-03-15 RESIGNED
MISS CLAIRE LOUISE RICHARDSON Apr 1983 British Director 2016-12-01 UNTIL 2020-09-01 RESIGNED
MR IAN EDWARD ROSS NEWELL Feb 1972 British Director 2016-01-07 UNTIL 2016-12-01 RESIGNED
MR RORY MCLELLAN Aug 1978 British Director 2016-01-07 UNTIL 2016-12-01 RESIGNED
MR ADAM KEARY Jan 1979 British Director 2019-10-01 UNTIL 2021-04-01 RESIGNED
MS ANNA ELIZABETH TOLLEY Sep 1982 British Director 2016-01-07 UNTIL 2017-08-18 RESIGNED
SIR JOHN KEVIN HEGARTY May 1944 British Director 2015-06-04 UNTIL 2016-01-07 RESIGNED
MR MARC FRANCIS-BAUM Feb 1971 British Director 2015-06-04 UNTIL 2016-01-07 RESIGNED
MR PATRIK ULF MATTIAS FRANZEN Feb 1971 Swedish Director 2015-02-04 UNTIL 2016-01-07 RESIGNED
MRS SHARON EVELYN FOYE Feb 1970 British Director 2015-06-04 UNTIL 2016-08-31 RESIGNED
MR OLIVER JAMES DEVON May 1989 British Director 2019-01-01 UNTIL 2021-10-23 RESIGNED
MR JASPER GEORGE CUPPAIDGE Sep 1975 Australian Director 2015-06-04 UNTIL 2020-12-31 RESIGNED
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN Jan 1988 Belgian Director 2016-12-01 UNTIL 2019-01-01 RESIGNED
MR JON ANDREAS AKERLUND Jan 1971 British Director 2015-06-04 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AB INBEV UK FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
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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
CAMDEN BREWING GROUP LIMITED 2022-10-06 31-12-2021 £454 Cash £1,641,649 equity

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