BASS BEERS WORLDWIDE LIMITED
Non-Trading
General Information
NAME
BASS BEERS WORLDWIDE LIMITED
COMPANY NUMBER
04003563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2000
(24 years and 6 months old)
WEBSITE
ANHEUSER-BUSCH.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2000
01/09/2000
INTERBREW UK WORLDWIDE LIMITED
View all previous names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Telephone: 391166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUSPATH LIMITED | Active - Accounts Filed | View Report |
| BASS BEERS WORLDWIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about BASS BEERS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASS BEERS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASS BEERS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/05/2000 - Present (24 years and 6 months) 30/05/2000 - Present (24 years and 6 months) 30/05/2000 - Present (24 years and 6 months) 30/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/06/2000 - Present (24 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 06/06/2000 - 31/03/2004 (3 years and 9 months) Secretary: 08/07/2002 - 31/03/2004 (1 years and 8 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
| 05/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Oliver James Devon (925383754) has left the board |
| 24/12/2021 | New Board Member Matthew Roddy (929061043) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/11/2020 | Paul Walewski (926965444) has left the board |
| 29/10/2020 | Claire Louise Richardson (918934085) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 15/05/2020 | Hina Parmar (926241528) has left the board |
| 15/05/2020 | New Company Secretary Paul Walewski (926965444) Appointed |
| 10/02/2020 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/02/2020 | Andrew George Whiting (920987334) has left the board |
| 15/11/2019 | New Accounts filed |
| 18/09/2019 | Megan Ruth Penny (925383998) has left the board |
| 18/09/2019 | New Company Secretary Hina Parmar (926241528) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 15/01/2019 | Taner Su (924558983) has left the board |
| 04/01/2019 | Natalie Louise Walker (924791670) has left the board |
| 04/01/2019 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 04/01/2019 | New Company Secretary Megan Ruth Penny (925383998) Appointed |
| 04/01/2019 | New Board Member Oliver James Devon (925383754) Appointed |
| 20/11/2018 | New Accounts filed |
| 02/07/2018 | Hina Parmar (922051993) has left the board |
| 02/07/2018 | New Company Secretary Natalie Louise Walker (924791670) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Taner Su (924558983) Appointed |
| 06/04/2018 | Anna Elizabeth Tolley (916529463) has left the board |
| 06/04/2018 | New Board Member Andrew George Whiting (920987334) Appointed |
| 04/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed |
| 15/12/2016 | Natalie Louise Walker (921290554) has left the board |
| 15/12/2016 | Rory McLellan (915949958) has left the board |
| 15/12/2016 | Iain Robert Lindley Hall (920158629) has left the board |
| 15/12/2016 | New Company Secretary Hina Parmar (922051993) Appointed |
| 15/12/2016 | New Board Member Claire Louise Richardson (918934085) Appointed |
| 19/10/2016 | New Accounts filed |
| 29/08/2016 | New Company Secretary Natalie Louise Walker (921290554) Appointed |
| 25/08/2016 | Ben Ruggles (920158017) has left the board |
| 19/07/2016 | New Annual Return filed |
| 13/04/2016 | Stephen Christopher McAllister (919786633) has left the board |
| 29/02/2016 | Iain Robert Lindley Hall (920525746) has left the board |
| 29/02/2016 | New Board Member Iain Robert Lindley Hall (920158629) Appointed |
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