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- BUDWEISER BUDVAR UK LIMITED
BUDWEISER BUDVAR UK LIMITED
Active - Accounts Filed
General Information
NAME
BUDWEISER BUDVAR UK LIMITED
COMPANY NUMBER
04309989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
www.budweiserbudvar.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
27/11/2001
PINCO 1692 LIMITED
Previous Names
24/10/2001 27/11/2001 PINCO 1692 LIMITED
BRISTOL
BS20 0DD
Telephone: 01172020360
TPS: No
76 Macrae Road
Pill
BRISTOL
BS20 0DD
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 |
---|---|---|
BUDWEISER BUDVAR NATIONAL CORP | N/A | N/A |
BUDWEISER BUDVAR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: Renata Pankova (909917025) has left the board |
Date: 18/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUDWEISER BUDVAR UK 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 BUDWEISER BUDVAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDWEISER BUDVAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/02/2024 - Present (10 months) Secretary: 20/08/2019 - Present (5 years and 3 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
14/01/2021 - Present (3 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 24/10/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 24/10/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
29/11/2001 - Present (23years) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUDWEISER BUDVAR NATIONAL CORP | N/A | N/A |
BUDWEISER BUDVAR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: Renata Pankova (909917025) has left the board |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Robert Chrt (907937662) has left the board |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: Lubomir Lojda (911372251) has left the board |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Board Member Jitka Vlckova (927855705) Appointed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: Antony Stewart Clark (926168996) has left the board |
Date: 05/09/2019 | Event: New Company Secretary Antony Stewart Clark (904727815) Appointed |
Date: 23/08/2019 | Event: New Company Secretary Antony Stewart Clark (926168996) Appointed |
Date: 23/08/2019 | Event: Simon Warren (919827221) has left the board |
Date: 23/08/2019 | Event: Simon Peter Warren (924308946) has left the board |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Board Member Simon Peter Warren (924308946) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: Change in Reg. Office |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: Christopher Antony Jennings (910110598) has left the board |
Date: 09/06/2015 | Event: New Company Secretary Simon Peter Warren (919827221) Appointed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Board Member Simon George (919269996) Appointed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: Joseph Vivian Laventure (909098386) has left the board |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 29/10/2012 | Event: New Annual Return filed |
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