AB INBEV UK FINANCE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
AB INBEV UK FINANCE COMPANY LIMITED

COMPANY NUMBER
09492207

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
16/03/2015 (9 years and 9 months old)

WEBSITE
http://anheuser-busch.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUREAU 90 FETTER LANE
LONDON
EC4A 1EN

TRADING ADDRESSES

Bureau 90 Fetter Lane
London
EC4A 1EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12B

5.11%

TOTAL LIABILITIES

£3.8k

5.11%

NET ASSETS

£12B

5.11%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANHEUSER-BUSCH EUROPE LIMITED	Active - Accounts Filed	View Report
AB INBEV UK FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
HFC FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Samuel Boyd (932123693) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AB INBEV UK FINANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12B

5.11%

TOTAL LIABILITIES

£3.8k

5.11%

NET ASSETS

£12B

5.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANHEUSER-BUSCH EUROPE LIMITED	Owned: 100.00 %	Shares: 14,152,195,252	Price per share: £0.01	Total Value: £141,521,952.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 16/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 897 Past: 618	View Report
Yann Callou 11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 63 Past: 0	View Report
Yulia Vlesko 16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 67 Past: 0	View Report
Samuel Boyd 04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 40 Past: 0	View Report
Clare Lake 16/03/2015 - 01/01/2016 (9 months) Born in Apr 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANHEUSER-BUSCH INBEV NV/SA	N/A	N/A
AMBREW SARL	N/A	N/A
ANHEUSER-BUSCH EUROPE LIMITED	Active - Accounts Filed	View Report
AB INBEV UK FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
HFC FINANCE LIMITED	Non-Trading	View Report
BFC FINANCE LIMITED	Non-Trading	View Report
KLT FINANCE SERVICES UNLIMITED COMPANY	N/A	N/A
ANHEUSER-BUSCH INBEV WORLDWIDE INC	N/A	N/A
AB INBEV UK INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CUB AUSTRALIA BEVERAGE HOLDINGS LLP	Active - Accounts Filed	View Report
CUB ASIA CAPITAL LLP	Non-Trading	View Report
CUB FINANCING SOUTHERN LLP	Non-Trading	View Report
INTERBREW INTERNATIONAL BV	N/A	N/A
EVERGRAIN HOLDING CO LIMITED	Active - Accounts Filed	View Report
INBEV UK	Non-Trading	View Report
PIRATE LIFE BREWING PTY LTD	N/A	N/A
PIRATE LIFE (EUROPE) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Samuel Boyd (932123693) Appointed
Date: 04/04/2024	Event: Timiko Cranwell (926680879) has left the board
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Daniel Arlington (925397506) has left the board
Date: 01/11/2023	Event: New Board Member Timiko Cranwell (926680879) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Daniel Arlington (925397506) Appointed
Date: 21/10/2022	Event: New Board Member Yulia Vlesko (930129452) Appointed
Date: 20/10/2022	Event: Stephen John Turner (909988209) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Yann Callou (926955638) has left the board
Date: 20/05/2020	Event: New Board Member Yann Callou (926955609) Appointed
Date: 13/05/2020	Event: Kevin Jean-Frederic Douws (924801064) has left the board
Date: 13/05/2020	Event: New Board Member Yann Callou (926955638) Appointed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Yannick Bomans (919589417) has left the board
Date: 04/07/2018	Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed
Date: 04/07/2018	Event: New Board Member Sibil Jiang (924799754) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 03/10/2017	Event: Timothy Montfort Boucher (913445411) has left the board
Date: 03/10/2017	Event: New Board Member Yannick Bomans (919589417) Appointed
Date: 11/09/2017	Event: Anna Elizabeth Tolley (916529463) has left the board
Date: 18/08/2017	Event: New Board Member Stephen John Turner (909988209) Appointed
Date: 18/08/2017	Event: Stephen John Turner (923631769) has left the board
Date: 04/08/2017	Event: Stephen Mark Jones (921972347) has left the board
Date: 04/08/2017	Event: New Board Member Stephen John Turner (923631769) Appointed
Date: 22/04/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Stephen Mark Jones (922447816) has left the board
Date: 22/02/2017	Event: New Board Member Stephen Mark Jones (921972347) Appointed
Date: 15/02/2017	Event: New Board Member Stephen Mark Jones (922447816) Appointed
Date: 05/01/2017	Event: New Board Member Timothy Montfort Boucher (913445411) Appointed
Date: 24/12/2016	Event: New Accounts filed
Date: 16/12/2016	Event: Gert Boulange (919589418) has left the board
Date: 16/12/2016	Event: Yannick Bomans (919589417) has left the board
Date: 03/04/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Anna Tolley (920419067) has left the board
Date: 25/01/2016	Event: New Board Member Anna Elizabeth Tolley (916529463) Appointed

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AB INBEV UK FINANCE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12B

£3.8k

£12B

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12B

£3.8k

£12B

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™