BUDWEISER BUDVAR UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

BUDWEISER BUDVAR UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BUDWEISER BUDVAR UK LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309989. The accounts status is FULL and accounts are next due on 30/09/2024.

BUDWEISER BUDVAR UK LIMITED - BRISTOL

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

76 MACRAE ROAD
BRISTOL
BS20 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENATA PANKOVA Mar 1972 Czech Director 2004-04-16 CURRENT
JITKA VLCKOVA Mar 1969 Czech Director 2021-01-14 CURRENT
ANTONY STEWART CLARK Aug 1965 British Secretary 2019-08-20 CURRENT
ANTONY STEWART CLARK Aug 1965 British Director 2024-02-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-10-24 UNTIL 2001-11-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-10-24 UNTIL 2001-11-29 RESIGNED
TOMAS HRABA Czech Secretary 2001-11-29 UNTIL 2002-06-10 RESIGNED
JOHN PATRICK HARLEY Oct 1964 British Secretary 2004-04-16 UNTIL 2004-10-25 RESIGNED
WILLIAM RICHARDS ROY MULES Feb 1945 British Secretary 2002-06-10 UNTIL 2004-04-17 RESIGNED
SIMON PETER WARREN Secretary 2015-05-18 UNTIL 2019-08-20 RESIGNED
CHRISTOPHER ANTONY JENNINGS British Secretary 2004-10-25 UNTIL 2015-05-05 RESIGNED
MR SIMON PETER WARREN Jan 1967 British Director 2017-09-01 UNTIL 2019-08-20 RESIGNED
ALAN ABRAHAM RANDALL Dec 1944 British Director 2002-03-18 UNTIL 2002-06-10 RESIGNED
TOMAS HRABA Czech Director 2001-11-29 UNTIL 2004-04-17 RESIGNED
WILLIAM RICHARDS ROY MULES Feb 1945 British Director 2002-10-25 UNTIL 2004-04-17 RESIGNED
LUBOMIR LOJDA Jul 1960 Czech Director 2006-05-30 UNTIL 2022-03-23 RESIGNED
MARTIN LAYER Feb 1963 Czech Director 2004-04-16 UNTIL 2006-04-24 RESIGNED
MR JOSEPH VIVIAN LAVENTURE Oct 1954 British Director 2010-08-01 UNTIL 2013-10-11 RESIGNED
CHRISTOPHER ANTONY JENNINGS British Director 2004-10-25 UNTIL 2015-04-28 RESIGNED
NEVILLE HALL Jul 1940 British Director 2005-04-06 UNTIL 2010-02-01 RESIGNED
JOHN PATRICK HARLEY Oct 1964 British Director 2002-02-15 UNTIL 2002-03-18 RESIGNED
JOHN PATRICK HARLEY Oct 1964 British Director 2002-06-10 UNTIL 2005-01-31 RESIGNED
MR SIMON GEORGE Aug 1971 British Director 2014-11-01 UNTIL 2021-01-14 RESIGNED
ROBERT CHRT Feb 1966 Czech Director 2001-11-29 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Budweiser Budvar National Corporation 2016-04-06 Ceske Budejovice   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
LAVENTURE INNS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
F WORKS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEANINGFUL NUMBERS LTD BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
HARLEY TUUNANEN LIMITED HARROW Active DORMANT 99999 - Dormant Company
DOSMITH LIMITED BRISTOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CENTRE FOR THRIVING PLACES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PORTOBELLO BREWING COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
R2M DRINKS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADRENALINE STUDIOS / VOICEARCHIVE UK LTD. HARROW ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-16 31-12-2023 2,004,231 Cash 146,425 equity
ACCOUNTS - Final Accounts preparation 2023-08-31 31-12-2022 1,240,398 Cash 36,845 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEVENUP LIMITED BRISTOL Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
DAVID GEE MANAGEMENT SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DB RECORDS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRADDY PITCHERS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DESYNIT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AGILE WASTE LIMITED BRISTOL ENGLAND Active DORMANT 62012 - Business and domestic software development
HOT BLACK INK CONSULTING LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HALLADAY CONSULTING LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STRATH OYKEL LLP BRISTOL ENGLAND Active MICRO ENTITY None Supplied