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 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
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 |
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 |