Company information:
Budweiser Drinks Dispense Limited (No: 03445590)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
Status: Active
Incorporated: 10-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: CLAIRE LOUISE RICHARDSON ( DOB: Apr-1983 From: Dec-2016 )
Current Director: MATTHEW RODDY ( DOB: Apr-1987 From: Nov-2021 )
Current Director: JAMES MALCOM ROWE ( DOB: Mar-1978 From: Jan-2020 )
Current Secretary: PAUL WALEWSKI ( From: May-2020 )
Resigned Director: CLAUDE LOUIS BAHOSHY ( DOB: Jul-1973 From: Jul-2009 To: Apr-2011 )
Resigned Director: NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN ( DOB: Jan-1988 From: Dec-2016 To: Jan-2019 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Feb-2020 To: Mar-2024 )
Resigned Director: ANDREW JOHN DAY ( DOB: Oct-1962 From: Jul-2000 To: Jun-2006 )
Resigned Director: OLIVER JAMES DEVON ( DOB: May-1989 From: Jan-2019 To: Nov-2021 )
Resigned Director: DAVID MICHAEL DRYDEN ( DOB: Aug-1966 From: Jul-2006 To: Mar-2009 )
Resigned Director: IAIN ROBERT LINDLEY HALL ( DOB: Aug-1983 From: Jan-2016 To: Jan-2020 )
Resigned Director: PETER RICHARD JACKSON ( From: Mar-1998 To: Jun-2000 )
Resigned Director: PAUL GRAHAM JOYNER ( From: Apr-2011 To: Jun-2013 )
Resigned Director: CLARE LAKE ( From: Apr-2011 To: Jan-2016 )
Resigned Director: STUART MURRAY MACFARLANE ( DOB: Jul-1967 From: Apr-2011 To: Dec-2011 )
Resigned Director: MAURO MATTIUZZO ( DOB: Aug-1957 From: Mar-1998 To: Mar-1998 )
Resigned Director: STEPHEN CHRISTOPHER MCALLISTER ( From: May-2015 To: Apr-2016 )
Resigned Director: RORY MCLELLAN ( DOB: Aug-1978 From: Jan-2016 To: Dec-2016 )
Resigned Director: WILLIAM HAYES MCNULTY ( DOB: Dec-1954 From: Mar-1998 To: Jul-2000 )
Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Jul-2009 To: Sep-2010 )
Resigned Director: NOROSE LIMITED ( From: Oct-1997 To: Mar-1998 )
Resigned Director: NORTON ROSE LIMITED ( From: Oct-1997 To: Mar-1998 )
Resigned Director: INGEBORG PLOCHAET ( From: Dec-2011 To: Nov-2014 )
Resigned Director: ROBERTO SCHUBACK ( From: Mar-2009 To: Jul-2009 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Dec-2011 To: Apr-2018 )
Resigned Director: SARAH UNY TONKS ( DOB: Aug-1968 From: Mar-1998 To: Mar-1998 )
Resigned Director: ANDREW GEORGE WHITING ( DOB: Aug-1982 From: Apr-2018 To: Feb-2020 )
Resigned Secretary: CLAUDE LOUIS BAHOSHY ( DOB: Jul-1973 From: Apr-2009 To: Aug-2009 )
Resigned Secretary: DAVID JOHN COULSON ( From: Sep-2005 To: Apr-2009 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Oct-1997 To: Mar-1998 )
Resigned Secretary: HINA PARMAR ( From: Sep-2019 To: May-2020 )
Resigned Secretary: MEGAN RUTH PENNY ( From: Jan-2019 To: Sep-2019 )
Resigned Secretary: BEN RUGGLES ( From: Oct-2015 To: Aug-2016 )
Resigned Secretary: ALAN SWAN ( From: Mar-1998 To: Jan-2004 )
Resigned Secretary: ANNA TOLLEY ( From: Aug-2009 To: Dec-2011 )
Resigned Secretary: SARAH UNY TONKS ( DOB: Aug-1968 From: Mar-1998 To: Mar-1998 )
Resigned Secretary: NATALIE LOUISE WALKER ( From: Aug-2016 To: Jan-2019 )
Resigned Secretary: MARTIN GERARD WARD ( From: Feb-2004 To: Sep-2005 )
Resigned Secretary: KAYLEIGH ANNE WILSHAW ( From: Dec-2011 To: Oct-2015 )
Persons of Significant Control:
Nimbuspath Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, England: Ownership of shares – 75% or more (Notified: 2020-01-15)
Pioneer Brewing Company, Porter Tun House Capability Green, Luton, LU1 3LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |