BROWN-FORMAN BEVERAGES, EUROPE, LTD

Key Data

Status

Active

Company No.

04129810

Incorporation date

22/12/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

31/12/2025

Full accounts made up to 2025-04-30

View PDF (34 pages)

29/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Aaron David Snardon as a director on 2025-10-30

View PDF (1 pages)

05/11/2025

Appointment of Derek William Hart as a director on 2025-11-04

View PDF (2 pages)

21/03/2025

Termination of appointment of Michael Erb Carr Jr as a secretary on 2025-02-26

View PDF (1 pages)

19/03/2025

Termination of appointment of a director

View PDF (1 pages)

19/03/2025

Termination of appointment of Michael Erb Carr Jr as a director on 2025-02-26

View PDF (1 pages)

18/03/2025

Termination of appointment of Juan Miguel Casellas Perrot as a director on 2025-02-26

View PDF (1 pages)

18/03/2025

Termination of appointment of Ryan Van Arnam as a director on 2025-02-26

View PDF (1 pages)

18/03/2025

Appointment of Sonia Maria Maack as a director on 2025-03-03

View PDF (2 pages)

18/03/2025

Appointment of Paula Mary Jordan as a director on 2025-03-03

View PDF (2 pages)

18/03/2025

Appointment of Aaron David Snardon as a director on 2025-03-03

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2024-04-30

View PDF (34 pages)

08/01/2024

Full accounts made up to 2023-04-30

View PDF (34 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

18/08/2023

Director's details changed for Michael Erb Carr Jr on 2022-07-01

View PDF (2 pages)

18/08/2023

Secretary's details changed for Michael Erb Carr Jr on 2022-07-01

View PDF (1 pages)

18/08/2023

Director's details changed for Michael Erb Carr Jr on 2022-07-01

View PDF (2 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (29 pages)

28/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Jeremy James Shepherd as a director on 2022-06-30

View PDF (1 pages)

16/08/2022

Appointment of Mr Juan Miguel Casellas Perrot as a director on 2022-07-01

View PDF (2 pages)

16/08/2022

Appointment of Mr Ryan Van Arnam as a director on 2022-07-01

View PDF (2 pages)

13/04/2022

Termination of appointment of Timothy De Long as a director on 2022-04-01

View PDF (1 pages)

24/01/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Burness Paull Llp as a secretary on 2021-04-27

View PDF (2 pages)

13/04/2021

Auditor's resignation

View PDF (1 pages)

12/03/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

01/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Michael Erb Carr Jr as a secretary on 2020-09-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Charles Edward Scholtz as a secretary on 2020-08-01

View PDF (1 pages)

29/10/2020

Appointment of Timothy De Long as a director on 2020-09-23

View PDF (2 pages)

29/10/2020

Termination of appointment of Michael Andrew Masick as a director on 2020-09-23

View PDF (1 pages)

29/10/2020

Termination of appointment of Charles Edward Scholtz as a director on 2020-08-01

View PDF (1 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (153 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-04-30

View PDF (26 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

17/12/2018

Termination of appointment of Timothy Edward Delong as a director on 2018-11-20

View PDF (1 pages)

17/12/2018

Appointment of Michael Erb Carr Jr as a director on 2018-11-20

View PDF (2 pages)

17/12/2018

Appointment of Michael Andrew Masick as a director on 2018-11-20

View PDF (2 pages)

02/02/2018

Appointment of Jeremy James Shepherd as a director on 2018-01-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Andrew John Wilby as a director on 2018-01-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

08/12/2017

Full accounts made up to 2017-04-30

View PDF (117 pages)

23/01/2017

Full accounts made up to 2016-04-30

View PDF (113 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (8 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (102 pages)

17/09/2015

Termination of appointment of Sharell Marie Sandvoss as a director on 2015-07-01

View PDF (1 pages)

17/09/2015

Appointment of Timothy Edward Delong as a director on 2015-07-01

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

18/12/2014

Full accounts made up to 2014-04-30

View PDF (106 pages)

09/01/2014

Director's details changed for Charles Edward Scholtz on 2013-12-22

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

09/01/2014

Secretary's details changed for Charles Edward Scholtz on 2013-12-22

View PDF (1 pages)

17/12/2013

Accounts made up to 2013-04-30

View PDF (64 pages)

03/04/2013

Termination of appointment of Brian Fitzgerald as a director

View PDF (1 pages)

03/04/2013

Appointment of Ms Sharell Marie Sandvoss as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Lawson Edward Whiting as a director

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (8 pages)

18/12/2012

Accounts made up to 2012-04-30

View PDF (114 pages)

05/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (8 pages)

19/12/2011

Accounts made up to 2011-04-30

View PDF (21 pages)

31/01/2011

Accounts made up to 2010-04-30

View PDF (92 pages)

12/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (8 pages)

10/01/2011

Director's details changed for Andrew Wilby on 2010-12-22

View PDF (2 pages)

10/01/2011

Director's details changed for Lawson Edward Whiting on 2010-12-22

View PDF (2 pages)

19/08/2010

Appointment of Lawson Edward Whiting as a director

View PDF (2 pages)

19/08/2010

Appointment of Brian Fitzgerald as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Alan Robinson as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Brian Fitzgerald as a director

View PDF (1 pages)

29/04/2010

Registered office address changed from Grove House 2 Orange Street London WC2H 7DF United Kingdom on 2010-04-29

View PDF (1 pages)

09/03/2010

Appointment of Brian Fitzgerald as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Mark Duchovic as a director

View PDF (1 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (16 pages)

09/12/2009

Accounts made up to 2009-04-30

View PDF (77 pages)

12/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

06/01/2009

Accounts made up to 2008-04-30

View PDF (71 pages)

17/04/2008

Registered office changed on 17/04/2008 from regent arcade house 19-25 argyll street london W1F 7TS

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

16/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Accounts made up to 2007-04-30

View PDF (68 pages)

28/03/2007

Accounts made up to 2006-04-30

View PDF (92 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

09/11/2006

Amended full accounts made up to 2004-04-30

View PDF (16 pages)

10/10/2006

Accounts made up to 2005-04-30

View PDF (24 pages)

11/05/2006

Memorandum and Articles of Association

View PDF (16 pages)

11/05/2006

Ad 21/04/06--------- £ si 37612513@1=37612513 £ ic 101/37612614

View PDF (2 pages)

11/05/2006

Nc inc already adjusted 21/04/06

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

21/02/2006

Location of register of members (non legible)

View PDF (1 pages)

17/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-04-30

View PDF (14 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Memorandum and Articles of Association

View PDF (17 pages)

22/03/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

18/03/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

02/04/2004

Accounts made up to 2003-04-30

View PDF (15 pages)

26/03/2004

Return made up to 22/12/03; no change of members

View PDF (7 pages)

14/07/2003

Registered office changed on 14/07/03 from: cavendish house 51-55 mortimer street london W1W 8JE

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Return made up to 22/12/02; no change of members

View PDF (6 pages)

28/03/2003

Accounts made up to 2002-04-30

View PDF (12 pages)

25/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

12/06/2001

Location of register of members

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (1 pages)

22/05/2001

Ad 09/05/01--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

22/05/2001

£ nc 100/1000 09/05/01

View PDF (2 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (16 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

Ad 07/03/01-13/03/01 £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

20/03/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

20/03/2001

Registered office changed on 20/03/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

20/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Certificate of change of name

View PDF (2 pages)

22/12/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordan, Paula Mary	Director	03/03/2025 - Present	1
Carr Jr, Michael Erb	Director	20/11/2018 - 26/02/2025	-
Carr Jr, Michael Erb	Secretary	23/09/2020 - 26/02/2025	-
Perrot, Juan Miguel Casellas	Director	01/07/2022 - 26/02/2025	-
Arnam, Ryan Van	Director	01/07/2022 - 26/02/2025	-

Persons with Significant Control

No PSC data available.

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Description

About BROWN-FORMAN BEVERAGES, EUROPE, LTD

BROWN-FORMAN BEVERAGES, EUROPE, LTD is an(a) Active company incorporated on 22/12/2000 with the registered office located at 45 Mortimer Street, London W1W 8HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN-FORMAN BEVERAGES, EUROPE, LTD?

BROWN-FORMAN BEVERAGES, EUROPE, LTD is currently Active. It was registered on 22/12/2000 .

Where is BROWN-FORMAN BEVERAGES, EUROPE, LTD located?

BROWN-FORMAN BEVERAGES, EUROPE, LTD is registered at 45 Mortimer Street, London W1W 8HJ.

What does BROWN-FORMAN BEVERAGES, EUROPE, LTD do?

BROWN-FORMAN BEVERAGES, EUROPE, LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWN-FORMAN BEVERAGES, EUROPE, LTD?

The latest filing was on 31/12/2025: Full accounts made up to 2025-04-30.