BUDWEISER BUDVAR UK LIMITED

Key Data

Status

Active

Company No.

04309989

Incorporation date

24/10/2001

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2001)

19/02/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

04/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

11/02/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

21/06/2024

Termination of appointment of Renata Pankova as a director on 2024-06-14

View PDF (1 pages)

14/02/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/02/2024

Appointment of Mr Antony Stewart Clark as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Robert Chrt as a director on 2024-01-31

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Lubomir Lojda as a director on 2022-03-23

View PDF (1 pages)

23/02/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/09/2021

Registered office address changed from 76 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD United Kingdom to 76 Macrae Road Pill Bristol BS20 0DD on 2021-09-22

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

27/07/2021

Director's details changed for Lubomir Lojda on 2021-07-27

View PDF (2 pages)

19/07/2021

Director's details changed for Lubomir Lojda on 2021-07-16

View PDF (2 pages)

16/07/2021

Director's details changed for Renata Pankova on 2021-07-16

View PDF (2 pages)

12/07/2021

Director's details changed for Renata Pankova on 2021-07-09

View PDF (2 pages)

11/07/2021

Director's details changed for Robert Chrt on 2021-07-09

View PDF (2 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

14/01/2021

Appointment of Jitka Vlckova as a director on 2021-01-14

View PDF (2 pages)

14/01/2021

Termination of appointment of Simon George as a director on 2021-01-14

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr Antony Stewart Clark as a secretary on 2019-08-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Simon Peter Warren as a director on 2019-08-20

View PDF (1 pages)

21/08/2019

Termination of appointment of Simon Warren as a secretary on 2019-08-20

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/10/2018

Secretary's details changed for Simon Peter Warren on 2015-06-01

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/02/2018

Secretary's details changed for Simon Peter Warren on 2018-02-12

View PDF (1 pages)

12/02/2018

Appointment of Mr Simon Peter Warren as a director on 2017-09-01

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/03/2017

Registered office address changed from Hare House Southway Drive Bristol BS30 5LW England to 76 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 2017-03-27

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/02/2016

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Hare House Southway Drive Bristol BS30 5LW on 2016-02-29

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

05/06/2015

Appointment of Simon Peter Warren as a secretary on 2015-05-18

View PDF (3 pages)

05/06/2015

Termination of appointment of Christopher Antony Jennings as a secretary on 2015-05-05

View PDF (2 pages)

16/05/2015

Termination of appointment of Christopher Antony Jennings as a director on 2015-04-28

View PDF (2 pages)

07/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (7 pages)

17/11/2014

Appointment of Mr Simon George as a director on 2014-11-01

View PDF (2 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (7 pages)

21/10/2013

Termination of appointment of Joseph Laventure as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Joseph Laventure as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

24/10/2012

Director's details changed for Christopher Antony Jennings on 2012-10-24

View PDF (2 pages)

24/10/2012

Secretary's details changed for Christopher Antony Jennings on 2012-10-24

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Robert Chrt on 2010-01-01

View PDF (2 pages)

26/11/2010

Director's details changed for Renata Pankova on 2010-01-01

View PDF (2 pages)

26/11/2010

Director's details changed for Lubomir Lojda on 2010-01-01

View PDF (2 pages)

26/11/2010

Director's details changed for Christopher Antony Jennings on 2010-01-01

View PDF (2 pages)

19/08/2010

Appointment of Joseph Vivian Laventure as a director

View PDF (3 pages)

17/08/2010

Termination of appointment of Neville Hall as a director

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (16 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/11/2007

Return made up to 24/10/07; no change of members

View PDF (8 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

23/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/10/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/04/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

31/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

07/09/2004

Nc inc already adjusted 27/07/04

View PDF (2 pages)

01/09/2004

Ad 28/07/04--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

01/09/2004

Nc inc already adjusted 27/07/04

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (1 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (3 pages)

26/07/2004

New director appointed

View PDF (3 pages)

08/12/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/12/2002

Ad 01/12/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

£ nc 1000/100000 01/12/02

View PDF (1 pages)

26/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

26/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

12/12/2001

Registered office changed on 12/12/01 from: c/o hogan & hartson one angel court london EC2R 7HJ

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

04/12/2001

Memorandum and Articles of Association

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (20 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (5 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

24/10/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/09/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
18
36.85K
-
17.93M
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Roger Morse George	Director	01/11/2014 - 14/01/2021	1
Harley, John	Director	15/02/2002 - 18/03/2002	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	24/10/2001 - 29/11/2001	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	24/10/2001 - 29/11/2001	807
Laventure, Joseph Vivian	Director	01/08/2010 - 11/10/2013	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BUDWEISER BUDVAR UK LIMITED

BUDWEISER BUDVAR UK LIMITED is an(a) Active company incorporated on 24/10/2001 with the registered office located at 76 Macrae Road, Pill, Bristol BS20 0DD. 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 BUDWEISER BUDVAR UK LIMITED?

BUDWEISER BUDVAR UK LIMITED is currently Active. It was registered on 24/10/2001 .

Where is BUDWEISER BUDVAR UK LIMITED located?

BUDWEISER BUDVAR UK LIMITED is registered at 76 Macrae Road, Pill, Bristol BS20 0DD.

What does BUDWEISER BUDVAR UK LIMITED do?

BUDWEISER BUDVAR UK LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BUDWEISER BUDVAR UK LIMITED?

The latest filing was on 19/02/2026: Full accounts made up to 2025-12-31.