BUDWEISER DRINKS DISPENSE LIMITED

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BUDWEISER DRINKS DISPENSE LIMITED

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Key Data

Status

Active

Company No.

03445590

Incorporation date

07/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Bureau, 90 Fetter Lane, London EC4A 1ENCopy
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Latest events (Record since 07/10/1997)
dot icon09/09/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Matthew Roddy as a director on 2025-08-11
dot icon04/08/2025
Appointment of Mrs Ewa Chappell as a director on 2025-08-04
dot icon04/08/2025
Appointment of Mr Ashish Thadani as a director on 2025-08-04
dot icon24/09/2024
Termination of appointment of James Malcom Rowe as a director on 2024-01-17
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/09/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon10/04/2024
Termination of appointment of Timiko Cranwell as a director on 2024-03-31
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon16/12/2021
Appointment of Mr Matthew Roddy as a director on 2021-11-23
dot icon16/12/2021
Termination of appointment of Oliver James Devon as a director on 2021-11-23
dot icon04/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/08/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon09/11/2020
Termination of appointment of Paul Walewski as a secretary on 2020-11-08
dot icon27/10/2020
Termination of appointment of Claire Louise Richardson as a director on 2020-09-01
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
dot icon29/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/05/2020
Appointment of Mr Paul Walewski as a secretary on 2020-05-12
dot icon13/05/2020
Termination of appointment of Hina Parmar as a secretary on 2020-05-12
dot icon06/02/2020
Appointment of Mrs Timiko Cranwell as a director on 2020-02-04
dot icon06/02/2020
Termination of appointment of Andrew George Whiting as a director on 2020-02-04
dot icon15/01/2020
Appointment of Mr James Malcom Rowe as a director on 2020-01-15
dot icon15/01/2020
Cessation of Pioneer Brewing Company as a person with significant control on 2020-01-15
dot icon15/01/2020
Notification of Nimbuspath Limited as a person with significant control on 2020-01-15
dot icon15/01/2020
Termination of appointment of Iain Robert Lindley Hall as a director on 2020-01-15
dot icon15/01/2020
Resolutions
dot icon21/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon18/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/09/2019
Appointment of Miss Hina Parmar as a secretary on 2019-09-16
dot icon16/09/2019
Termination of appointment of Megan Ruth Penny as a secretary on 2019-09-09
dot icon25/02/2019
Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25
dot icon02/01/2019
Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Natalie Louise Walker as a secretary on 2019-01-01
dot icon02/01/2019
Appointment of Mr Oliver James Devon as a director on 2019-01-01
dot icon02/01/2019
Appointment of Miss Megan Ruth Penny as a secretary on 2019-01-01
dot icon05/11/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon04/04/2018
Appointment of Mr Andrew George Whiting as a director on 2018-04-03
dot icon04/04/2018
Termination of appointment of Anna Elizabeth Tolley as a director on 2018-04-03
dot icon17/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon10/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/12/2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 2016-12-01
dot icon13/12/2016
Appointment of Miss Claire Louise Richardson as a director on 2016-12-01
dot icon12/12/2016
Termination of appointment of Rory Mclellan as a director on 2016-12-01
dot icon21/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/08/2016
Appointment of Ms Natalie Louise Walker as a secretary on 2016-08-15
dot icon23/08/2016
Termination of appointment of Ben Ruggles as a secretary on 2016-08-15
dot icon11/04/2016
Termination of appointment of Stephen Christopher Mcallister as a director on 2016-04-08
dot icon13/01/2016
Appointment of Mr Rory Mclellan as a director on 2016-01-12
dot icon13/01/2016
Appointment of Mr Iain Robert Lindley Hall as a director on 2016-01-12
dot icon12/01/2016
Termination of appointment of Clare Lake as a director on 2016-01-01
dot icon26/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon06/10/2015
Appointment of Mr Ben Ruggles as a secretary on 2015-10-06
dot icon06/10/2015
Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 2015-10-06
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/05/2015
Appointment of Mr Stephen Christopher Mcallister as a director on 2015-05-21
dot icon18/11/2014
Resolutions
dot icon03/11/2014
Termination of appointment of Ingeborg Plochaet as a director on 2014-11-01
dot icon03/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon31/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/08/2013
Termination of appointment of Paul Joyner as a director
dot icon31/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon31/10/2012
Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 2012-10-31
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/12/2011
Appointment of Kayleigh Anne Wilshaw as a secretary
dot icon15/12/2011
Termination of appointment of Anna Tolley as a secretary
dot icon15/12/2011
Appointment of Anna Elizabeth Tolley as a director
dot icon14/12/2011
Appointment of Mrs Ingeborg Plochaet as a director
dot icon14/12/2011
Termination of appointment of Stuart Macfarlane as a director
dot icon25/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon16/06/2011
Secretary's details changed for Anna Tolley on 2011-06-16
dot icon08/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/05/2011
Appointment of Mr Paul Graham Joyner as a director
dot icon05/05/2011
Termination of appointment of Claude Bahoshy as a director
dot icon05/05/2011
Appointment of Mrs Clare Lake as a director
dot icon05/05/2011
Appointment of Mr Stuart Murray Macfarlane as a director
dot icon29/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon13/09/2010
Termination of appointment of Bhavesh Mistry as a director
dot icon03/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon02/11/2009
Director's details changed for Mr Claude Louis Bahoshy on 2009-10-07
dot icon02/11/2009
Director's details changed for Mr Bhavesh Mistry on 2009-10-07
dot icon19/08/2009
Director's change of particulars / claude bahoshy / 17/07/2009
dot icon18/08/2009
Secretary appointed anna tolley
dot icon18/08/2009
Appointment terminated secretary claude bahoshy
dot icon06/08/2009
Director's change of particulars / bhavesh mistry / 31/07/2009
dot icon04/08/2009
Director appointed claude louis bahoshy
dot icon22/07/2009
Director appointed mr bhavesh mistry
dot icon21/07/2009
Appointment terminated director roberto schuback
dot icon29/04/2009
Director appointed mr roberto schuback
dot icon28/04/2009
Appointment terminated secretary david coulson
dot icon28/04/2009
Secretary appointed mr claude louis bahoshy
dot icon28/04/2009
Appointment terminated director david dryden
dot icon13/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/10/2008
Return made up to 07/10/08; full list of members
dot icon23/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/10/2007
Return made up to 07/10/07; full list of members
dot icon30/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/10/2006
Return made up to 07/10/06; full list of members
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/11/2005
Return made up to 07/10/05; full list of members
dot icon23/09/2005
New secretary appointed
dot icon23/09/2005
Secretary resigned
dot icon03/12/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/10/2004
Return made up to 07/10/04; full list of members
dot icon17/02/2004
New secretary appointed
dot icon20/11/2003
Return made up to 07/10/03; full list of members
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/01/2003
Accounts for a dormant company made up to 2001-12-31
dot icon08/11/2002
Return made up to 07/10/02; full list of members
dot icon06/11/2001
Return made up to 07/10/01; full list of members
dot icon10/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon18/01/2001
New director appointed
dot icon11/12/2000
Return made up to 07/10/00; full list of members
dot icon06/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon07/08/2000
Director resigned
dot icon24/12/1999
Accounts for a dormant company made up to 1998-12-31
dot icon30/11/1999
Return made up to 07/10/99; full list of members
dot icon12/11/1998
Resolutions
dot icon10/11/1998
Certificate of change of name
dot icon09/11/1998
Return made up to 07/10/98; full list of members
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New secretary appointed
dot icon25/03/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon25/03/1998
Registered office changed on 25/03/98 from: kempson house po box 570 camomile street london EC3A 7AN
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New secretary appointed;new director appointed
dot icon25/03/1998
Secretary resigned;director resigned
dot icon25/03/1998
Director resigned
dot icon07/10/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUDWEISER DRINKS DISPENSE LIMITED

BUDWEISER DRINKS DISPENSE LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 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 DRINKS DISPENSE LIMITED?

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BUDWEISER DRINKS DISPENSE LIMITED is currently Active. It was registered on 07/10/1997 .

Where is BUDWEISER DRINKS DISPENSE LIMITED located?

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BUDWEISER DRINKS DISPENSE LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does BUDWEISER DRINKS DISPENSE LIMITED do?

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BUDWEISER DRINKS DISPENSE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BUDWEISER DRINKS DISPENSE LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-07-20 with no updates.