KINGFISHER BEER EUROPE LIMITED

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KINGFISHER BEER EUROPE LIMITED

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Key Data

Status

Active

Company No.

02367133

Incorporation date

31/03/1989

Size

Full

Contacts

Registered address

Registered address

Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent ME20 6RZCopy
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Latest events (Record since 18/05/1989)
dot icon16/04/2026
Appointment of Mr Damien Leonard Lipman as a director on 2026-04-15
dot icon20/01/2026
-
dot icon15/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon12/01/2026
Notification of United Breweries International (U.K.) Limited as a person with significant control on 2026-01-01
dot icon10/01/2026
Withdrawal of a person with significant control statement on 2026-01-10
dot icon08/01/2026
Appointment of Mr Sunil Shanghavi as a director on 2026-01-01
dot icon05/01/2026
Termination of appointment of William Eric Peacock as a director on 2026-01-02
dot icon17/12/2025
Appointment of Lord John David Beckett Taylor as a director on 2025-12-11
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon16/05/2024
Registration of charge 023671330004, created on 2024-05-15
dot icon23/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon12/02/2024
Termination of appointment of John David Beckett Taylor as a director on 2024-01-19
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Resolutions
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon09/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon09/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon17/01/2023
Resolutions
dot icon03/12/2019
Appointment of Mr Kent Demers Price as a director on 2019-11-28
dot icon03/04/1997
New secretary appointed
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon19/08/1994
Secretary resigned;new secretary appointed
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon04/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon17/04/1991
Director resigned
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon09/10/1990
New director appointed
dot icon18/10/1989
Director's particulars changed
dot icon26/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/08/1989
Resolutions
dot icon25/08/1989
Conve
dot icon24/08/1989
Wd 16/08/89 ad 14/08/89--------- £ si 249998@1=249998 £ ic 2/250000
dot icon24/08/1989
£ nc 1000/250000
dot icon22/08/1989
Accounting reference date notified as 31/12
dot icon18/05/1989
Director resigned;new director appointed
dot icon18/05/1989
Registered office changed on 18/05/89 from:\2 baches street london N1 6UB
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

46
2022
change arrow icon-79.92 % *

* during past year

Cash in Bank

£210,614.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.60M
-
0.00
1.05M
-
2022
46
2.19M
-
21.55M
210.61K
-
2022
46
2.19M
-
21.55M
210.61K
-

Employees

2022

Employees

46 Ascended15 % *

Net Assets(GBP)

2.19M £Ascended37.13 % *

Total Assets(GBP)

-

Turnover(GBP)

21.55M £Ascended- *

Cash in Bank(GBP)

210.61K £Descended-79.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neame, Jonathan Beale
Director
01/07/1992 - 09/10/1998
24
Peacock, Eric, Sir
Director
14/04/2020 - 02/01/2026
1
Taylor, John David Beckett, Lord
Director
11/12/2025 - Present
2
Swarbrick, Damon William Thornton
Director
29/06/2010 - 14/04/2020
5
Neame, Robert Harry Beale
Director
30/04/2002 - 25/11/2004
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About KINGFISHER BEER EUROPE LIMITED

KINGFISHER BEER EUROPE LIMITED is an(a) Active company incorporated on 31/03/1989 with the registered office located at Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent ME20 6RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER BEER EUROPE LIMITED?

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KINGFISHER BEER EUROPE LIMITED is currently Active. It was registered on 31/03/1989 .

Where is KINGFISHER BEER EUROPE LIMITED located?

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KINGFISHER BEER EUROPE LIMITED is registered at Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent ME20 6RZ.

What does KINGFISHER BEER EUROPE LIMITED do?

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KINGFISHER BEER EUROPE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does KINGFISHER BEER EUROPE LIMITED have?

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KINGFISHER BEER EUROPE LIMITED had 46 employees in 2022.

What is the latest filing for KINGFISHER BEER EUROPE LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mr Damien Leonard Lipman as a director on 2026-04-15.