ANHEUSER-BUSCH EUROPE LIMITED
Overview
| Company Name | ANHEUSER-BUSCH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02399274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANHEUSER-BUSCH EUROPE LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is ANHEUSER-BUSCH EUROPE LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANHEUSER-BUSCH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANHEUSER-BUSCH EUROPEAN TRADE LIMITED | Dec 21, 1989 | Dec 21, 1989 |
| SPHEREPRIDE LIMITED | Jun 28, 1989 | Jun 28, 1989 |
What are the latest accounts for ANHEUSER-BUSCH EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANHEUSER-BUSCH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ANHEUSER-BUSCH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Boyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Arlington as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of ANHEUSER-BUSCH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 269556090038 | |||||||||
| CHAPPELL, Ewa | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 242623640001 | |||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | 301294520001 | |||||||||
| ANDERSEN, Edmond John | Secretary | Maple House Church Lane Worplesdon GU3 3RU Guildford Surrey | American | 51950570002 | ||||||||||
| BAHOSHY, Claude Louis | Secretary | Cole Park Road TW1 1HP Twickenham 43 Middlesex | British | 118647220001 | ||||||||||
| BURROWS, Sharon Julie | Secretary | Lavender Close Chaldon CR3 5DW Surrey 8 | British | 128412910001 | ||||||||||
| CLARKSON, Jeffrey Robert | Secretary | 50 Thistlecroft Road Hersham KT12 5QZ Walton On Thames Surrey | British | 41874720001 | ||||||||||
| DAVIS, Linda | Secretary | 17 Saint Edmunds Square SW13 8SB London | American | 71081370001 | ||||||||||
| DEAN, James | Secretary | Flat 1 16 West Halkin Road SW1X 8JL London | American | 73710070002 | ||||||||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||||||
| MOONEY, Kevin | Secretary | 14 Dominion Street EC2M 2RJ London | British | 17750910001 | ||||||||||
| PARMAR, Hina | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | 220517060001 | |||||||||||
| RUGGLES, Ben | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | 201580000001 | |||||||||||
| TOLLEY, Anna | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | 146748670001 | |||||||||||
| WALKER, Natalie Louise | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | 212905090001 | |||||||||||
| WILSHAW, Kayleigh Anne | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | 165332110001 | |||||||||||
| ANDERSEN, Edmond John | Director | Maple House Church Lane Worplesdon GU3 3RU Guildford Surrey | American | 51950570002 | ||||||||||
| ANDERSON, David Ian Mclaren | Director | Rosebank Cock Lane Ingatestone Road Highwood CM1 3RA Chelmsford | British | 51949040001 | ||||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 253975060002 | |||||||||
| BAHOSHY, Claude Louis | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 118647220003 | |||||||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | Belgian | 220524780001 | |||||||||
| BEBE, Kerry Ann | Director | 144b Putney Bridge Road Putney SW15 2NQ London | British | 73710270001 | ||||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | 195894170001 | |||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HT Woking Ab Inbev House England | England | British | 134454110003 | |||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | 321236930001 | |||||||||
| BROWN, Lynette | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 156813690001 | |||||||||
| BURROWS, Sharon Julie | Director | Lavender Close Chaldon CR3 5DW Surrey 8 | United Kingdom | British | 128412910001 | |||||||||
| BURROWS, Steve | Director | 16 Carrswold Drive Clayton Mo 63105 America | American | 71081430002 | ||||||||||
| CLARKSON, Jeffrey Robert | Director | 50 Thistlecroft Road Hersham KT12 5QZ Walton On Thames Surrey | British | 41874720001 | ||||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | 266808790001 | |||||||||
| DANNER, Mark Eugene | Director | 125 Ave De Malakoff Paris 75116 France | American | 55104570001 | ||||||||||
| DAVIS, Linda | Director | 17 Saint Edmunds Square SW13 8SB London | American | 71081370001 | ||||||||||
| DAY, Andrew John | Director | North Lodge RH1 3BH Gatton Bottom Surrey | British | 73891810003 | ||||||||||
| DAY, Andrew John | Director | 1 Lovibonds Avenue Locksbottom Farnsbottom BR6 8ER Orpington Kent | British | 73891810001 |
Who are the persons with significant control of ANHEUSER-BUSCH EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anheuser-Busch Inbev Sa/Nv | Apr 06, 2016 | 1000 Brussels Grand-Place 1 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANHEUSER-BUSCH EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0