BUDWEISER DRINKS DISPENSE LIMITED

Overview

Company Name	BUDWEISER DRINKS DISPENSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03445590
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUDWEISER DRINKS DISPENSE LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is BUDWEISER DRINKS DISPENSE LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London England
Undeliverable Registered Office Address	No

What were the previous names of BUDWEISER DRINKS DISPENSE LIMITED?

Previous Company Names
Company Name	From	Until
BUDWEISER STAG BREWING COMPANY LIMITED	Nov 11, 1998	Nov 11, 1998
PURTRADE LIMITED	Oct 07, 1997	Oct 07, 1997

What are the latest accounts for BUDWEISER DRINKS DISPENSE LIMITED?

Next Accounts
Overdue	No
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 BUDWEISER DRINKS DISPENSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for BUDWEISER DRINKS DISPENSE LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 11, 2025	Termination of appointment of Matthew Roddy as a director on Aug 11, 2025	1 pages	TM01

Aug 04, 2025	Appointment of Mr Ashish Thadani as a director on Aug 04, 2025	2 pages	AP01

Aug 04, 2025	Appointment of Mrs Ewa Chappell as a director on Aug 04, 2025	2 pages	AP01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 24, 2024	Termination of appointment of James Malcom Rowe as a director on Jan 17, 2024	1 pages	TM01

Sep 03, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Appointment of Mr Matthew Roddy as a director on Nov 23, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of Oliver James Devon as a director on Nov 23, 2021	1 pages	TM01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020	1 pages	TM02

Oct 27, 2020	Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 13, 2020	Appointment of Mr Paul Walewski as a secretary on May 12, 2020	2 pages	AP03

May 13, 2020	Termination of appointment of Hina Parmar as a secretary on May 12, 2020	1 pages	TM02

Feb 06, 2020	Appointment of Mrs Timiko Cranwell as a director on Feb 04, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Andrew George Whiting as a director on Feb 04, 2020	1 pages	TM01

View All Filings

Who are the officers of BUDWEISER DRINKS DISPENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPELL, Ewa 90 Fetter Lane EC4A 1EN London Bureau England	Aug 04, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1980-6	242623640001
THADANI, Ashish 90 Fetter Lane EC4A 1EN London Bureau England	Aug 04, 2025		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	Indian	1987-11	316445820002
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Apr 28, 2009	Aug 14, 2009	Secretary	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom		British		118647220003
COULSON, David John 51 Guildford Road GU16 6NW Frimley Green Surrey	Sep 01, 2005	Apr 28, 2009	Secretary	51 Guildford Road GU16 6NW Frimley Green Surrey		British		107808930001
PARMAR, Hina 90 Fetter Lane EC4A 1EN London Bureau England	Sep 16, 2019	May 12, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				262415520001
PENNY, Megan Ruth 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Sep 09, 2019	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				253840590001
RUGGLES, Ben Tun House 500 Capability Green LU1 3LS Luton Porter	Oct 06, 2015	Aug 15, 2016	Secretary	Tun House 500 Capability Green LU1 3LS Luton Porter				201580270001
SWAN, Alan 24 Claydon Road Horsell GU21 4XE Woking Surrey	Mar 05, 1998	Jan 31, 2004	Secretary	24 Claydon Road Horsell GU21 4XE Woking Surrey		British		35771430002
TOLLEY, Anna The Stag Brewery Lower Richmond Road SW14 7ET Mortlake London	Aug 14, 2009	Dec 15, 2011	Secretary	The Stag Brewery Lower Richmond Road SW14 7ET Mortlake London		British		140267970001
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	Mar 03, 1998	Mar 05, 1998	Secretary	75 Riverview Grove Chiswick W4 3QP London		British		50527990003
WALEWSKI, Paul 90 Fetter Lane EC4A 1EN London Bureau England	May 12, 2020	Nov 08, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				269655380001
WALKER, Natalie Louise Tun House 500 Capability Green LU1 3LS Luton Porter	Aug 15, 2016	Jan 01, 2019	Secretary	Tun House 500 Capability Green LU1 3LS Luton Porter				212905620001
WARD, Martin Gerard 1 Riverside House 196 Wandle Road SM4 6AU Morden Surrey	Feb 01, 2004	Sep 01, 2005	Secretary	1 Riverside House 196 Wandle Road SM4 6AU Morden Surrey		British		95793360001
WILSHAW, Kayleigh Anne Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	Dec 15, 2011	Oct 06, 2015	Secretary	Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom				165333740001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Oct 07, 1997	Mar 03, 1998	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Jul 17, 2009	Apr 29, 2011	Director	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	United Kingdom	British	1973-7	118647220003
BARTHOLOMEEUSEN, Nicolas Katleen Jozef Tun House 500 Capability Green LU1 3LS Luton Porter	Dec 01, 2016	Jan 01, 2019	Director	Tun House 500 Capability Green LU1 3LS Luton Porter	England	Belgian	1988-1	220524780001
CRANWELL, Timiko Naomi 90 Fetter Lane EC4A 1EN London Bureau England	Feb 04, 2020	Mar 31, 2024	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1974-12	266808790001
DAY, Andrew John 1 Church Road TW9 2QW Richmond Surrey	Jul 28, 2000	Jun 30, 2006	Director	1 Church Road TW9 2QW Richmond Surrey		British	1962-10	73891810004
DEVON, Oliver James 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Nov 23, 2021	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1989-5	253837540001
DRYDEN, David Michael 3 Albury Road Merstham RH1 3LP Redhill Surrey	Jul 01, 2006	Mar 31, 2009	Director	3 Albury Road Merstham RH1 3LP Redhill Surrey	United Kingdom	British	1966-8	115770660001
HALL, Iain Robert Lindley 90 Fetter Lane EC4A 1EN London Bureau England	Jan 12, 2016	Jan 15, 2020	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1983-8	201586290001
JACKSON, Peter Richard The White House Park Street Stoke By Nayland CO6 4SE Colchester Essex	Mar 05, 1998	Jun 30, 2000	Director	The White House Park Street Stoke By Nayland CO6 4SE Colchester Essex		British	1963-3	61155450001
JOYNER, Paul Graham Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	Apr 29, 2011	Jun 30, 2013	Director	Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	United Kingdom	British	1959-9	149997270001
LAKE, Clare Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	Apr 29, 2011	Jan 01, 2016	Director	Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	United Kingdom	British	1977-4	159827840001
MACFARLANE, Stuart Murray The Stag Brewery Lower Richmond Road SW14 7ET Mortlake London	Apr 30, 2011	Dec 01, 2011	Director	The Stag Brewery Lower Richmond Road SW14 7ET Mortlake London	United Kingdom	British	1967-7	128071390001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Mar 03, 1998	Mar 05, 1998	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	101638560001
MCALLISTER, Stephen Christopher Tun House 500 Capability Green LU1 3LS Luton Porter	May 21, 2015	Apr 08, 2016	Director	Tun House 500 Capability Green LU1 3LS Luton Porter	England	British	1965-10	197866330001
MCLELLAN, Rory Tun House 500 Capability Green LU1 3LS Luton Porter	Jan 12, 2016	Dec 01, 2016	Director	Tun House 500 Capability Green LU1 3LS Luton Porter	England	British	1978-8	159499580001
MCNULTY, William Hayes 35 Margaretta Terrace SW3 London	Mar 05, 1998	Jul 28, 2000	Director	35 Margaretta Terrace SW3 London		American	1954-12	61155850002
MISTRY, Bhavesh Speldhurst Road W4 1BZ London 78 United Kingdom	Jul 17, 2009	Sep 03, 2010	Director	Speldhurst Road W4 1BZ London 78 United Kingdom	United Kingdom	British And Canadian	1972-3	139729660002
PLOCHAET, Ingeborg Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	Dec 01, 2011	Nov 01, 2014	Director	Tun House 500 Capability Green LU1 3LS Luton Porter United Kingdom	United Kingdom	Belgian	1968-3	165294610001
RICHARDSON, Claire Louise 90 Fetter Lane EC4A 1EN London Bureau England	Dec 01, 2016	Sep 01, 2020	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1983-4	189340850001
RODDY, Matthew 90 Fetter Lane EC4A 1EN London Bureau England	Nov 23, 2021	Aug 11, 2025	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1987-4	290610430001
ROWE, James Malcom 90 Fetter Lane EC4A 1EN London Bureau England	Jan 15, 2020	Jan 17, 2024	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1978-3	236273280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUDWEISER DRINKS DISPENSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nimbuspath Limited

Jan 15, 2020

90 Fetter Lane

EC4A 1EN London

Bureau

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pioneer Brewing Company

Apr 06, 2016

Capability Green

LU1 3LS Luton

Porter Tun House

England

Yes

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	English
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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