BASS BEERS WORLDWIDE LIMITED

Overview

Company Name	BASS BEERS WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04003563
Jurisdiction	England/Wales
Date of Creation	May 30, 2000

Summary

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

What is the purpose of BASS BEERS WORLDWIDE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BASS BEERS WORLDWIDE LIMITED located?

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

What were the previous names of BASS BEERS WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
INTERBREW UK WORLDWIDE LIMITED	Jun 06, 2000	Jun 06, 2000
FIGURELIMIT LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for BASS BEERS WORLDWIDE 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 BASS BEERS WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for BASS BEERS WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2026

Confirmation statement made on May 30, 2026 with no updates

3 pages

CS01

Sep 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

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

Jul 16, 2025

Confirmation statement made on May 30, 2025 with no updates

3 pages

CS01

Sep 24, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jul 30, 2024

Confirmation statement made on May 30, 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

Jun 14, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jun 10, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Second filing for the appointment of Mr Matthew Roddy as a director

3 pages

RP04AP01

Dec 16, 2021

Appointment of Mr Matthew Roddy as a director on Nov 23, 2021

3 pages

AP01

Annotations
Date	Annotation
Dec 23, 2021	Clarification A second filed AP01 was registered on 23/12/21

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

Jun 08, 2021

Confirmation statement made on May 30, 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

Aug 03, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

May 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

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

View All Filings

Who are the officers of BASS BEERS WORLDWIDE 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 Cole Park Road TW1 1HP Twickenham 43 Middlesex	Nov 07, 2007	Aug 14, 2009	Secretary	Cole Park Road TW1 1HP Twickenham 43 Middlesex		British		118647220001
MALHOTRA, Deepak Kumar 9 Monkville Avenue NW11 0AH London	Apr 01, 2003	Apr 19, 2004	Secretary	9 Monkville Avenue NW11 0AH London		British		69554640002
MCCAREY, Jemma Louise 104a Sugden Road Battersea SW11 5EE London	Sep 26, 2006	Nov 07, 2007	Secretary	104a Sugden Road Battersea SW11 5EE London		British		115940090002
MERSCH, Sabine Anne Avenue De Fre 104 FOREIGN Brussels 1180 Belgium	Mar 22, 2001	Jul 08, 2002	Secretary	Avenue De Fre 104 FOREIGN Brussels 1180 Belgium		Belgian		75804220001
NOIRFALISSE, Catherine Elisabeth Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium	Jul 08, 2002	Mar 31, 2004	Secretary	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium		Belgian		77089800001
NOIRFALISSE, Catherine Elisabeth Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium	Jun 06, 2000	Mar 22, 2001	Secretary	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium		Belgian		77089800001
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				262415280001
PARMAR, Hina Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Jun 26, 2018	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				220519930001
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				253839980001
PHILLIPS, Simon Gordon Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent	Apr 19, 2004	Sep 26, 2006	Secretary	Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent		British		82815430002
RUGGLES, Ben Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Oct 06, 2015	Aug 15, 2016	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				201580170001
TOLLEY, Anna Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Aug 14, 2009	Dec 15, 2011	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire		British		140267970001
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				269654440001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Jun 26, 2018	Jan 01, 2019	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				247916700001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Aug 15, 2016	Dec 01, 2016	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				212905540001
WILSHAW, Kayleigh Anne Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 15, 2011	Oct 06, 2015	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				165333240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2000	Jun 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLARD, David 31 The Chilterns SG4 9PP Hitchin Hertfordshire	Jun 16, 2006	Jul 31, 2007	Director	31 The Chilterns SG4 9PP Hitchin Hertfordshire		British	1963-5	114169150001
BAHOHSY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Jan 29, 2007	Apr 29, 2011	Director	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	United Kingdom	British	1973-7	118647260002
BAPTIST, Willy Andre Bruulstraat 131 Bierbeek 3360 FOREIGN Belgium	Jun 06, 2000	Mar 22, 2001	Director	Bruulstraat 131 Bierbeek 3360 FOREIGN Belgium		Belgian	1961-4	70432340001
BARTHOLOMEEUSEN, Nicolas Katleen Jozef Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Jan 01, 2019	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	Belgian	1988-1	220524780001
BRANEY, Alison Joanne 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	Nov 07, 2007	Apr 30, 2008	Director	20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	United Kingdom	British	1970-5	126376240001
BROWN, Lynette Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 31, 2010	Nov 21, 2011	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British	1977-12	156813690001
COOKE, Paul Nigel Ave Victoria 10 FOREIGN Brussels 1000 Belgium	Mar 22, 2001	Apr 01, 2003	Director	Ave Victoria 10 FOREIGN Brussels 1000 Belgium		New Zealander	1955-4	75569610001
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
CREMONA, Giuseppe 6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire	Nov 07, 2007	Mar 01, 2008	Director	6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire	England	British	1966-7	124797960001
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
EVANS, Richard Steven Laycock 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	Jun 16, 2006	Mar 01, 2008	Director	24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	England	British	1965-10	114169370001
HALL, Iain Robert Lindley Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Feb 18, 2016	Dec 01, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	British	1983-8	201586290001
JACOBS, Marc Philomena Francois 23 Acht Meistraat Wygmaal FOREIGN Belgium 3018	Jul 08, 2001	Jul 27, 2007	Director	23 Acht Meistraat Wygmaal FOREIGN Belgium 3018	Belgium	Luxemburg	1953-10	85502240001
JOHNS, Ophelia Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Nov 21, 2011	Mar 31, 2014	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British And Belgian	1978-3	165316980001
KITCHING, Steven Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom	Jul 31, 2007	Jun 30, 2008	Director	Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom	United Kingdom	British	1964-2	133273740001
LAKE, Clare Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 31, 2010	Jan 01, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British	1977-4	156808390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASS BEERS WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nimbuspath Limited

Apr 06, 2016

Capability Green

LU1 3LS Luton

500 Capability Green

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	04290399

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.
license: CC0