About

Registered Number: 04309989
Date of Incorporation: 24/10/2001 (19 years and 1 month ago)
Company Status: Active
Registered Address: 76 Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD,

 

Based in Bristol, Budweiser Budvar Uk Ltd was established in 2001. The current directors of Budweiser Budvar Uk Ltd are listed as Clark, Antony Stewart, Chrt, Robert, George, Simon, Lojda, Lubomir, Pankova, Renata, Warren, Simon, Hall, Neville, Harley, John, Hraba, Tomas, Jennings, Christopher Antony, Laventure, Joseph Vivian, Layer, Martin, Mules, William Richards Roy, Randall, Alan Abraham, Warren, Simon Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRT, Robert 29 November 2001 - 1
GEORGE, Simon 01 November 2014 - 1
LOJDA, Lubomir 30 May 2006 - 1
PANKOVA, Renata 16 April 2004 - 1
HALL, Neville 06 April 2005 01 February 2010 1
HARLEY, John 15 February 2002 18 March 2002 1
HRABA, Tomas 29 November 2001 17 April 2004 1
JENNINGS, Christopher Antony 25 October 2004 28 April 2015 1
LAYER, Martin 16 April 2004 24 April 2006 1
MULES, William Richards Roy 25 October 2002 17 April 2004 1
RANDALL, Alan Abraham 18 March 2002 10 June 2002 1
WARREN, Simon Peter 01 September 2017 20 August 2019 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Antony Stewart 20 August 2019 - 1
WARREN, Simon 18 May 2015 20 August 2019 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 23 October 2019
AP03 - Appointment of secretary 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
AA - Annual Accounts 09 April 2019
CH03 - Change of particulars for secretary 22 October 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 04 April 2018
CH03 - Change of particulars for secretary 12 February 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 13 September 2017
AD01 - Change of registered office address 27 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 05 April 2016
AD01 - Change of registered office address 29 February 2016
AR01 - Annual Return 16 November 2015
AP03 - Appointment of secretary 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 16 May 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 17 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH03 - Change of particulars for secretary 24 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AP01 - Appointment of director 19 August 2010
TM01 - Termination of appointment of director 17 August 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 31 October 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
363s - Annual Return 19 October 2004
123 - Notice of increase in nominal capital 07 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
123 - Notice of increase in nominal capital 01 September 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 12 May 2003
RESOLUTIONS - N/A 12 December 2002
RESOLUTIONS - N/A 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
123 - Notice of increase in nominal capital 12 December 2002
363s - Annual Return 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
RESOLUTIONS - N/A 06 November 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
287 - Change in situation or address of Registered Office 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
225 - Change of Accounting Reference Date 04 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
MEM/ARTS - N/A 04 December 2001
CERTNM - Change of name certificate 27 November 2001
NEWINC - New incorporation documents 24 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.