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ANHEUSER-BUSCH EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anheuser-busch Europe Limited. The company was founded 35 years ago and was given the registration number 02399274. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:ANHEUSER-BUSCH EUROPE LIMITED
Company Number:02399274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director11 May 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director30 October 2023Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director16 October 2022Active
Maple House Church Lane, Worplesdon, Guildford, GU3 3RU

Secretary18 February 1997Active
43, Cole Park Road, Twickenham, TW1 1HP

Secretary02 April 2009Active
8, Lavender Close, Chaldon, Surrey, CR3 5DW

Secretary12 September 2005Active
50 Thistlecroft Road, Hersham, Walton On Thames, KT12 5QZ

Secretary12 January 1995Active
17 Saint Edmunds Square, London, SW13 8SB

Secretary20 January 2000Active
Flat 1, 16 West Halkin Road, London, SW1X 8JL

Secretary13 November 2000Active
125 Home Park Road, Wimbledon, London, SW19 7HT

Secretary22 April 1996Active
14 Dominion Street, London, EC2M 2RJ

Secretary-Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Secretary01 December 2016Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Secretary06 October 2015Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary31 July 2009Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Secretary15 August 2016Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary15 December 2011Active
Maple House Church Lane, Worplesdon, Guildford, GU3 3RU

Director18 February 1997Active
Rosebank Cock Lane Ingatestone Road, Highwood, Chelmsford, CM1 3RA

Director18 February 1997Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director12 December 2022Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director02 April 2009Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Director01 December 2016Active
144b Putney Bridge Road, Putney, London, SW15 2NQ

Director09 September 2000Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Ab Inbev House, Church Street West, Woking, England, GU21 6HT

Director20 January 2017Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director31 December 2010Active
8, Lavender Close, Chaldon, Surrey, CR3 5DW

Director12 September 2005Active
16 Carrswold Drive, Clayton, America,

Director10 July 2000Active
50 Thistlecroft Road, Hersham, Walton On Thames, KT12 5QZ

Director01 March 1995Active
125 Ave De Malakoff, Paris, France, 75116

Director16 September 1997Active
17 Saint Edmunds Square, London, SW13 8SB

Director10 July 2000Active
North Lodge, Gatton Bottom, RH1 3BH

Director19 June 2000Active
1 Lovibonds Avenue, Locksbottom Farnsbottom, Orpington, BR6 8ER

Director01 March 1995Active
85 Waterman Place, St Louis, Usa, FOREIGN

Director14 September 2000Active
Flat 1, 16 West Halkin Road, London, SW1X 8JL

Director13 November 2000Active

People with Significant Control

Anheuser-Busch Inbev Sa/Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Grand-Place 1, Brussels, Belgium, 1000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Capital

Capital statement capital company with date currency figure.

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2023-12-06Capital

Legacy.

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2023-12-06Insolvency

Legacy.

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2023-12-06Resolution

Resolution.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Officers

Appoint person director company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-18Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Officers

Change corporate secretary company with change date.

Download
2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-22Accounts

Legacy.

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2021-12-22Other

Legacy.

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2021-12-22Other

Legacy.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Termination director company with name termination date.

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2020-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-27Accounts

Legacy.

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2020-10-27Other

Legacy.

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2020-10-27Other

Legacy.

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