This company is commonly known as Bass Beers Worldwide Limited. The company was founded 24 years ago and was given the registration number 04003563. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BASS BEERS WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 04003563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bureau, 90 Fetter Lane, London, England, EC4A 1EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 04 February 2020 | Active |
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 15 December 2021 | Active |
| 43, Cole Park Road, Twickenham, TW1 1HP | Secretary | 07 November 2007 | Active |
| 9 Monkville Avenue, London, NW11 0AH | Secretary | 01 April 2003 | Active |
| 104a Sugden Road, Battersea, London, SW11 5EE | Secretary | 26 September 2006 | Active |
| Avenue De Fre 104, Brussels 1180, Belgium, FOREIGN | Secretary | 22 March 2001 | Active |
| Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium, | Secretary | 08 July 2002 | Active |
| Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium, | Secretary | 06 June 2000 | Active |
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 16 September 2019 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 01 December 2016 | Active |
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 01 January 2019 | Active |
| Forge House, Manns Hill, Bossingham, Canterbury, CT4 6ED | Secretary | 19 April 2004 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 06 October 2015 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 14 August 2009 | Active |
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Secretary | 12 May 2020 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 26 June 2018 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 15 August 2016 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Secretary | 15 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 May 2000 | Active |
| 31 The Chilterns, Hitchin, SG4 9PP | Director | 16 June 2006 | Active |
| 1, Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH | Director | 29 January 2007 | Active |
| Bruulstraat 131, Bierbeek 3360, Belgium, FOREIGN | Director | 06 June 2000 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Director | 01 December 2016 | Active |
| 20 Hardwick Road, Woburn Sands, MK17 8QJ | Director | 07 November 2007 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Director | 31 December 2010 | Active |
| Ave Victoria 10, Brussels, Belgium, FOREIGN | Director | 22 March 2001 | Active |
| 6 Tydeman Close, Woodlands, Bedford, MK41 7GF | Director | 07 November 2007 | Active |
| Bureau, 90 Fetter Lane, London, England, EC4A 1EN | Director | 01 January 2019 | Active |
| 24 Boxwell Road, Berkhamsted, HP4 3ET | Director | 16 June 2006 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Director | 18 February 2016 | Active |
| 23 Acht Meistraat, Wygmaal, Belgium, FOREIGN | Director | 08 July 2001 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Director | 21 November 2011 | Active |
| 2, Trinity Avenue, Northampton, United Kingdom, NN2 6JJ | Director | 31 July 2007 | Active |
| Porter Tun House, 500 Capability Green, Luton, LU1 3LS | Director | 31 December 2010 | Active |
| 2 Joseph Court, Cambridge Road, St Albans, AL1 5GW | Director | 01 March 2008 | Active |
| Nimbuspath Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 500 Capability Green, Capability Green, Luton, England, LU1 3LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
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