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BROWN-FORMAN BEVERAGES, EUROPE, LTD

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

This company is commonly known as Brown-forman Beverages, Europe, Ltd. The company was founded 24 years ago and was given the registration number 04129810. The firm's registered office is in LONDON. You can find them at 45 Mortimer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROWN-FORMAN BEVERAGES, EUROPE, LTD
Company Number:04129810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Mortimer Street, London, W1W 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
850, Dixie Highway, Louisville, United States, 40210

Secretary23 September 2020Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary27 April 2021Active
45, Mortimer Street, London, W1W 8HJ

Director01 July 2022Active
850, Dixie Highway, Louisville, United States, 40210

Director20 November 2018Active
Keizersgracht 683, 1017 Dw, Amsterdam, Netherlands,

Director01 July 2022Active
2110 Eastern Parkway, Louisville, U S A,

Secretary13 March 2001Active
3035, Wynfield Mews Lane, Louisville, United States, 40206

Secretary26 February 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary22 December 2000Active
2110 Eastern Parkway, Louisville, U S A,

Director13 March 2001Active
45, Mortimer Street, London, W1W 8HJ

Director23 September 2020Active
5207 Eastwind Road, Louisville, Usa,

Director30 April 2001Active
Keizersgracht 683, Amsterdam, Netherlands, 1017 DW

Director01 July 2015Active
Hallerstrasse 50, Hamburg, Germany,

Director24 January 2008Active
Christian-F.-Hansen Strasse 1, Hamburg, Germany, 22609

Director16 August 2010Active
Christian-F.-Hansen Strasse 1, Hamburg, Germany, 22609

Director10 February 2010Active
Keizersgracht 683, Amsterdam, Netherlands, 1017 DW

Director20 November 2018Active
4043 White Blossom Estates Court, Louisville, U S A,

Director13 March 2001Active
16 Fairlawn Grove, London, W4 5EH

Director20 January 2008Active
45, Mortimer Street, London, United Kingdom, W1W 8HJ

Director26 March 2013Active
3035, Wynfield Mews Lane, Louisville, United States, 40206

Director26 February 2007Active
45, Mortimer Street, London, W1W 8HJ

Director01 January 2018Active
45, Mortimer Street, London, United Kingdom, W1W 8HJ

Director16 August 2010Active
45, Mortimer Street, London, United Kingdom, W1W 8HJ

Director04 September 2002Active
8702 Stockport Road, Louisville, Kentucky,

Director13 March 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director22 December 2000Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director22 December 2000Active

People with Significant Control

Brown-Forman Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:850, Dixie Highway, Louisville, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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