Budweiser Budvar Uk Limited in Pill BRISTOL

Budweiser Budvar Uk Limited BRISTOL

Budweiser Budvar Uk started in year 2001 as Private Limited Company with registration number 04309989. The Budweiser Budvar Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at 76 Macrae Road. Postal code: BS20 0DD. Since November 27, 2001 Budweiser Budvar Uk Limited is no longer carrying the name Pinco 1692.

At present there are 3 directors in the the company, namely Antony C., Jitka V. and Renata P.. In addition one secretary - Antony C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Budweiser Budvar Uk Limited Address / Contact

Office Address	76 Macrae Road
Office Address2	Pill
Town	Bristol
Post code	BS20 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04309989
Date of Incorporation	Wed, 24th Oct 2001
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Antony C.

Position: Director

Appointed: 01 February 2024

Jitka V.

Position: Director

Appointed: 14 January 2021

Antony C.

Position: Secretary

Appointed: 20 August 2019

Renata P.

Position: Director

Appointed: 16 April 2004

Simon W.

Position: Director

Appointed: 01 September 2017

Resigned: 20 August 2019

Simon W.

Position: Secretary

Appointed: 18 May 2015

Resigned: 20 August 2019

Simon G.

Position: Director

Appointed: 01 November 2014

Resigned: 14 January 2021

Joseph L.

Position: Director

Appointed: 01 August 2010

Resigned: 11 October 2013

Lubomir L.

Position: Director

Appointed: 30 May 2006

Resigned: 23 March 2022

Neville H.

Position: Director

Appointed: 06 April 2005

Resigned: 01 February 2010

Christopher J.

Position: Secretary

Appointed: 25 October 2004

Resigned: 05 May 2015

Christopher J.

Position: Director

Appointed: 25 October 2004

Resigned: 28 April 2015

John H.

Position: Secretary

Appointed: 16 April 2004

Resigned: 25 October 2004

Martin L.

Position: Director

Appointed: 16 April 2004

Resigned: 24 April 2006

William M.

Position: Director

Appointed: 25 October 2002

Resigned: 17 April 2004

John H.

Position: Director

Appointed: 10 June 2002

Resigned: 31 January 2005

William M.

Position: Secretary

Appointed: 10 June 2002

Resigned: 17 April 2004

Alan R.

Position: Director

Appointed: 18 March 2002

Resigned: 10 June 2002

John H.

Position: Director

Appointed: 15 February 2002

Resigned: 18 March 2002

Tomas H.

Position: Secretary

Appointed: 29 November 2001

Resigned: 10 June 2002

Robert C.

Position: Director

Appointed: 29 November 2001

Resigned: 31 January 2024

Tomas H.

Position: Director

Appointed: 29 November 2001

Resigned: 17 April 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 October 2001

Resigned: 29 November 2001

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 24 October 2001

Resigned: 29 November 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Budweiser Budvar National Corporation from Ceske Budejovice, Czech Republic. This PSC is categorised as "a national corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Budweiser Budvar National Corporation

4 Karoliny Svetle 4, Ceske Budejovice, Czech Republic

Legal authority	National Enterprise, Cz
Legal form	National Corporation
Country registered	Regional Commercial Registar Of Ceske Budejovice
Place registered	Company Owned By The State
Registration number	00514152
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 1692	November 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 14th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 14th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, February 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 16, 2015: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 7th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, March 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, March 2008	accounts	Free Download (21 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (21 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 9, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 9, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (21 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (18 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 19, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 11th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, August 2004	accounts	Free Download (18 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 8, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (16 pages)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, December 2001	incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, December 2001	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2001	incorporation	Free Download (15 pages)

Budweiser Budvar Uk Limited BRISTOL

Budweiser Budvar Uk Limited Address / Contact

Company Information / Profile

Company staff

Antony C.

Jitka V.

Antony C.

Renata P.

Simon W.

Simon W.

Simon G.

Joseph L.

Lubomir L.

Neville H.

Christopher J.

Christopher J.

John H.

Martin L.

William M.

John H.

William M.

Alan R.

John H.

Tomas H.

Robert C.

Tomas H.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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