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Brewexperts Limited LONDON

Brewexperts started in year 1978 as Private Limited Company with registration number 01352464. The Brewexperts company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 3 directors, namely Graeme C., Steven S. and Kevin S.. Of them, Kevin S. has been with the company the longest, being appointed on 3 March 2015 and Graeme C. and Steven S. have been with the company for the least time - from 19 August 2021. 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.

Brewexperts Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01352464
Date of Incorporation Fri, 10th Feb 1978
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Graeme C.

Position: Director

Appointed: 19 August 2021

Steven S.

Position: Director

Appointed: 19 August 2021

Kevin S.

Position: Director

Appointed: 03 March 2015

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 19 August 2021

Malcolm D.

Position: Director

Appointed: 03 March 2015

Resigned: 06 July 2017

David F.

Position: Director

Appointed: 03 March 2015

Resigned: 31 July 2020

Kelly T.

Position: Director

Appointed: 23 March 2012

Resigned: 19 August 2021

Josephus V.

Position: Director

Appointed: 23 March 2012

Resigned: 01 September 2016

Sean P.

Position: Director

Appointed: 19 December 2011

Resigned: 19 August 2021

Arnoldus D.

Position: Director

Appointed: 19 December 2011

Resigned: 31 March 2012

John L.

Position: Director

Appointed: 19 December 2011

Resigned: 31 March 2012

Anne O.

Position: Secretary

Appointed: 19 December 2011

Resigned: 30 September 2014

Zooullis M.

Position: Director

Appointed: 01 September 2009

Resigned: 20 December 2011

Cornelis V.

Position: Secretary

Appointed: 01 September 2009

Resigned: 20 December 2011

David F.

Position: Director

Appointed: 01 July 2007

Resigned: 01 September 2009

Mark R.

Position: Secretary

Appointed: 14 August 2006

Resigned: 04 September 2008

Jitte D.

Position: Secretary

Appointed: 08 July 2005

Resigned: 14 August 2006

Robertus M.

Position: Director

Appointed: 06 June 2005

Resigned: 01 July 2007

Antonius B.

Position: Director

Appointed: 17 December 2003

Resigned: 06 June 2005

Thomas D.

Position: Director

Appointed: 17 December 2003

Resigned: 20 December 2011

Anastasios L.

Position: Director

Appointed: 19 February 2001

Resigned: 06 June 2005

Nicholaas V.

Position: Director

Appointed: 19 February 2001

Resigned: 17 December 2003

Francisco F.

Position: Director

Appointed: 07 April 2000

Resigned: 17 December 2003

Russell B.

Position: Secretary

Appointed: 07 April 2000

Resigned: 06 June 2005

Peter V.

Position: Director

Appointed: 07 April 2000

Resigned: 19 February 2001

Russell B.

Position: Director

Appointed: 20 December 1993

Resigned: 06 June 2005

Nicholas C.

Position: Director

Appointed: 15 December 1992

Resigned: 06 November 1992

Martin D.

Position: Director

Appointed: 15 December 1992

Resigned: 06 November 1992

David C.

Position: Secretary

Appointed: 06 November 1992

Resigned: 07 April 2000

Constantine L.

Position: Director

Appointed: 06 November 1992

Resigned: 20 December 1993

Andreas D.

Position: Director

Appointed: 06 November 1992

Resigned: 16 October 2000

David C.

Position: Director

Appointed: 06 November 1992

Resigned: 07 April 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Heineken N.v. from Amsterdam, Netherlands. This PSC is classified as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heineken N.V.

21 Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands

Legal authority Het Burgerlijk Wetboek (Netherlands)
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 33011433
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (22 pages)

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