Brewexperts Limited

Company Name	Brewexperts Limited
Company Status	Active
Company Number	01352464
Category	Private Limited Company
Incorporation Date	10 February 1978(46 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(37 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Steven Lucien Marie Siemer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	19 August 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Finance Director Region Amee
Country of Residence	Netherlands
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	David Carpenter
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Merchant
Correspondence Address	Windrift Oakley Lane Chinnor Oxford Oxfordshire OX9 4HT

Director Name	Andreas Alkiviades David
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2000)
Role	Merchant
Correspondence Address	Iddo House Iddo Island Lagos Nigeria Foreign

Director Name	Constantine Leventis
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1993)
Role	Merchant
Correspondence Address	Iddo House Iddo Island Lagos Nigeria

Secretary Name	David Carpenter
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Merchant
Correspondence Address	Windrift Oakley Lane Chinnor Oxford Oxfordshire OX9 4HT

Director Name	Mr Nicholas John Cody
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 November 1992)
Role	Legal Executive
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London Ec4y Odx

Director Name	Martin Luke Gerald Dillon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 November 1992)
Role	Solicitor
Correspondence Address	The Red House Much Hadham Hertfordshire SG10 6BU

Secretary Name	Martin Luke Gerald Dillon
Nationality	British
Status	Resigned
Appointed	15 December 1992(14 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	The Red House Much Hadham Hertfordshire SG10 6BU

Director Name	Mr Russell John Boddy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(15 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Road Northwood Middlesex HA6 3QE

Director Name	Peter Lucas Theodoor Vogelsang
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2000(22 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 February 2001)
Role	Manager
Correspondence Address	Celebesstraat 79 The Hague 2585 Tg The Netherlands

Director Name	Francisco Fernandez Vales
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 April 2000(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2003)
Role	Manager
Correspondence Address	Albrecht Durer Straat 37-I Amsterdam 1077lx Foreign

Secretary Name	Mr Russell John Boddy
Nationality	British
Status	Resigned
Appointed	07 April 2000(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Road Northwood Middlesex HA6 3QE

Director Name	Anastasios Paul Leventis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	19 February 2001(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Merchant
Correspondence Address	Iddo House PO Box 159 Lagos Nigeria

Director Name	Nicholaas Adrianus Vervelde
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2001(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2003)
Role	Deputy Director
Correspondence Address	Prins Clauslaan 1 Badhoevedorp 1171ld The Netherlands

Director Name	Mr Thomas Arie De Man
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2003(25 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 December 2011)
Role	Director Ssa Heineken Int
Country of Residence	Netherlands
Correspondence Address	V Lennepweg 10a Aerdenhout 2111 Hv Netherlands

Director Name	Antonius Johannes Maria Blum
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2003(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2005)
Role	Financial Manager Ssa Heineken
Correspondence Address	Yweg 16gu A Nieuw Vennep 2151 Nn Netherlands

Director Name	Robertus Marijnen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2005(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 2007)
Role	Managing Director
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Jitte Johannes Wilhelm De Vries
Nationality	Dutch
Status	Resigned
Appointed	08 July 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2006)
Role	Company Director
Correspondence Address	442 King's Road London SW10 0LQ

Secretary Name	Mr Mark Rutten
Nationality	British
Status	Resigned
Appointed	14 August 2006(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 September 2008)
Role	Company Director
Correspondence Address	31 St Maur Road Fulham London SW6 4DR

Director Name	David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2007(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	5 Peregrine Way London SW19 4RN

Director Name	Mr Zooullis Mina
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 September 2009(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2011)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Jonkerlaan 5 Wassenaar 2242 Ga Netherlands

Secretary Name	Mr Cornelis Johannes Henri Van Boheemen
Nationality	Dutch
Status	Resigned
Appointed	01 September 2009(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2011)
Role	Business Control Mngr
Correspondence Address	Haagweg 182 Leiden 2324 Na Netherlands

Director Name	Mr Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2011(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(33 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 August 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	19 December 2011(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(34 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(34 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 August 2021)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2015(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	Heineken International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,119,189
Net Worth	£3,170,369
Cash	£2,595,081
Current Liabilities	£4,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (22 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (24 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (23 pages)
3 September 2021	Appointment of Mr Steven Lucien Marie Siemer as a director on 19 August 2021 (2 pages)
1 September 2021	Termination of appointment of Sean Michael Paterson as a director on 19 August 2021 (1 page)
1 September 2021	Termination of appointment of Radovan Sikorsky as a director on 19 August 2021 (1 page)
1 September 2021	Appointment of Mr Graeme Alexander Colquhoun as a director on 19 August 2021 (2 pages)
1 September 2021	Termination of appointment of Kelly Taylor-Welsh as a director on 19 August 2021 (1 page)
6 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (21 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (19 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (20 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Appointment of Mr Kevin James Albert Santry as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Kevin James Albert Santry as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Kevin James Albert Santry as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr David Michael Forde as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr David Michael Forde as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr David Michael Forde as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Malcolm Dunn as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Malcolm Dunn as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Malcolm Dunn as a director on 3 March 2015 (2 pages)
27 February 2015	Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014 (1 page)
27 February 2015	Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014 (1 page)
31 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
30 December 2014	Full accounts made up to 31 December 2013 (15 pages)
30 December 2014	Full accounts made up to 31 December 2013 (15 pages)
14 January 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 14 January 2014 (2 pages)
14 January 2014	Secretary's details changed for Mrs Anne Louise Oliver on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Sean Michael Paterson on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Sean Michael Paterson on 14 January 2014 (2 pages)
14 January 2014	Secretary's details changed for Mrs Anne Louise Oliver on 14 January 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 January 2013 (2 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 8 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 8 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Full accounts made up to 31 December 2011 (15 pages)
11 December 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
28 March 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 23 March 2012 (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
28 March 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 23 March 2012 (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
5 January 2012	Termination of appointment of Thomas De Man as a director (1 page)
5 January 2012	Termination of appointment of Zooullis Mina as a director (1 page)
5 January 2012	Termination of appointment of Thomas De Man as a director (1 page)
5 January 2012	Appointment of Mr Sean Michael Paterson as a director (2 pages)
5 January 2012	Appointment of Mr Arnoldus Johannes Den Elzen as a director (2 pages)
5 January 2012	Appointment of Mr John Charles Low as a director (2 pages)
5 January 2012	Appointment of Mrs Anne Louise Oliver as a secretary (1 page)
5 January 2012	Appointment of Mr Arnoldus Johannes Den Elzen as a director (2 pages)
5 January 2012	Appointment of Mrs Anne Louise Oliver as a secretary (1 page)
5 January 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2012 (1 page)
5 January 2012	Appointment of Mr John Charles Low as a director (2 pages)
5 January 2012	Termination of appointment of Zooullis Mina as a director (1 page)
5 January 2012	Termination of appointment of Cornelis Van Boheemen as a secretary (1 page)
5 January 2012	Appointment of Mr Sean Michael Paterson as a director (2 pages)
5 January 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Cornelis Van Boheemen as a secretary (1 page)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Zooullis Mina on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Cornelis Johannes Henri Van Boheemen on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Thomas Arie De Man on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for Cornelis Johannes Henri Van Boheemen on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Thomas Arie De Man on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Zooullis Mina on 16 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Termination of appointment of David Forde as a director (2 pages)
29 October 2009	Termination of appointment of David Forde as a director (2 pages)
16 September 2009	Secretary appointed cornelis johannes henri van boheemen (2 pages)
16 September 2009	Director appointed zooullis mina (2 pages)
16 September 2009	Secretary appointed cornelis johannes henri van boheemen (2 pages)
16 September 2009	Director appointed zooullis mina (2 pages)
12 June 2009	Full accounts made up to 31 December 2007 (12 pages)
12 June 2009	Full accounts made up to 31 December 2007 (12 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 15/12/08; full list of members (3 pages)
12 May 2009	Return made up to 15/12/08; full list of members (3 pages)
9 September 2008	Appointment terminated secretary mark rutten (1 page)
9 September 2008	Appointment terminated secretary mark rutten (1 page)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Auditor's resignation (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
21 December 2007	Return made up to 15/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
21 February 2007	Registered office changed on 21/02/07 from: melbury house 51 wimbledon hill road wimbledon london SW19 7QW (1 page)
21 February 2007	Full accounts made up to 31 December 2005 (12 pages)
21 February 2007	Full accounts made up to 31 December 2005 (12 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 15/12/06; full list of members (7 pages)
5 January 2007	Return made up to 15/12/06; full list of members (7 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
24 April 2006	Full accounts made up to 31 December 2004 (11 pages)
24 April 2006	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Registered office changed on 16/08/05 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
8 February 2003	Return made up to 15/12/02; full list of members (8 pages)
8 February 2003	Return made up to 15/12/02; full list of members (8 pages)
16 September 2002	Full accounts made up to 31 March 2002 (11 pages)
16 September 2002	Full accounts made up to 31 March 2002 (11 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 15/12/00; full list of members (8 pages)
9 January 2001	Return made up to 15/12/00; full list of members (8 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Secretary resigned;director resigned (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (7 pages)
24 December 1999	Return made up to 15/12/99; full list of members (7 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
20 January 1999	Return made up to 15/12/98; no change of members (4 pages)
20 January 1999	Return made up to 15/12/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 January 1998	Return made up to 15/12/97; no change of members (4 pages)
14 January 1998	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (11 pages)
19 December 1997	Full accounts made up to 31 March 1997 (11 pages)
24 December 1996	Return made up to 15/12/96; full list of members (6 pages)
24 December 1996	Return made up to 15/12/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
2 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
3 January 1995	Return made up to 15/12/94; no change of members (4 pages)
3 January 1995	Return made up to 15/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 February 1994	Return made up to 15/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 February 1994	Return made up to 15/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
18 August 1993	Location of register of members (1 page)
18 August 1993	Location of register of members (1 page)
24 December 1992	Return made up to 15/12/92; full list of members (6 pages)
24 December 1992	Return made up to 15/12/92; full list of members (6 pages)
1 November 1992	Full accounts made up to 31 March 1992 (8 pages)
1 November 1992	Full accounts made up to 31 March 1992 (8 pages)
6 February 1992	Return made up to 28/01/92; full list of members (7 pages)
6 February 1992	Return made up to 28/01/92; full list of members (7 pages)
10 February 1978	Certificate of incorporation (1 page)
10 February 1978	Certificate of incorporation (1 page)

Brewexperts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London