Budweiser Budvar Limited

Company Name	Budweiser Budvar Limited
Directors	Lynne Zilkha and Albertine Zilkha
Company Status	Active
Company Number	01481280
Category	Private Limited Company
Incorporation Date	25 February 1980(44 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jack Zilkha
Nationality	British
Status	Current
Appointed	15 October 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	71 Hangar Ruding Watford WD19 5BH

Director Name	Lynne Zilkha
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(35 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hangar Ruding Watford WD19 5BH

Director Name	Mrs Albertine Zilkha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hangar Ruding Watford WD19 5BH

Director Name	Mrs Albertine Zilkha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dover Park Drive Roehampton London SW15 5BT

Location

Registered Address	71 Hangar Ruding Watford WD19 5BH
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Jack Zilkha 50.00% Ordinary
1 at £1	Mrs Albertine Zilkha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£274
Current Liabilities	£274

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
30 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 October 2016	Appointment of Mrs Albertine Zilkha as a director on 20 October 2016 (2 pages)
22 October 2016	Appointment of Mrs Albertine Zilkha as a director on 20 October 2016 (2 pages)
25 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Appointment of Lynne Zilkha as a director on 3 February 2016 (2 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Registered office address changed from 15 Dover Park Drive Roehampton London SW15 5BT to C/O C/O Sk Accountancy Services Limited 71 Hangar Ruding Watford WD19 5BH on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Albertine Zilkha as a director on 3 February 2016 (1 page)
3 February 2016	Appointment of Lynne Zilkha as a director on 3 February 2016 (2 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Termination of appointment of Albertine Zilkha as a director on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 15 Dover Park Drive Roehampton London SW15 5BT to C/O C/O Sk Accountancy Services Limited 71 Hangar Ruding Watford WD19 5BH on 3 February 2016 (1 page)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 October 2009	Director's details changed for Albertine Zilkha on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Albertine Zilkha on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Albertine Zilkha on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
5 December 2007	Return made up to 15/10/07; full list of members (2 pages)
5 December 2007	Return made up to 15/10/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 November 2006	Return made up to 15/10/06; full list of members (2 pages)
8 November 2006	Return made up to 15/10/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 December 2005	Return made up to 15/10/05; full list of members (2 pages)
8 December 2005	Return made up to 15/10/05; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2003	Registered office changed on 23/10/03 from: 23 cranbourne road london N10 2BT (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 23 cranbourne road london N10 2BT (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 94A whitechapel high street london E1 7RA (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 94A whitechapel high street london E1 7RA (1 page)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 October 2002	Return made up to 15/10/02; no change of members (4 pages)
23 October 2002	Registered office changed on 23/10/02 from: 91 whitechapel high st london E1 7RA (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 91 whitechapel high st london E1 7RA (1 page)
23 October 2002	Return made up to 15/10/02; no change of members (4 pages)
30 October 2001	Return made up to 15/10/01; no change of members (4 pages)
30 October 2001	Return made up to 15/10/01; no change of members (4 pages)
20 December 2000	Return made up to 15/10/00; full list of members (6 pages)
20 December 2000	Return made up to 15/10/00; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 December 1999	Return made up to 15/10/99; no change of members (4 pages)
21 December 1999	Return made up to 15/10/99; no change of members (4 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 January 1999	Return made up to 15/10/98; no change of members (4 pages)
12 January 1999	Return made up to 15/10/98; no change of members (4 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 May 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 May 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 November 1997	Return made up to 15/10/97; full list of members (6 pages)
17 November 1997	Return made up to 15/10/97; full list of members (6 pages)
19 March 1997	Return made up to 15/10/96; no change of members (4 pages)
19 March 1997	Return made up to 15/10/96; no change of members (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996	Return made up to 15/10/95; no change of members (4 pages)
5 July 1996	Return made up to 15/10/95; no change of members (4 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Budweiser Budvar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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