BROWN-FORMAN BEVERAGES, EUROPE, LTD
Active - Accounts Filed
General Information
NAME
BROWN-FORMAN BEVERAGES, EUROPE, LTD
COMPANY NUMBER
04129810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
https://www.brown-forman.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/03/2001
18/03/2005
BROWN-FORMAN BEVERAGES UK, LTD
View all previous names
LONDON
W1W 8HJ
Telephone: 02076313995
TPS: No
45 Mortimer Street
London
W1W 8HJ
Telephone: 74781300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN-FORMAN NETHERLANDS BV | N/A | N/A |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROWN-FORMAN BEVERAGES, EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN-FORMAN BEVERAGES, EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN-FORMAN BEVERAGES, EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN-FORMAN CORP | N/A | N/A |
| AMERCAIN INVESTMENTS CV | N/A | N/A |
| LONGNORTH LIMITED | N/A | N/A |
| BFC TEQUILA LIMITED | N/A | N/A |
| BROWN-FORMAN HUNGARY 1 KFT | N/A | N/A |
| BROWN-FORMAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| THE BENRIACH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENDRONACH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| BROWN-FORMAN NETHERLANDS BV | N/A | N/A |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | Active - Accounts Filed | View Report |
| SLANE CASTLE IRISH WHISKEY LIMITED | N/A | N/A |
| SLANE CASTLE IRISH WHISKEY HOMEPLACE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | Jeremy James Shepherd (924276787) has left the board |
| 18/08/2022 | New Board Member Ryan Van Arnam (929912063) Appointed |
| 18/08/2022 | New Board Member Juan Miguel Casellas Perrot (929912069) Appointed |
| 15/04/2022 | Timothy De Long (927595397) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 11/05/2021 | New Company Secretary BURNESS PAULL LLP (928293400) Appointed |
| 17/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Charles Edward Scholtz (911979886) has left the board |
| 04/11/2020 | New Company Secretary Michael Erb Carr Jr (927603879) Appointed |
| 02/11/2020 | Michael Andrew Masick (925353119) has left the board |
| 02/11/2020 | New Board Member Timothy De Long (927595397) Appointed |
| 02/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Timothy Edward Delong (920104803) has left the board |
| 19/12/2018 | New Board Member Michael Erb Carr Jr (925353173) Appointed |
| 19/12/2018 | New Board Member Michael Andrew Masick (925353119) Appointed |
| 06/02/2018 | New Board Member Jeremy James Shepherd (924276787) Appointed |
| 05/02/2018 | Andrew John Wilby (908629601) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/09/2015 | Sharell Marie Sandvoss (917715318) has left the board |
| 21/09/2015 | New Board Member Timothy Edward Delong (920104803) Appointed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Sharell Marie Sandvoss (917715318) Appointed |
| 05/04/2013 | Lawson Edward Whiting (915354423) has left the board |
| 31/12/2012 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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