Brown-forman Beverages, Europe, Ltd

General information

Name:

Brown-forman Beverages, Europe, Limited

Office Address:

45 Mortimer Street W1W 8HJ London

Number: 04129810

Incorporation date: 2000-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brown-forman Beverages, Europe is a company located at W1W 8HJ London at 45 Mortimer Street. This enterprise has been operating since 2000 and is established under the identification number 04129810. This enterprise has been operating on the UK market for 24 years now and its status at the time is active. Despite the fact, that lately it's been operating under the name of Brown-forman Beverages, Europe, Ltd, it previously was known under a different name. The firm was known as 3218th Single Member Shelf Trading Company until 2001-03-14, when the company name was replaced by Brown-forman Beverages Uk. The final change occurred on 2005-03-18. This enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Saturday 30th April 2022 is the last time when company accounts were filed.

The data obtained that details the following enterprise's MDs shows us there are three directors: Ryan A., Juan P. and Michael C. who were appointed to their positions on 2022-07-01, 2018-11-20. In addition, the director's assignments are supported by a secretary - Michael C., who was chosen by this limited company on 2020-09-23. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Brown-forman Beverages, Europe, Ltd 2005-03-18
  • Brown-forman Beverages Uk, Ltd 2001-03-14
  • 3218th Single Member Shelf Trading Company Limited 2000-12-22

Company staff

Ryan A.

Role: Director

Appointed: 01 July 2022

Latest update: 17 March 2024

Juan P.

Role: Director

Appointed: 01 July 2022

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 27 April 2021

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 17 March 2024

Michael C.

Role: Secretary

Appointed: 23 September 2020

Latest update: 17 March 2024

Michael C.

Role: Director

Appointed: 20 November 2018

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Brown-Forman Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Louisville at Dixie Highway, Ky 40210 and was registered as a PSC under the registration number 328020.

Brown-Forman Corporation
Address: 850 Dixie Highway, Louisville, Ky 40210, United States
Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered United States (Delaware)
Registration number 328020
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2023-04-30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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