BREWEXPERTS LIMITED

active Company number 01352464

Private Limited by Shares · Incorporated on 10th Feb 1978

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SIC code: 96090
Registered office: London, W1W 8HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BREWEXPERTS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1978 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

27 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Colquhoun	Director	19th Aug 2021		British	View profile
Jaap Overmars	Director	1st Jan 2026	This company	Dutch	View profile
Kevin Santry	Director	3rd Mar 2015		British,Irish	View profile
Heineken N.V.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
AIRWALLEX GROUP (UK) LIMITED	17419456	25th Aug 2026	active
AIRWALLEX TREASURY (UK) LIMITED	17262855	5th Jun 2026	active
EXCEL SM INTERNATIONAL (UK) LIMITED	13890385	3rd Feb 2022	active
BEERWULF LTD	13770224	29th Nov 2021	active
PUNCH TAVERNS (CHILTERN) LIMITED	10840658	28th Jun 2017	liquidation

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1978
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Feb 1978 Company incorporated
6th Nov 1992 Nicholas Cody resigned as Director
6th Nov 1992 Martin Dillon resigned as Director
6th Nov 1992 Constantine Leventis appointed as Director
6th Nov 1992 David Carpenter appointed as Director
6th Nov 1992 Andreas David appointed as Director
6th Nov 1992 Martin Dillon resigned as Secretary
6th Nov 1992 David Carpenter appointed as Secretary
20th Dec 1993 Constantine Leventis resigned as Director
20th Dec 1993 Russell Boddy appointed as Director
7th Apr 2000 David Carpenter resigned as Director
7th Apr 2000 Peter Vogelsang appointed as Director
7th Apr 2000 Francisco Fernandez Vales appointed as Director
7th Apr 2000 David Carpenter resigned as Secretary
7th Apr 2000 Russell Boddy appointed as Secretary
16th Oct 2000 Andreas David resigned as Director
19th Feb 2001 Peter Vogelsang resigned as Director
19th Feb 2001 Nicholaas Vervelde appointed as Director
19th Feb 2001 Anastasios Leventis appointed as Director
17th Dec 2003 Francisco Fernandez Vales resigned as Director
17th Dec 2003 Nicholaas Vervelde resigned as Director
17th Dec 2003 Antonius Blum appointed as Director
17th Dec 2003 Thomas De Man appointed as Director
6th Jun 2005 Antonius Blum resigned as Director
6th Jun 2005 Anastasios Leventis resigned as Director
6th Jun 2005 Robertus Marijnen appointed as Director
6th Jun 2005 Russell Boddy resigned as Director
6th Jun 2005 Russell Boddy resigned as Secretary
8th Jul 2005 Jitte De Vries appointed as Secretary
14th Aug 2006 Jitte De Vries resigned as Secretary
14th Aug 2006 Mark Rutten appointed as Secretary
1st Jul 2007 Robertus Marijnen resigned as Director
1st Jul 2007 David Forde appointed as Director
4th Sep 2008 Mark Rutten resigned as Secretary
1st Sep 2009 David Forde resigned as Director
1st Sep 2009 Zooullis Mina appointed as Director
1st Sep 2009 Cornelis Van Boheemen appointed as Secretary
19th Dec 2011 Arnoldus Den Elzen appointed as Director
19th Dec 2011 John Low appointed as Director
19th Dec 2011 Sean Paterson appointed as Director
19th Dec 2011 Anne Oliver appointed as Secretary
20th Dec 2011 Thomas De Man resigned as Director
20th Dec 2011 Zooullis Mina resigned as Director
20th Dec 2011 Cornelis Van Boheemen resigned as Secretary
23rd Mar 2012 Josephus Van Der Burg appointed as Director
23rd Mar 2012 Kelly Taylor-Welsh appointed as Director
31st Mar 2012 Arnoldus Den Elzen resigned as Director
31st Mar 2012 John Low resigned as Director
30th Sep 2014 Anne Oliver resigned as Secretary
3rd Mar 2015 Malcolm Dunn appointed as Director
3rd Mar 2015 David Forde appointed as Director
3rd Mar 2015 Kevin Santry appointed as Director
6th Apr 2016 Heineken N.V. appointed as Corporate PSC
1st Sep 2016 Josephus Van Der Burg resigned as Director
1st Sep 2016 Radovan Sikorsky appointed as Director
6th Jul 2017 Malcolm Dunn resigned as Director
31st Jul 2020 David Forde resigned as Director
19th Aug 2021 Sean Paterson resigned as Director
19th Aug 2021 Radovan Sikorsky resigned as Director
19th Aug 2021 Kelly Taylor-Welsh resigned as Director
19th Aug 2021 Graeme Colquhoun appointed as Director
19th Aug 2021 Steven Siemer appointed as Director
28th Dec 2025 Confirmation statement made up
1st Jan 2026 Steven Siemer resigned as Director
1st Jan 2026 Jaap Overmars appointed as Director
30th Sep 2026 Next accounts due

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