BUDWEISER DRINKS DISPENSE LIMITED

active Company number 03445590

Private Limited by Shares · Incorporated on 7th Oct 1997

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SIC code: 33200
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BUDWEISER DRINKS DISPENSE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Installation of industrial machinery and equipment.

2 Directors View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

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

33200 — Installation of industrial machinery and equipment

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewa Chappell	Director	4th Aug 2025		British	View profile
Ashish Thadani	Director	4th Aug 2025		Indian	View profile
Nimbuspath Limited	Corporate PSC	15th Jan 2020	—	—	View profile
Pioneer Brewing Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

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CARTER-RUCK LLP	OC453057	16th Jul 2024	active
BVB FINANCE SERVICES	15793545	21st Jun 2024	active
AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Oct 1997
Company type: Private Limited by Shares
SIC code: 33200
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 1997 Company incorporated
7th Oct 1997 NOROSE LIMITED appointed as Nominee director
7th Oct 1997 NORTON ROSE LIMITED appointed as Nominee director
7th Oct 1997 NORTON ROSE LIMITED appointed as Nominee secretary
3rd Mar 1998 Mauro Mattiuzzo appointed as Director
3rd Mar 1998 NOROSE LIMITED resigned as Nominee director
3rd Mar 1998 NORTON ROSE LIMITED resigned as Nominee director
3rd Mar 1998 NORTON ROSE LIMITED resigned as Nominee secretary
3rd Mar 1998 Sarah Tonks appointed as Secretary
5th Mar 1998 Mauro Mattiuzzo resigned as Director
5th Mar 1998 Peter Jackson appointed as Director
5th Mar 1998 William McNulty appointed as Director
5th Mar 1998 Sarah Tonks resigned as Secretary
5th Mar 1998 Alan Swan appointed as Secretary
30th Jun 2000 Peter Jackson resigned as Director
28th Jul 2000 William McNulty resigned as Director
28th Jul 2000 Andrew Day appointed as Director
31st Jan 2004 Alan Swan resigned as Secretary
1st Feb 2004 Martin Ward appointed as Secretary
1st Sep 2005 Martin Ward resigned as Secretary
1st Sep 2005 David Coulson appointed as Secretary
30th Jun 2006 Andrew Day resigned as Director
1st Jul 2006 David Dryden appointed as Director
31st Mar 2009 David Dryden resigned as Director
28th Apr 2009 David Coulson resigned as Secretary
28th Apr 2009 Claude Bahoshy appointed as Secretary
17th Jul 2009 Bhavesh Mistry appointed as Director
17th Jul 2009 Claude Bahoshy appointed as Director
14th Aug 2009 Claude Bahoshy resigned as Secretary
14th Aug 2009 Anna Tolley appointed as Secretary
3rd Sep 2010 Bhavesh Mistry resigned as Director
29th Apr 2011 Claude Bahoshy resigned as Director
29th Apr 2011 Paul Joyner appointed as Director
29th Apr 2011 Clare Lake appointed as Director
30th Apr 2011 Stuart Macfarlane appointed as Director
1st Dec 2011 Stuart Macfarlane resigned as Director
1st Dec 2011 Ingeborg Plochaet appointed as Director
15th Dec 2011 Anna Tolley resigned as Secretary
15th Dec 2011 Kayleigh Wilshaw appointed as Secretary
30th Jun 2013 Paul Joyner resigned as Director
1st Nov 2014 Ingeborg Plochaet resigned as Director
21st May 2015 Stephen McAllister appointed as Director
6th Oct 2015 Kayleigh Wilshaw resigned as Secretary
6th Oct 2015 Ben Ruggles appointed as Secretary
1st Jan 2016 Clare Lake resigned as Director
12th Jan 2016 Rory McLellan appointed as Director
12th Jan 2016 Iain Hall appointed as Director
6th Apr 2016 Pioneer Brewing Company appointed as Corporate PSC
8th Apr 2016 Stephen McAllister resigned as Director
15th Aug 2016 Ben Ruggles resigned as Secretary
15th Aug 2016 Natalie Walker appointed as Secretary
1st Dec 2016 Rory McLellan resigned as Director
1st Dec 2016 Nicolas Bartholomeeusen appointed as Director
1st Dec 2016 Claire Richardson appointed as Director
1st Jan 2019 Nicolas Bartholomeeusen resigned as Director
1st Jan 2019 Oliver Devon appointed as Director
1st Jan 2019 Natalie Walker resigned as Secretary
1st Jan 2019 Megan Penny appointed as Secretary
9th Sep 2019 Megan Penny resigned as Secretary
16th Sep 2019 Hina Parmar appointed as Secretary
15th Jan 2020 Iain Hall resigned as Director
15th Jan 2020 James Rowe appointed as Director
15th Jan 2020 Nimbuspath Limited appointed as Corporate PSC
15th Jan 2020 Pioneer Brewing Company ceased to be a Corporate PSC
4th Feb 2020 Timiko Cranwell appointed as Director
12th May 2020 Hina Parmar resigned as Secretary
12th May 2020 Paul Walewski appointed as Secretary
1st Sep 2020 Claire Richardson resigned as Director
8th Nov 2020 Paul Walewski resigned as Secretary
23rd Nov 2021 Oliver Devon resigned as Director
23rd Nov 2021 Matthew Roddy appointed as Director
17th Jan 2024 James Rowe resigned as Director
31st Mar 2024 Timiko Cranwell resigned as Director
4th Aug 2025 Ewa Chappell appointed as Director
4th Aug 2025 Ashish Thadani appointed as Director
11th Aug 2025 Matthew Roddy resigned as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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