BB

BUDWEISER BUDVAR UK LIMITED

Active

Company number 04309989

Bristol, England · Incorporated 24 October 2001

76 Macrae Road, Pill, Bristol, BS20 0DD, England

Last updated on 20 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1692 LIMITED · 24 October 2001 – 27 November 2001

Company overview

Incorporated on 24 October 2001 and registered in England and Wales, BUDWEISER BUDVAR UK LIMITED remains an active private limited company, now trading for 24 years. It changed its name from PINCO 1692 LIMITED on 24 October 2001. Its registered office is at 76 Macrae Road, Pill, Bristol, BS20 0DD, England. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

It is controlled by Budweiser Budvar National Corporation, which holds 75-100% of the shares. The board consists of two directors: VLCKOVA, Jitka (appointed 14 January 2021) and CLARK, Antony Stewart (appointed 1 February 2024). CLARK, Antony Stewart serves as company secretary (appointed 20 August 2019). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 19 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 129 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLARK, Antony Stewart
Director
1 February 2024
VJ
VLCKOVA, Jitka
Director
14 January 2021
WS
WARREN, Simon Peter
Director · Resigned
1 September 2017
WS
WARREN, Simon
Secretary · Resigned
18 May 2015
GS
GEORGE, Simon
Director · Resigned
1 November 2014
LJ
LAVENTURE, Joseph Vivian
Director · Resigned
1 August 2010
LL
LOJDA, Lubomir
Director · Resigned
30 May 2006
HN
HALL, Neville
Director · Resigned
6 April 2005
JC
JENNINGS, Christopher Antony
Director · Resigned
25 October 2004
PR
PANKOVA, Renata
Director · Resigned
16 April 2004
LM
LAYER, Martin
Director · Resigned
16 April 2004
MW
MULES, William Richards Roy
Director · Resigned
25 October 2002
RA
RANDALL, Alan Abraham
Director · Resigned
18 March 2002
HJ
HARLEY, John
Director · Resigned
15 February 2002
CR
CHRT, Robert
Director · Resigned
29 November 2001
HT
HRABA, Tomas
Director · Resigned
29 November 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 October 2001
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
24 October 2001

Persons with significant control

PS
Budweiser Budvar National Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Full
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Change Person Director Company With Change Date
Officers
11 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Change Person Secretary Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Change Person Secretary Company With Change Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 May 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Secretary Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Capital
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
26 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Accounts
4 December 2001 View
Legacy
Address
4 December 2001 View
Memorandum Articles
Incorporation
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2001 View
Incorporation Company
Incorporation
24 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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