Company Information for

NIMBUSPATH LIMITED

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,

Company Registration Number

04290399

Private Limited Company

Active

About Nimbuspath Ltd

NIMBUSPATH LIMITED was founded on 2001-09-19 and has its registered office in London. The organisation's status is listed as "Active". Nimbuspath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NIMBUSPATH LIMITED

Legal Registered Office

BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Other companies in LU1

Filing Information

Company Number	04290399
Date formed	2001-09-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/09/2015
Filing return next due	17/10/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 00:22:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Natalie Louise Walker	Company Secretary		2018-06-26
Nicolas Katleen Jozef Bartholomeeusen	Director	BBP DIRECTOR	2016-12-01	ENGLAND
Claire Louise Richardson	Director	PEOPLE DIRECTOR	2016-12-01	ENGLAND
Taner Su	Director	ACCOUNTANT	2018-04-20	ENGLAND
Jason Gerard Warner	Director	BU PRESIDENT	2016-05-19	ENGLAND
Andrew George Whiting	Director	LEGAL DIRECTOR	2018-04-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hina Parmar	Company Secretary	2016-12-01	2018-06-26
Natalie Louise Walker	Company Secretary	2016-08-15	2016-12-01
Iain Robert Lindley Hall	Director	2016-02-18	2016-12-01
Ben Ruggles	Company Secretary	2015-10-06	2016-08-15
Stephen Christopher Mcallister	Director	2015-05-21	2016-04-08
Clare Lake	Director	2010-12-31	2016-01-01
Kayleigh Anne Wilshaw	Company Secretary	2011-12-15	2015-10-06
Ophelia Johns	Director	2011-11-21	2014-03-31
Anna Tolley	Company Secretary	2009-08-14	2011-12-15
Stuart Murray Macfarlane	Director	2008-03-01	2011-12-01
Lynette Brown	Director	2010-12-31	2011-11-21
Claude Louis Bahoshy	Director	2007-01-29	2011-04-29
Rosanna Longobardi	Director	2008-03-01	2010-12-31
Claude Louis Bahoshy	Company Secretary	2007-11-07	2009-08-14
Steven Kitching	Director	2007-07-31	2008-06-30
Alison Joanne Braney	Director	2007-11-07	2008-04-30
Giuseppe Cremona	Director	2007-11-07	2008-03-01
Richard Steven Laycock Evans	Director	2006-06-16	2008-03-01
Jemma Louise Mccarey	Company Secretary	2006-09-26	2007-11-07
David Allard	Director	2006-06-16	2007-07-31
Deepak Kumar Malhotra	Company Secretary	2003-12-02	2006-09-26
Deepak Kumar Malhotra	Director	2003-12-02	2006-09-26
Stewart Charles Gilliland	Director	2004-12-07	2005-12-27
Steven Anthony Cahillane	Director	2003-12-02	2005-08-02
Jeremy Stephen Gary Fowden	Director	2003-12-02	2004-12-07
Patrice Joseph Thys	Company Secretary	2001-10-05	2003-12-02
Stefan Margueritte Juliette Jean Descheemaeker	Director	2001-10-05	2003-12-02
Swift Incorporations Limited	Nominated Secretary	2001-09-19	2001-10-05
Instant Companies Limited	Nominated Director	2001-09-19	2001-10-05

Related Directorships for Nicolas Katleen Jozef Bartholomeeusen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Katleen Jozef Bartholomeeusen	AB INBEV UK LIMITED	Director	2016-12-01	CURRENT	2000-04-27	Active
Nicolas Katleen Jozef Bartholomeeusen	WELL BREWED (WHOLESALE) LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN BREWERY LIMITED	Director	2016-12-01	CURRENT	2010-08-20	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN BREWING GROUP LIMITED	Director	2016-12-01	CURRENT	2015-02-04	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	STAND AND DELIVER DISTRIBUTION LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	INBEV UK	Director	2016-12-01	CURRENT	1993-04-19	Active
Nicolas Katleen Jozef Bartholomeeusen	BUDWEISER DRINKS DISPENSE LIMITED	Director	2016-12-01	CURRENT	1997-10-07	Active
Nicolas Katleen Jozef Bartholomeeusen	BASS BEERS WORLDWIDE LIMITED	Director	2016-12-01	CURRENT	2000-05-30	Active
Nicolas Katleen Jozef Bartholomeeusen	AB INBEV UK HEALTHCARE TRUSTEE LIMITED	Director	2016-12-01	CURRENT	2000-07-26	Active
Nicolas Katleen Jozef Bartholomeeusen	ANHEUSER-BUSCH INBEV LIMITED	Director	2016-12-01	CURRENT	2001-10-09	Active
Nicolas Katleen Jozef Bartholomeeusen	PERFECTDRAFT UK LIMITED	Director	2016-12-01	CURRENT	2012-06-26	Active
Nicolas Katleen Jozef Bartholomeeusen	MCGRATH DAVIES PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Liquidation
Nicolas Katleen Jozef Bartholomeeusen	PIONEER BREWING COMPANY LIMITED	Director	2016-12-01	CURRENT	2014-07-23	Active
Nicolas Katleen Jozef Bartholomeeusen	AB INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1951-03-13	Active
Nicolas Katleen Jozef Bartholomeeusen	INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1964-10-28	Active
Nicolas Katleen Jozef Bartholomeeusen	INTERBREW UK HOLDINGS	Director	2016-12-01	CURRENT	2000-05-03	Active
Nicolas Katleen Jozef Bartholomeeusen	ZXV UK LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active - Proposal to Strike off
Nicolas Katleen Jozef Bartholomeeusen	CAMDEN PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Active - Proposal to Strike off

Related Directorships for Claire Louise Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Louise Richardson	AB INBEV UK LIMITED	Director	2016-12-01	CURRENT	2000-04-27	Active
Claire Louise Richardson	WELL BREWED (WHOLESALE) LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN BREWERY LIMITED	Director	2016-12-01	CURRENT	2010-08-20	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN BREWING GROUP LIMITED	Director	2016-12-01	CURRENT	2015-02-04	Active - Proposal to Strike off
Claire Louise Richardson	STAND AND DELIVER DISTRIBUTION LIMITED	Director	2016-12-01	CURRENT	2009-04-30	Active - Proposal to Strike off
Claire Louise Richardson	INBEV UK	Director	2016-12-01	CURRENT	1993-04-19	Active
Claire Louise Richardson	BUDWEISER DRINKS DISPENSE LIMITED	Director	2016-12-01	CURRENT	1997-10-07	Active
Claire Louise Richardson	BASS BEERS WORLDWIDE LIMITED	Director	2016-12-01	CURRENT	2000-05-30	Active
Claire Louise Richardson	AB INBEV UK HEALTHCARE TRUSTEE LIMITED	Director	2016-12-01	CURRENT	2000-07-26	Active
Claire Louise Richardson	ANHEUSER-BUSCH INBEV LIMITED	Director	2016-12-01	CURRENT	2001-10-09	Active
Claire Louise Richardson	PERFECTDRAFT UK LIMITED	Director	2016-12-01	CURRENT	2012-06-26	Active
Claire Louise Richardson	PIONEER BREWING COMPANY LIMITED	Director	2016-12-01	CURRENT	2014-07-23	Active
Claire Louise Richardson	AB INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1951-03-13	Active
Claire Louise Richardson	INBEV IRELAND LIMITED	Director	2016-12-01	CURRENT	1964-10-28	Active
Claire Louise Richardson	INTERBREW UK HOLDINGS	Director	2016-12-01	CURRENT	2000-05-03	Active
Claire Louise Richardson	ZXV UK LIMITED	Director	2016-12-01	CURRENT	2001-09-19	Active - Proposal to Strike off
Claire Louise Richardson	CAMDEN PUBLIC HOUSES LIMITED	Director	2016-12-01	CURRENT	2013-07-18	Active - Proposal to Strike off
Claire Louise Richardson	THE DAISY CHAIN (DUNSTABLE) LIMITED	Director	2014-07-07	CURRENT	2012-02-29	Active

Related Directorships for Taner Su

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Taner Su	ZX VENTURES LIMITED	Director	2018-06-27	CURRENT	1995-02-17	Active
Taner Su	AB INBEV UK LIMITED	Director	2018-04-20	CURRENT	2000-04-27	Active
Taner Su	INBEV UK	Director	2018-04-20	CURRENT	1993-04-19	Active
Taner Su	BASS BEERS WORLDWIDE LIMITED	Director	2018-04-20	CURRENT	2000-05-30	Active
Taner Su	ANHEUSER-BUSCH INBEV LIMITED	Director	2018-04-20	CURRENT	2001-10-09	Active
Taner Su	INBEV IRELAND LIMITED	Director	2018-04-20	CURRENT	1964-10-28	Active
Taner Su	INTERBREW UK HOLDINGS	Director	2018-04-20	CURRENT	2000-05-03	Active

Related Directorships for Jason Gerard Warner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Gerard Warner	AB INBEV UK LIMITED	Director	2016-05-19	CURRENT	2000-04-27	Active

Related Directorships for Andrew George Whiting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew George Whiting	ZXV UK LIMITED	Director	2018-04-03	CURRENT	2001-09-19	Active - Proposal to Strike off