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Home > England & Wales Companies > BROWN-FORMAN BEVERAGES, EUROPE, LTD
Company Information for

BROWN-FORMAN BEVERAGES, EUROPE, LTD

45 MORTIMER STREET, LONDON, W1W 8HJ,
Company Registration Number
04129810
Private Limited Company
Active

Company Overview

About Brown-forman Beverages, Europe, Ltd
BROWN-FORMAN BEVERAGES, EUROPE, LTD was founded on 2000-12-22 and has its registered office in London. The organisation's status is listed as "Active". Brown-forman Beverages, Europe, Ltd is a Private Limited Company registered in 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
BROWN-FORMAN BEVERAGES, EUROPE, LTD
 
Legal Registered Office
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1W
 
Previous Names
BROWN-FORMAN BEVERAGES UK, LTD18/03/2005
Filing Information
Company Number 04129810
Company ID Number 04129810
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN-FORMAN BEVERAGES, EUROPE, LTD
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Company Officers of BROWN-FORMAN BEVERAGES, EUROPE, LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD SCHOLTZ
 Company Secretary 2007-02-26
TIMOTHY EDWARD DELONG
 Director 2015-07-01
CHARLES EDWARD SCHOLTZ
 Director 2007-02-26
JEREMY JAMES SHEPHERD
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILBY
 Director 2002-09-04 2018-01-31
SHARELL MARIE SANDVOSS
 Director 2013-03-26 2015-07-01
BRIAN FITZGERALD
 Director 2010-08-16 2013-03-27
LAWSON EDWARD WHITING
 Director 2010-08-16 2013-03-27
BRIAN FITZGERALD
 Director 2010-02-10 2010-06-30
ALAN WILLIAM ROBINSON
 Director 2008-01-20 2010-06-30
MARK JULIAN DUCHOVIC
 Director 2008-01-24 2010-02-10
PAUL W PAPE
 Director 2001-03-13 2007-06-29
NELEA A ABSHER
 Company Secretary 2001-03-13 2007-02-26
NELEA A ABSHER
 Director 2001-03-13 2007-02-26
DAVID CM DEARIE
 Director 2001-04-30 2002-09-04
CHARLES KENNETH WILSON
 Director 2001-03-13 2001-04-30
SISEC LIMITED
 Nominated Secretary 2000-12-22 2001-03-14
LOVITING LIMITED
 Nominated Director 2000-12-22 2001-03-13
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2000-12-22 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD SCHOLTZ BROWN-FORMAN SCOTLAND LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-18Director's details changed for Michael Erb Carr Jr on 2022-07-01
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MICHAEL ERB CARR JR on 2022-07-01
2023-02-02FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-28CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES SHEPHERD
2022-08-16AP01DIRECTOR APPOINTED MR RYAN VAN ARNAM
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DE LONG
2022-01-24FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-05-07AP04Appointment of Burness Paull Llp as company secretary on 2021-04-27
2021-04-13AUDAUDITOR'S RESIGNATION
2021-03-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-02AP03Appointment of Michael Erb Carr Jr as company secretary on 2020-09-23
2020-11-02TM02Termination of appointment of Charles Edward Scholtz on 2020-08-01
2020-10-29AP01DIRECTOR APPOINTED TIMOTHY DE LONG
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SCHOLTZ
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD DELONG
2018-12-17AP01DIRECTOR APPOINTED MICHAEL ANDREW MASICK
2018-02-02AP01DIRECTOR APPOINTED JEREMY JAMES SHEPHERD
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILBY
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 37612614
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 37612614
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 37612614
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARELL MARIE SANDVOSS
2015-09-17AP01DIRECTOR APPOINTED TIMOTHY EDWARD DELONG
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 37612614
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-09CH01Director's details changed for Charles Edward Scholtz on 2013-12-22
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 37612614
2014-01-09AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES EDWARD SCHOLTZ on 2013-12-22
2013-04-03AP01DIRECTOR APPOINTED MS SHARELL MARIE SANDVOSS
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWSON EDWARD WHITING
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD
2012-12-27AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-05AR0122/12/11 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-12AR0122/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILBY / 22/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWSON EDWARD WHITING / 22/12/2010
2010-08-19AP01DIRECTOR APPOINTED LAWSON EDWARD WHITING
2010-08-19AP01DIRECTOR APPOINTED BRIAN FITZGERALD
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM GROVE HOUSE 2 ORANGE STREET LONDON WC2H 7DF UNITED KINGDOM
2010-03-09AP01DIRECTOR APPOINTED BRIAN FITZGERALD
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUCHOVIC
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-15AR0122/12/09 FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-01-12363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-16363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-08288bDIRECTOR RESIGNED
2007-10-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/04
2006-10-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-11123NC INC ALREADY ADJUSTED 21/04/06
2006-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-11RES04£ NC 1000/37613513 21/
2006-05-1188(2)RAD 21/04/06--------- £ SI 37612513@1=37612513 £ IC 101/37612614
2006-02-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-17363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-22363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-03-18CERTNMCOMPANY NAME CHANGED BROWN-FORMAN BEVERAGES UK, LTD CERTIFICATE ISSUED ON 18/03/05
2005-01-05244DELIVERY EXT'D 3 MTH 30/04/05
2004-04-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-03-26363sRETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: CAVENDISH HOUSE 51-55 MORTIMER STREET LONDON W1W 8JE
2003-04-14ELRESS386 DISP APP AUDS 21/03/03
2003-04-14ELRESS366A DISP HOLDING AGM 21/03/03
2003-04-10363aRETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-25288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/02
2002-03-22363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROWN-FORMAN BEVERAGES, EUROPE, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWN-FORMAN BEVERAGES, EUROPE, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWN-FORMAN BEVERAGES, EUROPE, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BROWN-FORMAN BEVERAGES, EUROPE, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN-FORMAN BEVERAGES, EUROPE, LTD
Trademarks
We have not found any records of BROWN-FORMAN BEVERAGES, EUROPE, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN-FORMAN BEVERAGES, EUROPE, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROWN-FORMAN BEVERAGES, EUROPE, LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROWN-FORMAN BEVERAGES, EUROPE, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN-FORMAN BEVERAGES, EUROPE, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN-FORMAN BEVERAGES, EUROPE, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8HJ