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Company Information for

PILSNER URQUELL INVESTMENTS B. V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC026214
Other company type
Active

Company Overview

About Pilsner Urquell Investments B. V.
PILSNER URQUELL INVESTMENTS B. V. was founded on 2005-08-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Pilsner Urquell Investments B. V. is a Other company type registered in NETHERLANDS 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
PILSNER URQUELL INVESTMENTS B. V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC026214
Company ID Number FC026214
Date formed 2005-08-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-04 06:42:56
Primary Source:Companies House
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Company Officers of PILSNER URQUELL INVESTMENTS B. V.

Current Directors
Officer Role Date Appointed
TIMOTHY MONTFORT BOUCHER
 Director 2017-07-05
STEPHEN JOHN TURNER
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK JONES
 Director 2017-07-05 2017-07-28
STEPHEN JOHN TURNER
 Director 2008-09-01 2017-07-05
VICTORIA JANE BALCHIN
 Director 2014-09-01 2017-06-05
EMMA JANE HOLMES
 Director 2008-09-01 2016-12-16
STEPHEN VICTOR SHAPIRO
 Director 2008-09-01 2016-10-08
STEPHANIE RUTH VIDELO
 Director 2008-09-01 2014-08-04
DALE DILLICAR
 Director 2008-09-01 2012-10-01
ERNEST ARTHUR GRAHAM MACKAY
 Director 2005-09-09 2008-09-01
MALCOLM IAN WYMAN
 Director 2005-09-09 2008-09-01
REINIER FRANS HENDRIKSEN
 Director 2008-01-02 2008-06-30
ADAM CRAVEN COCHRANE
 Director 2005-09-09 2007-08-01
REINIER FRANS HENDRIKSEN
 Director 2005-09-09 2007-08-01
STEPHEN FREDERICK MCADAM
 Director 2005-09-09 2007-08-01
JOHANN NEL
 Director 2005-09-09 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MONTFORT BOUCHER SOUTH AFRICAN BREWERIES LIMITED Director 2016-11-09 CURRENT 2002-03-04 Dissolved 2017-06-06
TIMOTHY MONTFORT BOUCHER SOUTH AFRICA BREWERIES LIMITED Director 2016-11-09 CURRENT 1998-10-05 Dissolved 2017-06-06
TIMOTHY MONTFORT BOUCHER SA BREWERIES LIMITED Director 2016-11-09 CURRENT 1998-03-24 Dissolved 2017-06-06
TIMOTHY MONTFORT BOUCHER GARDWELL LIMITED Director 2016-10-08 CURRENT 2007-03-31 Active
TIMOTHY MONTFORT BOUCHER SENTEBALE Director 2014-11-27 CURRENT 2006-03-17 Active
TIMOTHY MONTFORT BOUCHER SABMILLER SI2 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-06-28
TIMOTHY MONTFORT BOUCHER EMEA INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2008-06-20 Dissolved 2014-04-01
TIMOTHY MONTFORT BOUCHER AB INBEV HOLDINGS EUROPE LIMITED Director 2011-10-14 CURRENT 2003-05-14 Active
TIMOTHY MONTFORT BOUCHER SABMILLER SOURCING LIMITED Director 2008-09-01 CURRENT 2007-06-19 Dissolved 2017-08-08
STEPHEN JOHN TURNER PIRATE LIFE (EUROPE) LIMITED Director 2017-11-29 CURRENT 2016-09-15 Active
STEPHEN JOHN TURNER ABI AUSTRALIA BEVERAGE HOLDING LTD Director 2017-11-07 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER SABMILLER ASIA LIMITED Director 2017-10-13 CURRENT 2017-08-25 Active
STEPHEN JOHN TURNER FBG INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 1889-04-13 Active
STEPHEN JOHN TURNER EAST WEST ORIENTAL BREWING COMPANY LIMITED Director 2017-09-29 CURRENT 1889-01-02 Active
STEPHEN JOHN TURNER DREAMGAME LIMITED Director 2017-09-29 CURRENT 1985-11-18 Active
STEPHEN JOHN TURNER PILSNER URQUELL COMPANY LIMITED Director 2017-09-29 CURRENT 1992-02-12 Liquidation
STEPHEN JOHN TURNER ABI MEXICO HOLDING I UNLIMITED Director 2017-09-29 CURRENT 2016-12-01 Active
STEPHEN JOHN TURNER BOURSE DU VIN LIMITED Director 2017-09-29 CURRENT 1894-09-22 Active
STEPHEN JOHN TURNER PILSNER URQUELL INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2000-03-14 Liquidation
STEPHEN JOHN TURNER AB INBEV HORIZON LIMITED Director 2017-09-29 CURRENT 2009-04-02 Active
STEPHEN JOHN TURNER AB INBEV FINANCE SA LIMITED Director 2017-09-29 CURRENT 2014-03-05 Active
STEPHEN JOHN TURNER THE WINE EXCHANGE LIMITED Director 2017-09-29 CURRENT 1901-10-10 Active
STEPHEN JOHN TURNER KANGAROO RIDGE WINES EUROPE LIMITED Director 2017-09-29 CURRENT 1894-03-17 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS LIMITED Director 2017-07-28 CURRENT 2001-03-22 Active
STEPHEN JOHN TURNER AB INBEV AMERICA HOLDINGS LIMITED Director 2017-07-28 CURRENT 2014-03-04 Active
STEPHEN JOHN TURNER AB INBEV EUROPE B.V. Director 2017-07-28 CURRENT 2005-08-01 Active
STEPHEN JOHN TURNER AB INBEV CAPITAL UK LIMITED Director 2017-07-28 CURRENT 2010-12-10 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS SH LIMITED Director 2017-07-28 CURRENT 2011-10-19 Active
STEPHEN JOHN TURNER ABI UK HOLDING 1 LIMITED Director 2017-07-28 CURRENT 2016-09-15 Active
STEPHEN JOHN TURNER ABI SOUTHERN HOLDING LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER ABI SOUTHERN INVESTMENT LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER ANHEUSER-BUSCH EUROPE LIMITED Director 2017-07-28 CURRENT 1989-06-28 Active
STEPHEN JOHN TURNER ABI SAB GROUP HOLDING LIMITED Director 2017-07-28 CURRENT 1998-03-17 Active
STEPHEN JOHN TURNER AB INBEV INTERNATIONAL BRANDS LIMITED Director 2017-07-28 CURRENT 2005-07-18 Active
STEPHEN JOHN TURNER AB INBEV SOUTHERN CAPITAL LIMITED Director 2017-07-28 CURRENT 2011-10-19 Active
STEPHEN JOHN TURNER AB INBEV UK FINANCE COMPANY LIMITED Director 2017-07-28 CURRENT 2015-03-16 Active
STEPHEN JOHN TURNER AB INBEV UK INVESTMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2015-03-16 Active
STEPHEN JOHN TURNER ALE FINANCE SERVICES LIMITED Director 2017-07-28 CURRENT 2016-09-16 Active
STEPHEN JOHN TURNER AB INBEV SAF LIMITED Director 2017-07-28 CURRENT 2011-09-20 Active
STEPHEN JOHN TURNER ABI AUSTRALIA INVESTMENT LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER FBG HOLDINGS (UK) LIMITED Director 2017-07-07 CURRENT 1986-07-16 Active
STEPHEN JOHN TURNER FBG TREASURY (UK) LIMITED Director 2017-07-07 CURRENT 1987-05-07 Active
STEPHEN JOHN TURNER FBG BREWERY HOLDINGS UK LIMITED Director 2017-07-07 CURRENT 1990-12-06 Active
STEPHEN JOHN TURNER FOSTER'S BRANDS LIMITED Director 2017-07-07 CURRENT 2007-11-13 Active
STEPHEN JOHN TURNER CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED Director 2017-07-07 CURRENT 2011-02-25 Active
STEPHEN JOHN TURNER ANGLEMASTER LIMITED Director 2017-07-07 CURRENT 1901-12-09 Active
STEPHEN JOHN TURNER BREWMAN GROUP LIMITED Director 2017-07-07 CURRENT 1955-03-30 Active
STEPHEN JOHN TURNER AB INBEV CORPORATE SERVICES LIMITED Director 2017-07-07 CURRENT 2013-06-18 Active
STEPHEN JOHN TURNER TIBSCO LIMITED Director 2017-07-07 CURRENT 1892-08-08 Active
STEPHEN JOHN TURNER AB INBEV AFRICA & ASIA B.V. Director 2017-07-05 CURRENT 2005-08-01 Active
STEPHEN JOHN TURNER BLASTAWAY 2000 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Dissolved 2018-01-09
STEPHEN JOHN TURNER AB INBEV SI LIMITED Director 2017-03-08 CURRENT 2014-03-05 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS SA LIMITED Director 2017-03-08 CURRENT 2011-10-20 Active
STEPHEN JOHN TURNER AB INBEV AUSTRALIA HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-03-06 Active
STEPHEN JOHN TURNER AB INBEV GLOBAL BUSINESS SERVICES LIMITED Director 2016-12-13 CURRENT 2013-09-11 Active
STEPHEN JOHN TURNER SABMILLER SAFARI INVESTMENTS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Converted / Closed
STEPHEN JOHN TURNER AB INBEV AFRICA INVESTMENTS LIMITED Director 2008-09-10 CURRENT 2000-11-30 Active
STEPHEN JOHN TURNER GARDWELL LIMITED Director 2007-05-21 CURRENT 2007-03-31 Active
STEPHEN JOHN TURNER AB INBEV ASIA HOLDINGS LIMITED Director 2006-08-03 CURRENT 2006-07-31 Active
STEPHEN JOHN TURNER AB INBEV SOUTHERN INVESTMENTS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
STEPHEN JOHN TURNER SAB LIMITED Director 2004-08-25 CURRENT 1998-09-30 Active
STEPHEN JOHN TURNER AB INBEV (SAFARI) Director 2004-08-25 CURRENT 2003-07-16 Liquidation
STEPHEN JOHN TURNER AB INBEV AFRICA HOLDINGS LIMITED Director 2004-08-25 CURRENT 2003-12-02 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
2017-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2017-09-27OSAP01DIRECTOR APPOINTED STEPHEN JOHN TURNER
2017-08-22OSAP01DIRECTOR APPOINTED STEPHEN MARK JONES
2017-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN
2017-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
2017-08-11OSAP01DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER
2017-01-16OSTM03TRANSACTION OSTM03- BR008385 PERSON AUTHORISED TO ACCEPT TERMINATED 28/11/2016 STEPHEN VICTOR SHAPIRO
2017-01-16OSAP07TRANSACTION OSAP07- BR008385 PERSON AUTHORISED TO ACCEPT APPOINTED 28/11/2016 WILLIAM WARNER -- ADDRESS: AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOLMES
2016-12-19OSCH01BR008385 ADDRESS CHANGE 18/10/16 SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
2016-11-28OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO
2014-10-21OSAP01DIRECTOR APPOINTED VICTORIA JANE BALCHIN
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DALE DILLICAR
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21OSTM01APPOINTMENT TERMINATED, DIRECTOR REINIER HENDRIKSEN
2009-10-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VIDELO / 01/10/2009
2009-10-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DALE DILLICAR / 01/10/2009
2009-10-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009
2009-10-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HOLMES / 01/10/2009
2009-10-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-12-16BR4DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WYMAN / 01/09/2008 / HOUSENAME/NUMBER WAS: , NOW: BYLANDS 31; STREET WAS: 7 ASPEN COURT, NOW: ABBOTS DRIVE; POST CODE WAS: GU25 4TD, NOW: GU25 4SE
2008-10-15BR4DIRECTOR APPOINTED STEPHEN JOHN TURNER
2008-10-15BR4DIRECTOR APPOINTED EMMA JANE HOLMES
2008-10-15BR4DIRECTOR APPOINTED DALE DILLICAR
2008-10-15BR4APPOINTMENT TERMINATED DIRECTOR MALCOLM WYMAN
2008-10-15BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-10-15BR4DIRECTOR APPOINTED STEPHEN SHAPIRO
2008-10-15BR4APPOINTMENT TERMINATED DIRECTOR ERNEST MACKAY
2008-10-15BR6BR008385 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2008 ADAM CRAVEN COCHRANE
2008-10-15BR6BR008385 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/10/2008 STEPHEN VICTOR SHAPIRO -- ADDRESS :14 COURT LANE, DULWICH, LONDON, SE21 7DR
2008-10-15BR6BR008385 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2008 JONATHAN CHRISTOPHER WATTS -- ADDRESS :PRIORY FARMHOUSE 48 THE STREET, PUTTENHAM, SURREY, GU3 1AR
2008-10-15BR6BR008385 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2008 STEPHEN MARK JONES -- ADDRESS :S A B MILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
2008-02-10BR4DIR APPOINTED 02/01/08 HENDRIKSEN REINIER FRANS WASSENAAR THE NETHERLANDS
2007-12-09BR4DIR RESIGNED 01/08/07 COCHRANE ADAM CRAVEN
2007-12-09BR4DIR RESIGNED 01/08/07 NEL JOHANN
2007-12-09BR4DIR RESIGNED 01/08/07 HENDRIKSEN REINIER FRANS
2007-12-09BR4DIR RESIGNED 01/08/07 MCADAM STEPHEN FREDERICK
2007-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09BR1INITIAL BRANCH REGISTRATION
2005-09-09BR1-PARBR008385 PAR APPOINTED COCHRANE ADAM CRAVEN 19 PEMBROKE ROAD MOOR PARK NORTHWOOD MIDDLESEX HA6 2LG
2005-09-09BR1-PARBR008385 PA APPOINTED SHAPIRO STEPHEN VICTOR 14 COURT LANE DULWICH LONDON SE21 7DR
2005-09-09BR1-BCHBR008385 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PILSNER URQUELL INVESTMENTS B. V. 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 PILSNER URQUELL INVESTMENTS B. V.
Intangible Assets
Patents
We have not found any records of PILSNER URQUELL INVESTMENTS B. V. registering or being granted any patents
Domain Names
We do not have the domain name information for PILSNER URQUELL INVESTMENTS B. V.
Trademarks
We have not found any records of PILSNER URQUELL INVESTMENTS B. V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILSNER URQUELL INVESTMENTS B. V.. 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 (None Supplied) as PILSNER URQUELL INVESTMENTS B. V. are:

Outgoings
Business Rates/Property Tax
No properties were found where PILSNER URQUELL INVESTMENTS B. V. 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 PILSNER URQUELL INVESTMENTS B. V. 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 PILSNER URQUELL INVESTMENTS B. V. any grants or awards.
Ownership
    We could not find any group structure information
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    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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