Brewexperts Limited

Active01352464 Private limited company
Incorporated
10 February 1978 (48 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jaap Antoon Albert Overmars
Owned by
Heineken N.V.
Accounts type
Full
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Overmars, Jaap Antoon Albert
Director · Appointed 1 January 2026
Dutch
Born August 1976 (50)
Director · Appointed 19 August 2021
British
Born June 1972 (54)
Director · Appointed 3 March 2015
British,Irish
Born January 1971 (55)
Officer history (31 former)
1 January 2026
Resigned Siemer, Steven Lucien Marie as Director
1 January 2026
Appointed Overmars, Jaap Antoon Albert as Director
19 August 2021
Resigned Sikorsky, Radovan as Director
19 August 2021
Appointed Siemer, Steven Lucien Marie as Director
19 August 2021
Appointed Colquhoun, Graeme Alexander as Director
19 August 2021
Resigned Paterson, Sean Michael as Director
19 August 2021
Resigned Taylor-Welsh, Kelly as Director
31 July 2020
Resigned Forde, David Michael as Director
6 July 2017
Resigned Dunn, Malcolm as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
3 March 2015
Appointed Santry, Kevin James Albert as Director
3 March 2015
Appointed Dunn, Malcolm as Director
3 March 2015
Appointed Forde, David Michael as Director
30 September 2014
Resigned Oliver, Anne Louise as Secretary
31 March 2012
Resigned Den Elzen, Arnoldus Johannes as Director
31 March 2012
Resigned Low, John Charles as Director
23 March 2012
Appointed Taylor-Welsh, Kelly as Director
23 March 2012
20 December 2011
Resigned De Man, Thomas Arie as Director
20 December 2011
Resigned Mina, Zooullis as Director
20 December 2011
Resigned Van Boheemen, Cornelis Johannes Henri as Secretary
19 December 2011
Appointed Den Elzen, Arnoldus Johannes as Director
19 December 2011
Appointed Paterson, Sean Michael as Director
19 December 2011
Appointed Oliver, Anne Louise as Secretary
19 December 2011
Appointed Low, John Charles as Director
1 September 2009
Appointed Van Boheemen, Cornelis Johannes Henri as Secretary
1 September 2009
Appointed Mina, Zooullis as Director
1 September 2009
Resigned Forde, David Michael as Director
4 September 2008
Resigned Rutten, Mark as Secretary
1 July 2007
Resigned Marijnen, Robertus as Director
1 July 2007
Appointed Forde, David Michael as Director
14 August 2006
Appointed Rutten, Mark as Secretary
14 August 2006
Resigned De Vries, Jitte Johannes Wilhelm as Secretary
8 July 2005
Appointed De Vries, Jitte Johannes Wilhelm as Secretary
6 June 2005
Resigned Leventis, Anastasios Paul as Director
6 June 2005
Resigned Blum, Antonius Johannes Maria as Director
6 June 2005
Resigned Boddy, Russell John as Secretary
6 June 2005
Resigned Boddy, Russell John as Director
6 June 2005
Appointed Marijnen, Robertus as Director
17 December 2003
Appointed De Man, Thomas Arie as Director
17 December 2003
Appointed Blum, Antonius Johannes Maria as Director
17 December 2003
Resigned Vervelde, Nicholaas Adrianus as Director
17 December 2003
Resigned Fernandez Vales, Francisco as Director
19 February 2001
Appointed Vervelde, Nicholaas Adrianus as Director
19 February 2001
Appointed Leventis, Anastasios Paul as Director
19 February 2001
Resigned Vogelsang, Peter Lucas Theodoor as Director
16 October 2000
Resigned David, Andreas Alkiviades as Director
7 April 2000
Appointed Boddy, Russell John as Secretary
7 April 2000
Resigned Carpenter, David as Secretary
7 April 2000
Appointed Fernandez Vales, Francisco as Director
7 April 2000
Appointed Vogelsang, Peter Lucas Theodoor as Director
7 April 2000
Resigned Carpenter, David as Director
20 December 1993
Resigned Leventis, Constantine as Director
20 December 1993
Appointed Boddy, Russell John as Director
6 November 1992
Appointed Carpenter, David as Secretary
6 November 1992
Appointed Carpenter, David as Director
6 November 1992
Appointed David, Andreas Alkiviades as Director
6 November 1992
Appointed Leventis, Constantine as Director
6 November 1992
Resigned Dillon, Martin Luke Gerald as Secretary
6 November 1992
Resigned Cody, Nicholas John as Director
6 November 1992
Resigned Dillon, Martin Luke Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heineken N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 33011433

Filings 183

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
23 January 2026Confirmation statement with no updates28 December 2025
8 January 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
2 September 2025Director's details changed
Show all 183 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?