Bass Beers Worldwide Limited

Proposed for strike-off04003563 Private limited company
Incorporated
30 May 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Abi Australia Beverage Holding Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 4 August 2025
Also at Budweiser Drinks Dispense Limited (proposed for strike-off), AB Inbev Ireland Limited (proposed for strike-off), Inbev Ireland Limited (proposed for strike-off) · more companies
Indian
Born November 1987
Officer history (52 former)
11 August 2025
Resigned Roddy, Matthew as Director
4 August 2025
Appointed Chappell, Ewa as Director
4 August 2025
Appointed Thadani, Ashish as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
15 December 2021
Appointed Roddy, Matthew as Director
23 November 2021
Resigned Devon, Oliver James as Director
8 November 2020
Resigned Walewski, Paul as Secretary
1 September 2020
Resigned Richardson, Claire Louise as Director
12 May 2020
Resigned Parmar, Hina as Secretary
12 May 2020
Appointed Walewski, Paul as Secretary
4 February 2020
Appointed Cranwell, Timiko Naomi as Director
4 February 2020
Resigned Whiting, Andrew George as Director
16 September 2019
Appointed Parmar, Hina as Secretary
9 September 2019
Resigned Penny, Megan Ruth as Secretary
11 January 2019
Resigned Su, Taner as Director
1 January 2019
Appointed Devon, Oliver James as Director
1 January 2019
Resigned Walker, Natalie Louise as Secretary
1 January 2019
Appointed Penny, Megan Ruth as Secretary
1 January 2019
26 June 2018
Appointed Walker, Natalie Louise as Secretary
26 June 2018
Resigned Parmar, Hina as Secretary
20 April 2018
Appointed Su, Taner as Director
3 April 2018
Appointed Whiting, Andrew George as Director
3 April 2018
Resigned Tolley, Anna Elizabeth as Director
1 December 2016
Resigned Walker, Natalie Louise as Secretary
1 December 2016
Resigned Mclellan, Rory as Director
1 December 2016
Appointed Parmar, Hina as Secretary
1 December 2016
Resigned Hall, Iain Robert Lindley as Director
1 December 2016
1 December 2016
Appointed Richardson, Claire Louise as Director
15 August 2016
Appointed Walker, Natalie Louise as Secretary
15 August 2016
Resigned Ruggles, Ben as Secretary
8 April 2016
Resigned Mcallister, Stephen Christopher as Director
18 February 2016
Appointed Hall, Iain Robert Lindley as Director
1 January 2016
Resigned Lake, Clare as Director
6 October 2015
Resigned Wilshaw, Kayleigh Anne as Secretary
6 October 2015
Appointed Ruggles, Ben as Secretary
21 May 2015
Appointed Mcallister, Stephen Christopher as Director
1 November 2014
Resigned Plochaet, Ingeborg as Director
2 June 2014
Appointed Mclellan, Rory as Director
31 March 2014
Resigned Johns, Ophelia as Director
15 December 2011
Appointed Wilshaw, Kayleigh Anne as Secretary
15 December 2011
Resigned Tolley, Anna as Secretary
1 December 2011
Appointed Plochaet, Ingeborg as Director
1 December 2011
Appointed Tolley, Anna Elizabeth as Director
1 December 2011
Resigned Macfarlane, Stuart Murray as Director
21 November 2011
Appointed Johns, Ophelia as Director
21 November 2011
Resigned Brown, Lynette as Director
29 April 2011
Resigned Bahohsy, Claude Louis as Director
31 December 2010
Appointed Lake, Clare as Director
31 December 2010
Appointed Brown, Lynette as Director
31 December 2010
Resigned Longobardi, Rosanna as Director
3 September 2010
Resigned Mistry, Bhavesh as Director
14 August 2009
Resigned Bahoshy, Claude Louis as Secretary
14 August 2009
Appointed Tolley, Anna as Secretary
17 July 2009
Appointed Mistry, Bhavesh as Director
17 July 2009
Resigned Schuback, Roberto as Director
30 June 2008
Resigned Kitching, Steven as Director
30 April 2008
Resigned Braney, Alison Joanne as Director
1 March 2008
Appointed Macfarlane, Stuart Murray as Director
1 March 2008
Appointed Longobardi, Rosanna as Director
1 March 2008
Resigned Cremona, Giuseppe as Director
1 March 2008
Resigned Evans, Richard Steven Laycock as Director
7 November 2007
Appointed Schuback, Roberto as Director
7 November 2007
Appointed Bahoshy, Claude Louis as Secretary
7 November 2007
Appointed Cremona, Giuseppe as Director
7 November 2007
Appointed Braney, Alison Joanne as Director
7 November 2007
Resigned Welch, Julie Dawn as Director
7 November 2007
Resigned Mccarey, Jemma Louise as Secretary
31 July 2007
Appointed Kitching, Steven as Director
31 July 2007
Resigned Allard, David as Director
27 July 2007
Resigned Jacobs, Marc Philomena Francois as Director
29 January 2007
Appointed Bahohsy, Claude Louis as Director
15 December 2006
Resigned Shaw, Lesley Margaret as Director
26 September 2006
Resigned Phillips, Simon Gordon as Secretary
26 September 2006
Resigned Stanton, Matthew Adam as Director
26 September 2006
Appointed Mccarey, Jemma Louise as Secretary
26 September 2006
Resigned Winand, Pierre Nicolas Simon as Director
26 September 2006
Resigned Malhotra, Deepak Kumar as Director
16 June 2006
Appointed Allard, David as Director
16 June 2006
Appointed Evans, Richard Steven Laycock as Director
16 June 2006
Appointed Welch, Julie Dawn as Director
16 June 2006
Appointed Shaw, Lesley Margaret as Director
19 April 2004
Appointed Phillips, Simon Gordon as Secretary
19 April 2004
Resigned Malhotra, Deepak Kumar as Secretary
31 March 2004
31 March 2004
Resigned Noirfalisse, Catherine Elisabeth as Secretary
18 February 2004
Appointed Stanton, Matthew Adam as Director
1 April 2003
Appointed Malhotra, Deepak Kumar as Secretary
1 April 2003
Resigned Cooke, Paul Nigel as Director
1 April 2003
Appointed Malhotra, Deepak Kumar as Director
8 July 2002
Appointed Noirfalisse, Catherine Elisabeth as Secretary
8 July 2002
Resigned Mersch, Sabine Anne as Secretary
8 July 2001
Appointed Jacobs, Marc Philomena Francois as Director
22 March 2001
Appointed Mersch, Sabine Anne as Secretary
22 March 2001
Resigned Noirfalisse, Catherine Elisabeth as Secretary
22 March 2001
Resigned Baptist, Willy Andre as Director
22 March 2001
Appointed Cooke, Paul Nigel as Director
6 June 2000
Appointed Baptist, Willy Andre as Director
6 June 2000
Appointed Noirfalisse, Catherine Elisabeth as Director
6 June 2000
Appointed Noirfalisse, Catherine Elisabeth as Secretary
6 June 2000
Appointed Winand, Pierre Nicolas Simon as Director
6 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04290399

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Abi UK Holding 1 Limited
Abi UK Holding 2 Limited Owns 75–100% of shares
AB Inbev America Holdings Limited Owns 75–100% of shares
AB Inbev Australia Investment Holdings Limited Owns 75–100% of shares
AB Inbev Australia Holdings Limited In liquidationOwns 75–100% of shares
AB Inbev Colombia Financing Limited Owns 75–100% of shares
AB Inbev Finance SA Limited Owns 25–50% of shares
AB Inbev UK Investment Company Limited Owns 75–100% of shares
AB Inbev Holdings SH Limited In liquidationOwns 75–100% of shares
AB Inbev Investment Holding Company Limited Owns 75–100% of shares
AB Inbev Brewing Company Holdings (Apac) Limited Owns 75–100% of shares
AB Inbev Finance South African Holdings Limited Owns 75–100% of shares
Evergrain Holding Co Limited Owns 75–100% of shares
Abi Australia Beverage Holding Ltd Owns 75–100% of shares
Abi Australia Investment Ltd Owns 25–50% of shares
Abi Australia Holding (UK) Limited Owns 75–100% of shares
Abi Mexico Holding I Unlimited Owns 75–100% of shares
Abi Sab Group Holding Limited Owns 75–100% of shares
AB Inbev Capital UK Limited Owns 75–100% of shares
AB Inbev Harmony Holdings Limited Owns 75–100% of shares
AB Inbev Holdings Europe Limited Owns 75–100% of shares
AB Inbev Holdings Limited Owns 75–100% of shares
AB Inbev Horizon Limited Owns 75–100% of shares
Ale Finance Services 2 Limited Owns 75–100% of shares
Ale Finance Services Limited Owns 75–100% of shares
UK Interco 1 Limited Owns 75–100% of shares
AB Inbev Holdings SA Limited Owns 75–100% of shares
UK Interco 2 Limited DissolvedOwns 75–100% of shares
BVB Finance Services Owns 75–100% of shares
Nimbuspath Limited Owns 75–100% of shares
Bass Beers Worldwide Limited This company Proposed for strike-offOwns 75–100% of shares
Interbrew UK Holdings Proposed for strike-offOwns 75–100% of shares
ZX Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
31 July 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with no updates30 May 2026
3 September 2025Accounts for a dormant company31 December 2024
11 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

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