AB Inbev UK Finance Company Limited

Active09492207 Private limited company
Incorporated
16 March 2015 (11 years)
Industry
Manufacture of beer (11050)
Accounts type
Full
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
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
24 September 2025
Appointed Chappell, Ewa as Director
24 September 2025
Resigned Boyd, Samuel as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
30 October 2023
Appointed Cranwell, Timiko Naomi as Director
12 December 2022
Appointed Arlington, Daniel as Director
16 October 2022
Resigned Turner, Stephen John as Director
16 October 2022
Appointed Vlesko, Yulia as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
21 August 2017
Resigned Tolley, Anna Elizabeth as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
28 July 2017
Appointed Turner, Stephen John as Director
29 November 2016
Resigned Bomans, Yannick as Director
29 November 2016
Resigned Boulangé, Gert as Director
29 November 2016
Appointed Jones, Stephen Mark as Director
29 November 2016
Appointed Boucher, Timothy Montfort as Director
1 January 2016
Appointed Tolley, Anna Elizabeth as Director
1 January 2016
Resigned Lake, Clare as Director
16 March 2015
Appointed Bomans, Yannick as Director
16 March 2015
Appointed Lake, Clare as Director
16 March 2015
Appointed Boulangé, Gert as Director
16 March 2015
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02399274

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AB Inbev UK Finance Company Limited This company Owns 75–100% of shares
HFC Finance Limited Owns 75–100% of shares
BFC Finance Limited Holds 75–100% of voting rights

Filings 87

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates16 March 2026
2 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 87 filings

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