BASS BEERS WORLDWIDE LIMITED

Company summary

Company number: 04003563
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 May 200026 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Nature of business
Non-trading company
Previous company names
INTERBREW UK WORLDWIDE LIMITED
FIGURELIMIT LIMITED

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPPELL, Ewa ACTIVE	Director	04 Aug 2025		England	June 1980	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
THADANI, Ashish ACTIVE	Director	04 Aug 2025		England	November 1987	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BAHOSHY, Claude Louis RESIGNED	Secretary	07 Nov 2007	14 Aug 2009			43, Cole Park Road, Twickenham, Middlesex, TW1 1HP
MALHOTRA, Deepak Kumar RESIGNED	Secretary	01 Apr 2003	19 Apr 2004			9 Monkville Avenue, London, NW11 0AH
MCCAREY, Jemma Louise RESIGNED	Secretary	26 Sep 2006	07 Nov 2007			104a Sugden Road, Battersea, London, SW11 5EE
MERSCH, Sabine Anne RESIGNED	Secretary	22 Mar 2001	08 Jul 2002			Avenue De Fre 104, Brussels 1180, FOREIGN, Belgium
NOIRFALISSE, Catherine Elisabeth RESIGNED	Secretary	08 Jul 2002	31 Mar 2004			Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
NOIRFALISSE, Catherine Elisabeth RESIGNED	Secretary	06 Jun 2000	22 Mar 2001			Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
PARMAR, Hina RESIGNED	Secretary	16 Sep 2019	12 May 2020			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
PARMAR, Hina RESIGNED	Secretary	01 Dec 2016	26 Jun 2018			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
PENNY, Megan Ruth RESIGNED	Secretary	01 Jan 2019	09 Sep 2019			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
PHILLIPS, Simon Gordon RESIGNED	Secretary	19 Apr 2004	26 Sep 2006			Forge House, Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
RUGGLES, Ben RESIGNED	Secretary	06 Oct 2015	15 Aug 2016			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
TOLLEY, Anna RESIGNED	Secretary	14 Aug 2009	15 Dec 2011			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WALEWSKI, Paul RESIGNED	Secretary	12 May 2020	08 Nov 2020			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WALKER, Natalie Louise RESIGNED	Secretary	26 Jun 2018	01 Jan 2019			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WALKER, Natalie Louise RESIGNED	Secretary	15 Aug 2016	01 Dec 2016			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WILSHAW, Kayleigh Anne RESIGNED	Secretary	15 Dec 2011	06 Oct 2015			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 2000	06 Jun 2000			26, Church Street, London, NW8 8EP
ALLARD, David RESIGNED	Director	16 Jun 2006	31 Jul 2007		May 1963	31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
BAHOHSY, Claude Louis RESIGNED	Director	29 Jan 2007	29 Apr 2011	United Kingdom	July 1973	1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom
BAPTIST, Willy Andre RESIGNED	Director	06 Jun 2000	22 Mar 2001		April 1961	Bruulstraat 131, Bierbeek 3360, Belgium, FOREIGN
BARTHOLOMEEUSEN, Nicolas Katleen Jozef RESIGNED	Director	01 Dec 2016	01 Jan 2019	England	January 1988	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
BRANEY, Alison Joanne RESIGNED	Director	07 Nov 2007	30 Apr 2008	United Kingdom	May 1970	20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
BROWN, Lynette RESIGNED	Director	31 Dec 2010	21 Nov 2011	United Kingdom	December 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
COOKE, Paul Nigel RESIGNED	Director	22 Mar 2001	01 Apr 2003		April 1955	Ave Victoria 10, Brussels, 1000, FOREIGN, Belgium
CRANWELL, Timiko Naomi RESIGNED	Director	04 Feb 2020	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CREMONA, Giuseppe RESIGNED	Director	07 Nov 2007	01 Mar 2008	England	July 1966	6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
DEVON, Oliver James RESIGNED	Director	01 Jan 2019	23 Nov 2021	England	May 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
EVANS, Richard Steven Laycock RESIGNED	Director	16 Jun 2006	01 Mar 2008	England	October 1965	24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
HALL, Iain Robert Lindley RESIGNED	Director	18 Feb 2016	01 Dec 2016	England	August 1983	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
JACOBS, Marc Philomena Francois RESIGNED	Director	08 Jul 2001	27 Jul 2007	Belgium	October 1953	23 Acht Meistraat, Wygmaal, Belgium, 3018, FOREIGN
JOHNS, Ophelia RESIGNED	Director	21 Nov 2011	31 Mar 2014	United Kingdom	March 1978	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
KITCHING, Steven RESIGNED	Director	31 Jul 2007	30 Jun 2008	United Kingdom	February 1964	2, Trinity Avenue, Northampton, Northamptonshire, NN2 6JJ, United Kingdom
LAKE, Clare RESIGNED	Director	31 Dec 2010	01 Jan 2016	United Kingdom	April 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
LONGOBARDI, Rosanna RESIGNED	Director	01 Mar 2008	31 Dec 2010	United Kingdom	September 1971	2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
MACFARLANE, Stuart Murray RESIGNED	Director	01 Mar 2008	01 Dec 2011	United Kingdom	July 1967	1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	01 Apr 2003	26 Sep 2006	United Kingdom	November 1969	9 Monkville Avenue, London, NW11 0AH
MCALLISTER, Stephen Christopher RESIGNED	Director	21 May 2015	08 Apr 2016	England	October 1965	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
MCLELLAN, Rory RESIGNED	Director	02 Jun 2014	01 Dec 2016	England	August 1978	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
MISTRY, Bhavesh RESIGNED	Director	17 Jul 2009	03 Sep 2010	United Kingdom	March 1972	78, Speldhurst Road, London, W4 1BZ, United Kingdom
NOIRFALISSE, Catherine Elisabeth RESIGNED	Director	06 Jun 2000	31 Mar 2004		August 1965	Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
PLOCHAET, Ingeborg RESIGNED	Director	01 Dec 2011	01 Nov 2014	United Kingdom	March 1968	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
RICHARDSON, Claire Louise RESIGNED	Director	01 Dec 2016	01 Sep 2020	England	April 1983	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
RODDY, Matthew RESIGNED	Director	15 Dec 2021	11 Aug 2025	England	April 1987	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SCHUBACK, Roberto RESIGNED	Director	07 Nov 2007	17 Jul 2009		October 1969	Flat 3, 23 Westbere Road, London, NW2 3SP
SHAW, Lesley Margaret RESIGNED	Director	16 Jun 2006	15 Dec 2006		December 1955	Huntsman House, The Green, Stadhampton, Oxfordshire, OX44 7UB
STANTON, Matthew Adam RESIGNED	Director	18 Feb 2004	26 Sep 2006		April 1969	27 Meadway, Harpenden, Hertfordshire, AL5 1JN
SU, Taner RESIGNED	Director	20 Apr 2018	11 Jan 2019	England	August 1967	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
TOLLEY, Anna Elizabeth RESIGNED	Director	01 Dec 2011	03 Apr 2018	England	September 1982	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WELCH, Julie Dawn RESIGNED	Director	16 Jun 2006	07 Nov 2007	England	April 1967	16, Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB
WHITING, Andrew George RESIGNED	Director	03 Apr 2018	04 Feb 2020	United Kingdom	August 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WINAND, Pierre Nicolas Simon RESIGNED	Director	06 Jun 2000	26 Sep 2006		May 1966	19a Alvanley Gardens, London, NW6 1JD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 May 2000	06 Jun 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHAPPELL, Ewa ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: June 1980
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

THADANI, Ashish ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1987
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

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