UB

UNITED BREWERIES LIMITED

Dissolved

Company number 01973100

London, United Kingdom · Incorporated 20 December 1985

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEERS OF ESSEX LIMITED · 20 December 1985 – 4 March 1996

Company overview

UNITED BREWERIES LIMITED was a private limited company incorporated on 20 December 1985 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from BEERS OF ESSEX LIMITED on 20 December 1985. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Ib) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2018, are on file. Companies House holds 174 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
PN
PRESTON, Neil David
Director · Resigned
11 April 2002
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
19 June 2000
BR
BROWN, Robert Adam Southall
Secretary · Resigned
28 December 1999
HC
HARRINGTON, Columb
Secretary · Resigned
5 March 1997
JI
JONES, Ian Andrew
Secretary · Resigned
15 March 1995
JA
JACKSON, Alan Marchant
Director · Resigned
15 March 1995
LS
LAMBERT, Stephen David
Director · Resigned
15 March 1995
CA
COWIN, Andrew John
Secretary · Resigned
—
RM
ROBERTS, Michael David
Director · Resigned
—
AG
AXFORD, Graham
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Ib) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
27 January 2020 View
Legacy
Capital
20 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2020 View
Legacy
Insolvency
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Legacy
Other
1 November 2019 View
Legacy
Other
1 November 2019 View
Legacy
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
10 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
27 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
27 June 2001 View
Legacy
Annual Return
17 May 2001 View
Auditors Resignation Company
Auditors
27 October 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
7 June 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Capital
23 December 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Address
13 July 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Dormant
Accounts
2 October 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 July 1996 View
Legacy
Annual Return
15 May 1996 View
Certificate Change Of Name Company
Change Of Name
4 March 1996 View
Resolution
Resolution
19 December 1995 View
Accounts With Accounts Type Dormant
Accounts
2 October 1995 View
Legacy
Annual Return
3 July 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
2 September 1994 View
Resolution
Resolution
2 September 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Address
7 April 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Accounts
10 October 1991 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
15 May 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Officers
16 June 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Officers
29 June 1987 View
Legacy
Mortgage
20 May 1987 View
Legacy
Mortgage
19 March 1987 View
Legacy
Mortgage
10 February 1987 View
Legacy
Mortgage
31 January 1987 View
Legacy
Mortgage
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
31 July 1986 View
Legacy
Officers
25 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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