Brown-Forman Beverages, Europe, Ltd

04129810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 MORTIMER STREET, LONDON, W1W 8HJ

Incorporated 22/12/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 27/04/2021

Sonia Maria Maack

director · Since 03/03/2025

LEGAL DIRECTOR

FRENCH · GERMANY · Age 43

Katharine Elizabeth Hayes

director · Since 03/08/2026

BRITISH · ENGLAND · Age 36

Mr Ryan Van Arnam

director · Since 03/08/2026

AMERICAN · UNITED KINGDOM · Age 44

Former

Ms Paula Mary Jordan

director · Resigned 03/08/2026

Derek William Hart

director · Resigned 03/08/2026

Persons with Significant Control

Brown-Forman Corporation

75–100% shares

75–100% votes

Appoint directors

850, Dixie Highway, Louisville

Reg: 328020 · United States (Delaware) · Corporation

Notified 06/04/2016