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Kingfisher Beer Europe Limited

Kingfisher Beer Europe Limited is an active company incorporated on 31 March 1989 with the registered office located in Aylesford, Kent. Kingfisher Beer Europe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02367133
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingfisher House
380c, New Hythe Lane
Aylesford
Kent
ME20 6RZ
United Kingdom
Same address for the past 6 years
Telephone
01622351110
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1954
Director • American • Lives in United States • Born in Jun 1943
Director • British • Lives in England • Born in Sep 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage Packaging Limited
Sir William Eric Peacock is a mutual person.
Active
Buckley Jewellery Limited
Sir William Eric Peacock is a mutual person.
Active
The Big Cat Sanctuary Limited
Sir William Eric Peacock is a mutual person.
Active
Uniqueness Limited
Sir William Eric Peacock is a mutual person.
Active
Bango Plc
Sir William Eric Peacock is a mutual person.
Active
Consumer Dispute Resolution Limited
Sir William Eric Peacock is a mutual person.
Active
The Big Cat Sanctuary Experiences Limited
Sir William Eric Peacock is a mutual person.
Active
Ipro Sport Holdings Limited
Sir William Eric Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £146K (-76%)
Turnover
£24.32M
Increased by £3.13M (+15%)
Employees
44
Increased by 1 (+2%)
Total Assets
£6.43M
Increased by £1.16M (+22%)
Total Liabilities
-£8.78M
Increased by £1.93M (+28%)
Net Assets
-£2.34M
Decreased by £777K (+50%)
Debt Ratio (%)
136%
Increased by 6.74% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
John David Beckett Taylor Resigned
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Vijay Mallya Resigned
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing for the appointment of Sir William Eric Peacock as a director
Submitted on 12 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 023671330004, created on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 23 Feb 2024
Termination of appointment of John David Beckett Taylor as a director on 19 January 2024
Submitted on 12 Feb 2024
Resolutions
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 7 Nov 2023
Repayment History
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