FBG INTERNATIONAL LIMITED

Company Number 00028707

Log in to Save Search Web LinkedIn
Status Active
Incorporated April 13, 1889
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Bureau
London
EC4A 1EN

Nature of Business (SIC)
82990
Previous Names
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED
Ceased on Sep 16, 1996
BREWMAN TROWBRIDGE LIMITED
Ceased on Apr 16, 1996
COURAGE (TROWBRIDGE) LIMITED
Ceased on Aug 16, 1995
USHERS BREWERY LIMITED
Ceased on Nov 11, 1991
USHERS BREWERY LIMITED
Ceased on Sep 6, 1991
USHERS BREWERY LIMITED
Ceased on Aug 30, 1991
WATNEY MANN (WEST) LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FBG INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00028707, this organization has been active since April 1889. Primarily in the 82990 sector, the business maintains its official headquarters at Bureau. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Aug 13, 2026
PDF ↗
Confirmation Statement
Feb 24, 2026
PDF ↗
Accounts
Aug 11, 2025
PDF ↗
Confirmation Statement
Mar 6, 2025
PDF ↗
Officers
Jan 13, 2025
PDF ↗
Accounts
Aug 19, 2024
PDF ↗
Confirmation Statement
Mar 7, 2024
PDF ↗
Confirmation Statement
Mar 8, 2023
PDF ↗
Accounts
Feb 28, 2023
PDF ↗
Persons With Significant Control
Feb 22, 2023
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Officers
Oct 18, 2022
PDF ↗
Accounts
Apr 7, 2022
PDF ↗
Confirmation Statement
Mar 8, 2022
PDF ↗
Officers
Jan 26, 2022
PDF ↗
Accounts
Oct 12, 2021
PDF ↗
Other
Oct 12, 2021
PDF ↗
Other
Oct 12, 2021
PDF ↗
Officers
Apr 20, 2021
PDF ↗
Confirmation Statement
Mar 8, 2021
PDF ↗
Accounts
Oct 19, 2020
PDF ↗
Accounts
Oct 19, 2020
PDF ↗
Other
Oct 19, 2020
PDF ↗
Other
Oct 19, 2020
PDF ↗
Officers
May 11, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Brewman Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 137 years
Directory of Officers
Active
director
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

SC800140
TANNLIN HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC399904
TANNLIN TECHNOLOGY LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC441632
TANNLIN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC304934
TANNLIN UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893080
SAS-ES HOLDINGS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC240265
SAS ENVIRONMENTAL SERVICES LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC902251
MATISSE BERRIES UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC900608
MORELD APPLY (UK) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17418723
FORD FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17413302
RACHEL HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898579
THE GIBSON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898596
JMG FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC897805
CULLROSS (GH7A) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC897945
CULLROSS (NEWCRAIGHALL 3) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896406
ABW FAMILY INVESTMENT COMPANY 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896447
ABW FAMILY INVESTMENT COMPANY 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17337319
CMM HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17336860
THE MILLS FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895109
W & N CHILD FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895111
W & N CHILD FAMILY HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
04247853
HARVEST INTEGRATED RESEARCH ORGANIZATION GROUP UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
03859092
HARVEST INTEGRATED RESEARCH ORGANIZATION UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893863
WILLOW FAMILY INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893506
GROVE VENTURES
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893512
GVHC1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC732392
RABBITROCK PROPERTIES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC721321
HRN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC889111
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888827
CRAIGTON HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888880
CRAIGTON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC887993
CRAIGTON HOLDCO 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC884993
CENTERSET LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827551
ACCESS FINANCIAL ANALYTICS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827558
ACCESS SYSTEMS (EBT) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
08033029
ACCESS SYSTEMS (UK) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
12898331
EVERGRAIN HOLDING CO LIMITED
CALLOU, Yann is a director
08296561
AB INBEV HARMONY LIMITED
CALLOU, Yann is a director
04290399
NIMBUSPATH LIMITED
CALLOU, Yann is a director
12660304
AB INBEV UK24 LIMITED
CALLOU, Yann is a director
FC026213
AB INBEV EUROPE B.V.
CALLOU, Yann is a director
FC026233
AB INBEV AFRICA & ASIA B.V.
CALLOU, Yann is a director
08924308
AB INBEV FINANCE SA LIMITED
CALLOU, Yann is a director
10395165
ABI AUSTRALIA INVESTMENT LTD
CALLOU, Yann is a director
07466437
AB INBEV CAPITAL UK LIMITED
CALLOU, Yann is a director
08922107
AB INBEV AMERICA HOLDINGS LIMITED
CALLOU, Yann is a director
01960627
DREAMGAME LIMITED
CALLOU, Yann is a director
10394347
AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
CALLOU, Yann is a director
09492207
AB INBEV UK FINANCE COMPANY LIMITED
CALLOU, Yann is a director
00042015
BOURSE DU VIN LIMITED
CALLOU, Yann is a director
11990465
AB INBEV BREWING COMPANY (APAC) LIMITED
CALLOU, Yann is a director
11990255
AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED
CALLOU, Yann is a director
00071565
THE WINE EXCHANGE LIMITED
CALLOU, Yann is a director
11654135
AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED
CALLOU, Yann is a director
08926994
AB INBEV AUSTRALIA HOLDINGS LIMITED
CALLOU, Yann is a director
06868068
AB INBEV HORIZON LIMITED
CALLOU, Yann is a director
00027959
EAST WEST ORIENTAL BREWING COMPANY LIMITED
CALLOU, Yann is a director
02129189
FBG TREASURY (UK) LIMITED
CALLOU, Yann is a director
10414368
ABI UK HOLDING 2 LIMITED
CALLOU, Yann is a director
04117358
AB INBEV AFRICA INVESTMENTS LIMITED
CALLOU, Yann is a director
04185128
AB INBEV HOLDINGS LIMITED
CALLOU, Yann is a director
10379989
ALE FINANCE SERVICES LIMITED
CALLOU, Yann is a director
07816628
AB INBEV SOUTHERN CAPITAL LIMITED
CALLOU, Yann is a director
03950016
PILSNER URQUELL INTERNATIONAL LIMITED
CALLOU, Yann is a director
02688496
PILSNER URQUELL COMPANY LIMITED
CALLOU, Yann is a director
08685907
AB INBEV GLOBAL BUSINESS SERVICES LIMITED
CALLOU, Yann is a director
12322767
UK INTERCO 2 LIMITED
CALLOU, Yann is a director
05891508
AB INBEV ASIA HOLDINGS LIMITED
CALLOU, Yann is a director
07816420
AB INBEV HOLDINGS SH LIMITED
CALLOU, Yann is a director
00036973
TIBSCO LIMITED
CALLOU, Yann is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top