BRITANNIA SOFT DRINKS LIMITED

Overview

Company Name	BRITANNIA SOFT DRINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00047094
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA SOFT DRINKS LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRITANNIA SOFT DRINKS LIMITED located?

Registered Office Address	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA SOFT DRINKS LIMITED?

Previous Company Names
Company Name	From	Until
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED	Mar 05, 1896	Mar 05, 1896
HOPE & ANCHOR BREWERIES LIMITED	Mar 05, 1896	Mar 05, 1896

What are the latest accounts for BRITANNIA SOFT DRINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRITANNIA SOFT DRINKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for BRITANNIA SOFT DRINKS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 09, 2026 with updates	4 pages	CS01

Mar 10, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Jan 20, 2025	Termination of appointment of Rebecca Napier as a director on Jan 18, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Jeremy Robert Brown as a director on Jan 18, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Mollie Stoker as a director on Jan 18, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Anna Cecilia Gunnarsson Lundgren as a director on Jan 18, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Peter Simon Litherland as a director on Jan 18, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Soren Brinck as a director on Jan 18, 2025	2 pages	AP01

Apr 10, 2024	Termination of appointment of Judith Moore as a secretary on Apr 05, 2024	1 pages	TM02

Mar 22, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Sep 08, 2023	Termination of appointment of Thomas Michael Smethers as a director on Sep 05, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Rebecca Napier as a director on Sep 05, 2023	2 pages	AP01

Jul 18, 2023	Appointment of Judith Moore as a secretary on Jul 17, 2023	2 pages	AP03

Jul 18, 2023	Termination of appointment of Mollie Stoker as a secretary on Jul 17, 2023	1 pages	TM02

Jul 18, 2023	Appointment of Mollie Stoker as a director on Jul 17, 2023	2 pages	AP01

Jul 18, 2023	Appointment of Mollie Stoker as a secretary on Jul 17, 2023	2 pages	AP03

Jul 18, 2023	Termination of appointment of Judith Moore as a secretary on Jul 17, 2023	1 pages	TM02

May 18, 2023	Termination of appointment of Alexandra Clare Thomas as a director on May 18, 2023	1 pages	TM01

Apr 12, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

Mar 31, 2023	Appointment of Mr Thomas Michael Smethers as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Rosemary Joanne Wilson as a director on Mar 31, 2023	1 pages	TM01

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITANNIA SOFT DRINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINCK, Soren Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jan 18, 2025		Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Denmark	Danish	1974-8	331412710001
BROWN, Jeremy Robert Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jan 18, 2025		Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	United Kingdom	British	1972-2	278838330001
GUNNARSSON LUNDGREN, Anna Cecilia Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jan 18, 2025		Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Denmark	Swedish	1973-11	331412730001
BUCKBY, David 27 Coleridge Road CM9 6DH Maldon Essex	Jun 17, 1999	Jan 04, 2005	Secretary	27 Coleridge Road CM9 6DH Maldon Essex		Other		27458490002
HIGGINS, Laura Ann Maria Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jan 27, 2016	Dec 27, 2017	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire				204667670002
LEWIS CAMACHO, Vanessa Margaret Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	Jun 25, 2010	Jan 27, 2016	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom				152270540001
MOORE, Judith Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jul 17, 2023	Apr 05, 2024	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire				311402110001
MOORE, Judith Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Dec 27, 2017	Jul 17, 2023	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire				241799710001
OLIVER, Marcia Frances Horseguards Drive SL6 1XL Maidenhead 22 Berkshire	Nov 21, 1996	Mar 17, 1999	Secretary	Horseguards Drive SL6 1XL Maidenhead 22 Berkshire		British		134727520001
PRICE, Dewi Brychan John Laurel Cottage Sandridge Lane RH16 1XY Lindfield West Sussex	Jan 04, 2005	Jun 25, 2010	Secretary	Laurel Cottage Sandridge Lane RH16 1XY Lindfield West Sussex		British		102465920002
SALTER, Michael Arnold Wilson 174 Rainsford Road CM1 2PD Chelmsford Essex		Nov 21, 1996	Secretary	174 Rainsford Road CM1 2PD Chelmsford Essex		British		4577610001
SOLOMONS, Richard Leslie 21 Lancaster Avenue EN4 0EP Hadley Wood Hertfordshire	Mar 17, 1999	Jun 17, 1999	Secretary	21 Lancaster Avenue EN4 0EP Hadley Wood Hertfordshire		British		60807470001
STOKER, Mollie Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Jul 17, 2023	Jul 17, 2023	Secretary	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire				311401130001
ANGLES, James Walker Winterflood House The Heath Dedham CO7 6BX Colchester Essex		May 29, 1992	Director	Winterflood House The Heath Dedham CO7 6BX Colchester Essex		British	1935-12	29534660001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 27, 2005	Nov 18, 2005	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BARCLAY, Rupert George Maxwell Lothian 12 Artesian Road W2 5AP London	Sep 21, 1998	Sep 30, 1999	Director	12 Artesian Road W2 5AP London		British	1957-2	39529150001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 27, 2005	Nov 18, 2005	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
BUTLER, Philip Stanley Garden House Skelton YO3 6XY York Yorkshire		Nov 30, 1995	Director	Garden House Skelton YO3 6XY York Yorkshire	England	British	1942-8	32490610001
DAVIES, Stephen John, Mr. Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	May 29, 1992	Dec 31, 2003	Director	Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	United Kingdom	British	1947-8	4562590002
DENNING, Edward John Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey	Jun 01, 1995	Jan 31, 2001	Director	Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		British	1946-8	5755650001
DUNN, Mathew James Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	Nov 25, 2015	Mar 31, 2019	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire	England	British	1974-10	257779620002
FEARN, Matthew The Old House 1 Broughton Road M6 6LS Salford Lancashire	Jan 29, 2001	Oct 28, 2005	Director	The Old House 1 Broughton Road M6 6LS Salford Lancashire		British	1964-10	109155280001
GIBNEY, John Michael Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	Nov 18, 2005	Nov 25, 2015	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	England	British	1960-7	65178110002
GILLILAND, Stewart Charles 3 Grange Gardens Grendon Underwood HP18 0UD Aylesbury Buckinghamshire	May 28, 1997	Jun 19, 2000	Director	3 Grange Gardens Grendon Underwood HP18 0UD Aylesbury Buckinghamshire		British	1957-2	44274200001
GLENN, Martin Richard Manor House Stanford Dingley RG7 6LS Reading Berkshire	Apr 11, 2005	Nov 18, 2005	Director	Manor House Stanford Dingley RG7 6LS Reading Berkshire	Uk	British	1960-7	61897350002
HAMMOND, Michael Paul Holway 18 Picton Way Caversham RG4 8NJ Reading Berkshire	Sep 21, 1998	Sep 06, 1999	Director	18 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1947-3	29979320002
HEATH, Chris 7 Barber Close RG10 0RZ Reading Berkshire	Sep 30, 1999	Jul 01, 2003	Director	7 Barber Close RG10 0RZ Reading Berkshire		British	1960-12	109868920001
HOUGHTON, Diana Jane 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	Sep 30, 1999	Jul 26, 2005	Director	4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	England	British	1963-10	55799030001
HOUSE, David John The Old School Rectory Lane OX27 8DT Fringford Oxfordshire	Oct 04, 2004	Nov 18, 2005	Director	The Old School Rectory Lane OX27 8DT Fringford Oxfordshire		British	1969-1	101003700001
KEHOE, Vincent Thomas Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		Aug 23, 1994	Director	Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		British	1941-9	4914360001
LEVETT, Alison Jill Old Orchard Bedham RH20 1JR Fittleworth West Sussex	Jul 01, 2003	Jul 26, 2005	Director	Old Orchard Bedham RH20 1JR Fittleworth West Sussex		British	1958-5	101298720001
LITHERLAND, Peter Simon Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	Feb 26, 2013	Jan 18, 2025	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	United Kingdom	British	1964-3	176581820002
MACFARLANE, Peter Froude Heath Hall Bowlhead Green GU8 6NW Godalming Surrey	Nov 30, 1995	Sep 21, 1998	Director	Heath Hall Bowlhead Green GU8 6NW Godalming Surrey		British	1938-7	34011410004
MOODY, Paul Stephen Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	Dec 31, 2003	Feb 26, 2013	Director	Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom	England	British	1957-6	59080270002
MORKILL, Thomas William 5 Little Park Bovingdon HP3 0JB Hemel Hempstead Hertfordshire		Aug 23, 1994	Director	5 Little Park Bovingdon HP3 0JB Hemel Hempstead Hertfordshire		British	1938-10	51258690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA SOFT DRINKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britvic Plc

Apr 06, 2016

Breakspear Way

Hemel Hempstead

HP2 4TZ Hertfordshire

Breakspear Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5604923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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