BRITVIC SOFT DRINKS LIMITED
Overview
| Company Name | BRITVIC SOFT DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00517211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITVIC 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 BRITVIC 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 BRITVIC SOFT DRINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITVIC CORONA LIMITED | Mar 13, 1987 | Mar 13, 1987 |
| BRITVIC SOFT DRINKS LIMITED | Oct 08, 1986 | Oct 08, 1986 |
| CANADA DRY RAWLINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CANADA DRY (U.K) LIMITED | Mar 16, 1953 | Mar 16, 1953 |
What are the latest accounts for BRITVIC SOFT DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRITVIC SOFT DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for BRITVIC SOFT DRINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mollie Stoker as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Jeremy Robert Brown as a secretary on Jan 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mollie Stoker as a secretary on Jan 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Napier as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vanshikrishna Suvarna as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cindy Tervoort as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Kate Tomlins as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Paul Thomas Davies as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Graham as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Jeremy Robert Brown as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Anna Cecilia Gunnarsson Lundgren as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Simon Litherland as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Smethers as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Soren Brinck as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 69 pages | AA | ||
Appointment of Vanshikrishna Suvarna as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sudeep Shetty as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steve Potts as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 69 pages | AA | ||
Appointment of Mollie Stoker as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Appointment of Rebecca Napier as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Cindy Tervoort as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Who are the officers of BRITVIC SOFT DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 331412920001 | |||||||
| BRINCK, Soren | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | Denmark | Danish | 331412720001 | |||||
| BROWN, Jeremy Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 278838330001 | |||||
| DAVIES, Paul Thomas | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 278248120002 | |||||
| GUNNARSSON LUNDGREN, Anna Cecilia | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | Denmark | Swedish | 331412760001 | |||||
| SMETHERS, Thomas Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 258390360001 | |||||
| BUCKBY, David | Secretary | 27 Coleridge Road CM9 6DH Maldon Essex | Other | 27458490002 | ||||||
| MOORE, Judith | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 309207890001 | |||||||
| OLIVER, Marcia Frances | Secretary | Horseguards Drive SL6 1XL Maidenhead 22 Berkshire | British | 134727520001 | ||||||
| PRICE, Dewi Brychan John | Secretary | Laurel Cottage Sandridge Lane RH16 1XY Lindfield West Sussex | British | 102465920002 | ||||||
| SOLOMONS, Richard Leslie | Secretary | 21 Lancaster Avenue EN4 0EP Hadley Wood Hertfordshire | British | 60807470001 | ||||||
| STOKER, Mollie | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 311394820001 | |||||||
| THOMAS, Alexandra Clare | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 172282200001 | |||||||
| THOMAS, Caroline Emma Roberts | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | British | 154275860001 | ||||||
| BARWELL, Matthew Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 185004690001 | |||||
| BEANEY, Alan Raymond | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 81322000002 | |||||
| BOYD, James Charles Roger | Director | Hawthorn Lodge Rickmansworth Lane SL9 0HS Chalfont-St-Peter Buckinghamshire | British | 33493710001 | ||||||
| BROWN, Zareena | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 269632670001 | |||||
| DAVIES, Stephen John, Mr. | Director | Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex | United Kingdom | British | 4562590002 | |||||
| DUCK, Jonathan Matthew | Director | Marlpool 60 Heybridge Lane SK10 4ER Prestbury Cheshire | British | 66556210002 | ||||||
| DUNN, Mathew James | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 257779620002 | |||||
| FROST, Douglas John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 90585010002 | |||||
| GIBNEY, John Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 65178110002 | |||||
| GRAHAM, Richard Paul | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 182826740001 | |||||
| HARRIS, Murray James | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 198706320001 | |||||
| HARRISON, Malcolm Charles William | Director | Manor House Main Street Snarestone DE12 7DB Swadlincote Derbyshire | United Kingdom | British | 64244800001 | |||||
| HINCHLIFFE, Edward, Doctor | Director | Fourfold 28 Lodge Hill Tutbury DE13 9HF Burton On Trent Staffordshire | British | 61340470001 | ||||||
| HOOPER, Clive Alastair | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | 220059280001 | |||||
| JONES, Trevor | Director | Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire | British | 33493700001 | ||||||
| KAY, Stephen John | Director | Brading 9 St Albans Avenue KT13 8EW Weybridge Surrey | British | 40330430001 | ||||||
| LITHERLAND, Peter Simon | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 176581820002 | |||||
| MARSDEN, Andrew Charles | Director | 3 Nunns Close CO6 1AN Coggeshall Essex | British | 91586810001 | ||||||
| MOODY, Paul Stephen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 59080270002 | |||||
| NAPIER, Rebecca | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | 313242440001 | |||||
| NORTH, Richard Conway | Director | 8 St Simon's Avenue Putney SW15 6DU London | United Kingdom | British | 117051280001 |
Who are the persons with significant control of BRITVIC SOFT DRINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Soft Drinks Limited | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0