BOOST DRINKS LIMITED

Overview

Company Name	BOOST DRINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242514
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2001

Summary

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

What is the purpose of BOOST DRINKS LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOOST DRINKS LIMITED located?

Registered Office Address	Crossley Drive Magna Park MK17 8FL Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of BOOST DRINKS LIMITED?

Previous Company Names
Company Name	From	Until
BLAST UK LIMITED	Jun 27, 2001	Jun 27, 2001

What are the latest accounts for BOOST DRINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BOOST DRINKS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Feb 10, 2025	Amended audit exemption subsidiary accounts made up to Jan 28, 2024	29 pages	AAMD

Feb 10, 2025	legacy	199 pages	PARENT_ACC

Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Feb 03, 2025	Audit exemption subsidiary accounts made up to Jan 28, 2024	29 pages	AA

Feb 03, 2025	legacy	199 pages	PARENT_ACC

Feb 03, 2025	legacy	2 pages	GUARANTEE2

Feb 03, 2025	legacy	1 pages	AGREEMENT2

Jan 31, 2025	Termination of appointment of Simon Andrew Gray as a director on Jan 31, 2025	1 pages	TM01

Jan 20, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2024	Termination of appointment of Jonathan David Kemp as a director on Sep 30, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Euan Angus Sutherland as a director on May 01, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Roger Alexander White as a director on Apr 30, 2024	1 pages	TM01

Feb 08, 2024	legacy	1 pages	AGREEMENT2

Jan 25, 2024	legacy	2 pages	GUARANTEE2

Dec 29, 2023	Termination of appointment of Andrew Murfin as a director on Dec 29, 2023	1 pages	TM01

Dec 05, 2023	Cessation of Boost Drinks Holdings Limited as a person with significant control on Nov 20, 2023	1 pages	PSC07

Dec 05, 2023	Notification of A.G. Barr P.L.C. as a person with significant control on Nov 20, 2023	2 pages	PSC02

Nov 27, 2023	Satisfaction of charge 042425140004 in full	1 pages	MR04

Nov 21, 2023	Registration of charge 042425140005, created on Nov 20, 2023	20 pages	MR01

Oct 31, 2023	Full accounts made up to Jan 29, 2023	40 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 27, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of BOOST DRINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARLEY, Peter Magna Park MK17 8FL Milton Keynes Crossley Drive England	Dec 05, 2022		Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	Scotland	British	1981-5	Director	303202870001
LORIMER, Stuart Magna Park MK17 8FL Milton Keynes Crossley Drive England	Dec 05, 2022		Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	Scotland	British	1966-11	Director	102357960001
SUTHERLAND, Euan Angus Magna Park MK17 8FL Milton Keynes Crossley Drive England	May 01, 2024		Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	England	British	1969-2	Chief Executive	322609240001
GRAY, Alison Sarah Century Way Thorpe Park LS15 8ZB Leeds 1270 West Yorkshire United Kingdom	Jul 04, 2001	Dec 05, 2022	Secretary	Century Way Thorpe Park LS15 8ZB Leeds 1270 West Yorkshire United Kingdom		British			77048960002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 27, 2001	Jul 04, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
GRAY, Alison Sarah Century Way Thorpe Park LS15 8ZB Leeds 1270 West Yorkshire	Feb 26, 2021	Dec 05, 2022	Director	Century Way Thorpe Park LS15 8ZB Leeds 1270 West Yorkshire	United Kingdom	British	1977-6	Company Secretary	181085220001
GRAY, Simon Andrew Magna Park MK17 8FL Milton Keynes Crossley Drive England	Jul 04, 2001	Jan 31, 2025	Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	England	British	1973-5	Company Director	77048810005
GUNN, Alasdair John Century Way Thorpe Park LS15 8ZB Leeds 1270 Yorkshire England	Jan 02, 2013	Feb 26, 2021	Director	Century Way Thorpe Park LS15 8ZB Leeds 1270 Yorkshire England	England	British	1958-10	Sales Executive	177630870001
KEMP, Jonathan David Magna Park MK17 8FL Milton Keynes Crossley Drive England	Dec 05, 2022	Sep 30, 2024	Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	Scotland	British	1971-6	Director	93940580003
MURFIN, Andrew Magna Park MK17 8FL Milton Keynes Crossley Drive England	Dec 05, 2022	Dec 29, 2023	Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	England	British	1960-10	Director	303203370001
WHITE, Roger Alexander Magna Park MK17 8FL Milton Keynes Crossley Drive England	Dec 05, 2022	Apr 30, 2024	Director	Magna Park MK17 8FL Milton Keynes Crossley Drive England	Scotland	British	1965-2	Director	84686630003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 27, 2001	Jul 04, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOST DRINKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.G. Barr P.L.C.

Nov 20, 2023

4 Mollins Road

G68 9HD Cumbernauld

Westfield House

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc005653

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.

Boost Drinks Holdings Limited

Dec 15, 2021

Century Way

Thorpe Park

LS15 8ZB Leeds

1270

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12985446

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.

Mrs Alison Sarah Gray

Apr 06, 2016

Century Way

Thorpe Park

LS15 8ZB Leeds

1270

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon Andrew Gray

Apr 06, 2016

Century Way

Thorpe Park

LS15 8ZB Leeds

1270

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alasdair John Gunn

Apr 06, 2016

Century Way

Thorpe Park

LS15 8ZB Leeds

1270

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0