BRITVIC PENSIONS LIMITED
Overview
| Company Name | BRITVIC PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04493371 |
| 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 PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITVIC PENSIONS 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 PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2293 LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for BRITVIC PENSIONS 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 PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BRITVIC PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jody Tsigarides as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jason Robert Fernandez as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian John Richardson as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Jason Robert Fernandez as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Grant Jones as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Richard Graham Tyler as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Zedra Governance Limited on Jan 02, 2024 | 1 pages | CH02 | ||
Director's details changed for Ptl Governance Ltd on Jul 07, 2022 | 1 pages | CH02 | ||
Appointment of Richard Graham Tyler as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Independent Trustee Services Limited as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Appointment of Zarina Sabir as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Bryant as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Michael Smethers as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Laura Bryant as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITVIC PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSBY, Simon Frederick | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 217646350001 | |||||||||||
| CAMPBELL, Angus Ferguson | Director | Birch Trees Road CB2 5AW Cambridge 11 Cambridgeshire United Kingdom | United Kingdom | British | 93163930001 | |||||||||
| MURCH, Peter John | Director | 3 Hogarth Reach The Lindens IG10 3HP Loughton Essex | United Kingdom | British | 89391690001 | |||||||||
| RICHARDSON, Ian John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 336034420001 | |||||||||
| SABIR, Zarina | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 311987050001 | |||||||||
| TSIGARIDES, Jody | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 331412740001 | |||||||||
| ZEDRA GOVERNANCE LIMITED | Director | 19 - 25 Birchin Lane EC3V 9DU London 5th Floor, Birchin Court United Kingdom |
| 102345410036 | ||||||||||
| CAMACHO, Vanessa Margaret | Secretary | Earlsfield Drive CM2 6SX Chelmsford 65 Essex | British | 155543300001 | ||||||||||
| GRANT, Karen Catherine | Secretary | 33 Maldon Road CM8 1HN Witham Essex | British | 120384500002 | ||||||||||
| MOUNTFORD, Michael Stewart | Secretary | 6 Weaver Street CM23 4FY Bishop's Stortford Hertfordshire | British | 96759560001 | ||||||||||
| ROBERTS, David Ian | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 158818800001 | |||||||||||
| SMITH, Anna | Secretary | 3 Old Hall Court Main Road B79 0NA Newton Regis Tamworth Staffordshire | British | 72913910001 | ||||||||||
| VISAVADIA, Dinesh Chimanlal | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 185715430001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALLEN, Mark Barry Lindon | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | 209180350001 | |||||||||
| ARMSTRONG, John Robert | Director | Cranmore Avenue Shirley B90 4LE Solihull 1 The Quadrangle England | England | British | 168140300001 | |||||||||
| BOYD, James Charles Roger | Director | 23 Copper Ridge SL9 0NF Chalfont St Peter Buckinghamshire | British | 33493710002 | ||||||||||
| BRYANT, Laura | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 311096810001 | |||||||||
| CAMPBELL, Angus Ferguson | Director | 11 Birch Trees Road Great Shelford CB2 5AW Cambridge Cambridgeshire | United Kingdom | British | 93163930001 | |||||||||
| CHESTERS, Andrew John | Director | 62 Torquay Road CM1 7NX Chelmsford Essex | British | 97079210001 | ||||||||||
| CLEMENTS, Michael Paul | Director | 58 Bouchers Mead CM1 6PJ Chelmsford Essex | United Kingdom | British | 118373820001 | |||||||||
| ESLICK, David | Director | 187a Myton Road CV34 6PH Warwick | England | British | 125107000001 | |||||||||
| FERNANDEZ, Jason Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | 302790130001 | |||||||||
| FROST, Douglas John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 90585010002 | |||||||||
| GIBNEY, John Michael | Director | 367 Mapperley Plains NG3 5RS Nottingham Nottinghamshire | England | British | 65178110002 | |||||||||
| HOPE, John Christopher | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 242637830001 | |||||||||
| JANSE VAN RENSBURG, Francois Johannes | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British/South African(Duel Nationality) | 208469630001 | |||||||||
| JONES, Nicholas Grant | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 206276890001 | |||||||||
| JONES, Trevor | Director | Heathfield Browns Lane Charlbury OX7 3QW Chipping Norton Oxfordshire | United Kingdom | British | 33493700002 | |||||||||
| LEWIS, Harold | Director | Five Kings House 1 Queen Street EC4R 1QS London Bestrustees Plc England England | United Kingdom | British | 141331820001 | |||||||||
| LONSDALE, Rebecca Helen Barrington | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 331150110002 | |||||||||
| MARKS, Craig Nigel | Director | Sandles Road Droitwich Spa WR9 8RA Worcestershire 3 | United Kingdom | British | 150164690001 | |||||||||
| MAUNDER, Ian Peter | Director | Main Road Broomfield CM1 7DJ Chelmsford 131 Essex England | England | British | 161193850001 | |||||||||
| PATERSON, Zsofia Anna | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 208459370001 | |||||||||
| READE, James Henry | Director | Mount Pleasant Stoney Road Kilcot GL18 1PB Newent Gloucestershire | England | British | 89391790002 |
Who are the persons with significant control of BRITVIC PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Soft Drinks Limited | Jul 15, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park 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