BRITVIC PENSIONS LIMITED
Overview
Company Name | BRITVIC PENSIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04493371 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BRITVIC PENSIONS LIMITED?
Company Name | From | Until |
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ALNERY NO.2293 LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for BRITVIC PENSIONS LIMITED?
Overdue | No |
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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, 2025 |
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Next Confirmation Statement Due | Oct 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 16, 2024 |
Overdue | No |
What are the latest filings for BRITVIC PENSIONS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
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 | ||
Termination of appointment of Laura Bryant as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Zarina Sabir as a director on Mar 28, 2024 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Appointment of Mr Thomas Michael Smethers as a director on Mar 26, 2021 | 2 pages | AP01 | ||
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 | ||||
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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 | Company Director | 93163930001 | ||||||||
FERNANDEZ, Jason Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Accountant | 302790130001 | ||||||||
MURCH, Peter John | Director | 3 Hogarth Reach The Lindens IG10 3HP Loughton Essex | United Kingdom | British | Retired | 89391690001 | ||||||||
RICHARDSON, Ian John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Director | 336034420001 | ||||||||
SABIR, Zarina | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 311987050001 | ||||||||
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 | Pensions Manager | 120384500002 | |||||||||
MOUNTFORD, Michael Stewart | Secretary | 6 Weaver Street CM23 4FY Bishop's Stortford Hertfordshire | British | Head Of Pensions | 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 | Secretary | 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 | Gb&I Hr Director | 209180350001 | ||||||||
ARMSTRONG, John Robert | Director | Cranmore Avenue Shirley B90 4LE Solihull 1 The Quadrangle England | England | British | Head Of Group Infrastructure | 168140300001 | ||||||||
BOYD, James Charles Roger | Director | 23 Copper Ridge SL9 0NF Chalfont St Peter Buckinghamshire | British | Retired | 33493710002 | |||||||||
BRYANT, Laura | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | None | 311096810001 | ||||||||
CAMPBELL, Angus Ferguson | Director | 11 Birch Trees Road Great Shelford CB2 5AW Cambridge Cambridgeshire | United Kingdom | British | Customer Insight Manage | 93163930001 | ||||||||
CHESTERS, Andrew John | Director | 62 Torquay Road CM1 7NX Chelmsford Essex | British | Director Of Finance | 97079210001 | |||||||||
CLEMENTS, Michael Paul | Director | 58 Bouchers Mead CM1 6PJ Chelmsford Essex | United Kingdom | British | Accountant | 118373820001 | ||||||||
ESLICK, David | Director | 187a Myton Road CV34 6PH Warwick | England | British | Director Of Logistics | 125107000001 | ||||||||
FROST, Douglas John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Human Resources Director | 90585010002 | ||||||||
GIBNEY, John Michael | Director | 367 Mapperley Plains NG3 5RS Nottingham Nottinghamshire | England | British | Finance Director | 65178110002 | ||||||||
HOPE, John Christopher | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Non Executive Director | 242637830001 | ||||||||
JANSE VAN RENSBURG, Francois Johannes | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British/South African(Duel Nationality) | Accountant | 208469630001 | ||||||||
JONES, Nicholas Grant | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Director | 206276890001 | ||||||||
JONES, Trevor | Director | Heathfield Browns Lane Charlbury OX7 3QW Chipping Norton Oxfordshire | United Kingdom | British | Director | 33493700002 | ||||||||
LEWIS, Harold | Director | Five Kings House 1 Queen Street EC4R 1QS London Bestrustees Plc England England | United Kingdom | British | Associate | 141331820001 | ||||||||
LONSDALE, Rebecca | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Director Of Procurement - Gb Bu | 205811690001 | ||||||||
MARKS, Craig Nigel | Director | Sandles Road Droitwich Spa WR9 8RA Worcestershire 3 | United Kingdom | British | Head Of Investor Relations | 150164690001 | ||||||||
MAUNDER, Ian Peter | Director | Main Road Broomfield CM1 7DJ Chelmsford 131 Essex England | England | British | Accountant | 161193850001 | ||||||||
PATERSON, Zsofia Anna | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Accountant | 208459370001 | ||||||||
READE, James Henry | Director | Mount Pleasant Stoney Road Kilcot GL18 1PB Newent Gloucestershire | England | British | Business Unit Director | 89391790002 | ||||||||
SHAH, Rupen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Head Of Investor Relations | 177065210001 |
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 | ||||||||||
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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