BRITVIC PENSIONS LIMITED: Filings

  • Overview

    Company NameBRITVIC PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04493371
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITVIC PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jody Tsigarides as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Jason Robert Fernandez as a director on Feb 01, 2026

    1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian John Richardson as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Jason Robert Fernandez as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Grant Jones as a director on Mar 14, 2025

    1 pagesTM01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Richard Graham Tyler as a director on Feb 19, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Zedra Governance Limited on Jan 02, 2024

    1 pagesCH02

    Director's details changed for Ptl Governance Ltd on Jul 07, 2022

    1 pagesCH02

    Appointment of Richard Graham Tyler as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Independent Trustee Services Limited as a director on Jun 28, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Appointment of Zarina Sabir as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Laura Bryant as a director on Mar 28, 2024

    1 pagesTM01

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Michael Smethers as a director on Jul 04, 2023

    1 pagesTM01

    Appointment of Laura Bryant as a director on Jul 04, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    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