BOTTLING GREAT BRITAIN LIMITED

Overview

Company Name	BOTTLING GREAT BRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04531996
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002

Summary

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

What is the purpose of BOTTLING GREAT BRITAIN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOTTLING GREAT BRITAIN LIMITED located?

Registered Office Address	Pemberton House Bakers Road UB8 1EZ Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for BOTTLING GREAT BRITAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOTTLING GREAT BRITAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for BOTTLING GREAT BRITAIN LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Confirmation statement made on Dec 18, 2025 with no updates

3 pages

CS01

Dec 22, 2025

Director's details changed for Mr Stephen Clifford Moorhouse on Dec 21, 2024

2 pages

CH01

Dec 16, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: holdrs of the preference shares waive their right to receive preference dividends / the board shall entitled to determine the date on which the preference sshares shall be paid 27/06/2025	RES13

Aug 26, 2025

Full accounts made up to Dec 31, 2024

24 pages

Apr 11, 2025

Termination of appointment of Cedric Van Dessel as a director on Apr 11, 2025

1 pages

TM01

Dec 18, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that the holders of the preference shares waive their right to receive the preference dividends etc 10/07/2024	RES13

Jun 29, 2024

Appointment of Cedric Van Dessel as a director on Jun 28, 2024

2 pages

AP01

Jun 28, 2024

Appointment of Muhammed Awais Khan as a director on Jun 28, 2024

2 pages

AP01

Jun 25, 2024

Termination of appointment of Edward Walker as a director

1 pages

TM01

Dec 21, 2023

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jul 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waive their reight to receive preference dividends 22/06/2023	RES13

Mar 08, 2023

Termination of appointment of Kathleen Veirman as a director on Mar 07, 2023

1 pages

TM01

Dec 20, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jan 07, 2022

Termination of appointment of Huma Allana as a director on Dec 31, 2021

1 pages

TM01

Dec 20, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Dec 17, 2021

Appointment of Ms Jane Wang as a director on Dec 10, 2021

2 pages

AP01

Dec 17, 2021

Appointment of Mrs Lauren Brown as a secretary on Dec 10, 2021

2 pages

AP03

Sep 20, 2021

Termination of appointment of Florian Tornow as a director on Sep 17, 2021

1 pages

TM01

Jul 26, 2021

Full accounts made up to Dec 31, 2020

23 pages

May 05, 2021

Termination of appointment of Emily Nurse as a secretary on Apr 30, 2021

1 pages

TM02

View All Filings

Who are the officers of BOTTLING GREAT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Lauren Bakers Road UB8 1EZ Uxbridge Pemberton House England England	Dec 10, 2021		Secretary	Bakers Road UB8 1EZ Uxbridge Pemberton House England England				290667150001
RECKER, Abigail Bakers Road UB8 1EZ Uxbridge Pemberton House England	Apr 23, 2020		Secretary	Bakers Road UB8 1EZ Uxbridge Pemberton House England				269734280001
GOVAERTS, Frank Bakers Road UB8 1EZ Uxbridge Pemberton House England	May 30, 2013		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	Belgium	Belgian	1961-3	84245730007
HALPERN, Nicholas Robert Bakers Road UB8 1EZ Uxbridge Pemberton House England	Oct 05, 2020		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	United Kingdom	British	1980-2	195681970001
KHAN, Muhammed Awais Bakers Road UB8 1EZ Uxbridge Pemberton House England England	Jun 28, 2024		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England England	United Kingdom	British	1987-3	324600710001
MOORHOUSE, Stephen Clifford Bakers Road UB8 1EZ Uxbridge Pemberton House England	Sep 24, 2020		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	England	British	1966-5	343524540001
SABADUS, Angela Corina Bakers Road UB8 1EZ Uxbridge Pemberton House England	Oct 13, 2014		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	France	French	1979-1	191891040001
WANG, Jane Bakers Road UB8 1EZ Uxbridge Pemberton House England England	Dec 10, 2021		Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England England	United Kingdom	British	1981-4	290667140001
ALLANA, Huma Bakers Road UB8 1EZ Uxbridge Pemberton House England	Jul 22, 2017	Apr 23, 2020	Secretary	Bakers Road UB8 1EZ Uxbridge Pemberton House England				235901580002
BISHOP, Eva Maria Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Feb 15, 2005	Dec 31, 2008	Secretary	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		British		103497710002
KIRSH, Jeffrey Lorne Stephen Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Jan 01, 2009	Apr 01, 2011	Secretary	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.		Canadian		135597110001
MEADOWS, Paul Damian 57 Roxwell Road Shepherds Bush W12 9QE London	Sep 11, 2002	Feb 15, 2005	Secretary	57 Roxwell Road Shepherds Bush W12 9QE London		British		48016330002
NURSE, Emily Bakers Road UB8 1EZ Uxbridge Pemberton House England	Apr 23, 2020	Apr 30, 2021	Secretary	Bakers Road UB8 1EZ Uxbridge Pemberton House England				269734380001
VAN REESCH, Paul Bakers Road UB8 1EZ Uxbridge Pemberton House England	Apr 01, 2011	Jul 22, 2017	Secretary	Bakers Road UB8 1EZ Uxbridge Pemberton House England				159041190001
ALLANA, Huma Bakers Road UB8 1EZ Uxbridge Pemberton House England	Jul 22, 2017	Dec 31, 2021	Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	England	British	1975-11	235897580003
BAGARD, Jean-Pierre Claude Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Jan 01, 2008	Aug 24, 2009	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		French	1959-6	127927080001
BALDRY, Simon Christopher Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	Oct 30, 2008	May 23, 2014	Director	Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	United Kingdom	British	1962-6	135556670003
BROUTOT, Sylvie Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	May 30, 2013	Aug 06, 2014	Director	Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	France	French	1961-10	178912040001
CLARK, Michael Bakers Road UB8 1EZ Uxbridge Pemberton House England	Jul 20, 2016	Jul 20, 2019	Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	England	British	1970-4	210793800001
CLOGENSEN, Eric Bakers Road UB8 1EZ Uxbridge Pemberton House England	Mar 11, 2013	Jan 09, 2017	Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	France	French	1961-10	176783100001
DEN HOLLANDER, Leendert Pieter Bakers Road UB8 1EZ Uxbridge Pemberton House England	May 24, 2014	Sep 01, 2020	Director	Bakers Road UB8 1EZ Uxbridge Pemberton House England	England	Dutch	1969-1	166335910001
ENGUM, Rickey Lee 1 Burley Place College Milton South G74 5LZ Glasgow	Sep 11, 2002	Dec 02, 2002	Director	1 Burley Place College Milton South G74 5LZ Glasgow		American	1957-3	68836870003
EYLENBOSCH, Jean Francois Rene Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Jul 01, 2007	Feb 01, 2010	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		Belgian	1959-1	124926890001
FARABET, Tristan Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	Jan 25, 2010	Mar 10, 2013	Director	Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	France	French	1966-9	151225430001
GOVAERTS, Frank Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Sep 11, 2002	May 28, 2013	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Belgium	Belgian	1961-3	84245730006
HEINRICH, Joseph 17 Rue Vaneau Paris 75007 France	Jan 09, 2003	Sep 10, 2007	Director	17 Rue Vaneau Paris 75007 France		American	1956-1	88509360002
LAMBRECHT, Ben Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	Feb 01, 2010	May 28, 2013	Director	Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	Belgium	Belgian	1964-2	151204980001
LISCHER, Charles David Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Sep 10, 2007	Aug 31, 2010	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	United Kingdom	American	1969-1	124922250001
MARSHALL, Jason Keith Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	Sep 01, 2010	Aug 01, 2014	Director	Bakers Road UB8 1EZ Uxbridge Enterprises House Middlesex United Kingdom	United Kingdom	British	1969-10	155352120001
MEADOWS, Paul Damian 57 Roxwell Road Shepherds Bush W12 9QE London	Sep 11, 2002	Feb 02, 2007	Director	57 Roxwell Road Shepherds Bush W12 9QE London		British	1964-3	48016330002
PATRICOT, Hubert Marie Albert Guy Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Jan 09, 2003	Oct 30, 2008	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	United Kingdom	French	1959-8	87385470002
PETERS, Ralf Uxbridge UB8 1EZ Middlesex Bakers Road England	Aug 02, 2014	Jul 20, 2016	Director	Uxbridge UB8 1EZ Middlesex Bakers Road England	England	German	1970-6	188830670001
PURNODE, Jacques Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Apr 10, 2007	Apr 05, 2013	Director	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	United Kingdom	Belgian	1956-6	124071910002
SCHORTMAN, Mark William Charters Abbotts Drive Wentworth GU25 4SF Virginia Water Surrey	Sep 11, 2002	Feb 15, 2005	Director	Charters Abbotts Drive Wentworth GU25 4SF Virginia Water Surrey		American	1956-7	69124960004
SINGER, Humphrey Stewart Morgan 18 Egerton Gardens W13 8HQ London	Dec 08, 2005	Mar 16, 2007	Director	18 Egerton Gardens W13 8HQ London		British	1965-12	70633840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTTLING GREAT BRITAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bottling Holdings Europe Limited

Apr 06, 2016

Bakers Road

UB8 1EZ Uxbridge

Pemberton House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10199668

Natures of Control

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.

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.
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