BRITVIC LIMITED
Overview
| Company Name | BRITVIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05604923 |
| 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 LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITVIC 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITVIC PLC | Nov 21, 2005 | Nov 21, 2005 |
| BRITANNIA SD HOLDINGS LIMITED | Oct 27, 2005 | Oct 27, 2005 |
What are the latest accounts for BRITVIC 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Carlsberg Uk Holdings Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | 1 pages | AD02 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Court order Scheme of arrangement | 8 pages | OC | ||||||||||
Termination of appointment of Romeo Lacerda Neto as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher William Eccleshare as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Harvey as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Durant as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hounaida Lasry as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Robert Brown as a secretary on Jan 16, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mollie Stoker as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Simon Litherland as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Napier as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emer Finnan as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Robert Brown as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Paul Thomas Davies as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Anna Cecilia Gunnarsson Lundgren as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Michael Smethers as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Soren Brinck as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITVIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 331412880001 | |||||||
| BRINCK, Soren | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | Denmark | Danish | 331412700001 | |||||
| BROWN, Jeremy Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 278838330001 | |||||
| DAVIES, Paul Thomas | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 278248120002 | |||||
| GUNNARSSON LUNDGREN, Anna Cecilia | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | Denmark | Swedish | 331412770001 | |||||
| SMETHERS, Thomas Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 258390360001 | |||||
| ADELMAN, Jonathan Mark | Secretary | Creswick Walk NW11 6AN London 25 United Kingdom | 252412290001 | |||||||
| MOORE, Judith | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 309207450001 | |||||||
| PRICE, Dewi Brychan John | Secretary | Laurel Cottage Sandridge Lane RH16 1XY Lindfield West Sussex | British | 102465920002 | ||||||
| STOKER, Mollie | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 311293730001 | |||||||
| THOMAS, Alexandra Clare | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 267724770001 | |||||||
| THOMAS, Alexandra Clare | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 172282190001 | |||||||
| THOMAS, Caroline Emma Roberts | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | British | 154275770001 | ||||||
| AVERISS, Joanne Kerry | Director | 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex | England | British | 57057370001 | |||||
| BABEAU, Emmanuel Andre Marie | Director | 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France | French | 107414890001 | ||||||
| BULMER, Christine Joanne | Director | 12 Moray Place EH3 6DT Edinburgh Midlothian | British | 105993240001 | ||||||
| BURROWS, Richard | Director | Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland | Irish | 77905730001 | ||||||
| CHAUHAN, Suniti Kiransinh | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 196240570001 | |||||
| CLARK, Susan Michelle | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 198296200002 | |||||
| CORBETT, Gerald Michael Nolan | Director | Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire | England | British | 139519980001 | |||||
| DALY, John Patrick | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | Irish | 195021380001 | |||||
| DUNN, Mathew James | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 257779620002 | |||||
| DURANT, Ian Charles | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 150020002 | |||||
| ECCLESHARE, Christopher William | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 241051720001 | |||||
| FINNAN, Emer | Director | Breakspear Way Hemel Hempstead HP2 4TZ Hertfordshire Breakspear Park England England | Ireland | Irish | 291077960001 | |||||
| GIBNEY, John Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 65178110002 | |||||
| GORDON, Joseph Benjamin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 86319620002 | |||||
| HARVEY, Georgina | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | 318708470001 | |||||
| IVELL, Robert Lewis | Director | Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire | United Kingdom | English | 96389110001 | |||||
| LACERDA NETO, Romeo | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | Chile | Brazilian | 321260410001 | |||||
| LAGNADO, Silvia | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | 188314610001 | |||||
| LASRY, Hounaida | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | Switzerland | Swiss | 300596910001 | |||||
| LITHERLAND, Peter Simon | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | 176581820002 | |||||
| LITHERLAND, Simon Peter | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | 176167830001 | |||||
| MCHOUL, Ian Philip | Director | Booths Park Chelford Road WA16 8QZ Knutsford Amec Plc Cheshire England | England | British | 133368150001 |
Who are the persons with significant control of BRITVIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlsberg Uk Holdings Limited | Jan 20, 2025 | Brewery Road WV1 4JT Wolverhampton Marston's House England | 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