BOTTLEGREEN HOLDINGS LIMITED

Overview

Company Name	BOTTLEGREEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05900867
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006

Summary

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

What is the purpose of BOTTLEGREEN HOLDINGS LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is BOTTLEGREEN HOLDINGS LIMITED located?

Registered Office Address	Manderson House 5230 Valiant Court Delta Way GL3 4FE Brockworth Gloucester
Undeliverable Registered Office Address	No

What were the previous names of BOTTLEGREEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2120) LIMITED	Aug 09, 2006	Aug 09, 2006

What are the latest accounts for BOTTLEGREEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for BOTTLEGREEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for BOTTLEGREEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025	2 pages	AP01

Oct 03, 2024	Full accounts made up to Dec 29, 2023	17 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Appointment of Mrs Bernadette Orr as a director on May 21, 2024	2 pages	AP01

Jan 10, 2024	Appointment of Mr Chris Lillie as a director on Jan 02, 2024	2 pages	AP01

Oct 06, 2023	Full accounts made up to Dec 30, 2022	17 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Termination of appointment of Elaine Birchall as a director on Jul 31, 2023	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Jan 01, 2021	16 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Jan 03, 2020	16 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 28, 2018	16 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Termination of appointment of David John Mcnulty as a director on Feb 12, 2019	1 pages	TM01

Oct 01, 2018	Full accounts made up to Dec 29, 2017	17 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 30, 2016	16 pages	AA

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Feb 03, 2017	Second filing of the annual return made up to Aug 09, 2015	27 pages	RP04AR01

Feb 03, 2017	Second filing of the annual return made up to Aug 09, 2014	27 pages	RP04AR01

Feb 03, 2017	Second filing of the annual return made up to Aug 09, 2013	27 pages	RP04AR01

Feb 03, 2017	Second filing of the annual return made up to Aug 09, 2012	29 pages	RP04AR01

View All Filings

Who are the officers of BOTTLEGREEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHMOND, Arthur Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire	May 12, 2011		Secretary	Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire		British			160489150001
GILLOW, Paul Matthew 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Jan 13, 2025		Director	5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	United Kingdom	British	1980-1	Director	332046910001
LILLIE, Chris 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Jan 02, 2024		Director	5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Northern Ireland	Northern Irish	1977-12	Company Director	313712420001
ORR, Bernadette 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	May 21, 2024		Director	5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Northern Ireland	Irish	1983-7	Company Director	324315980001
RICHMOND, Arthur William Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	May 12, 2011		Director	Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	Northern Ireland	British	1966-5	Accountant	145414450001
SALTERS, Karen Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	May 12, 2011		Director	Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	United Kingdom	British	1970-11	None	144189780001
CLAY, Nicholas John 8 Clayfield Yate BS37 7HU Bristol Avon	Mar 02, 2007	May 12, 2011	Secretary	8 Clayfield Yate BS37 7HU Bristol Avon		British		Director	66402710001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 09, 2006	Mar 02, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ADAMS, George Andrew Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	Mar 02, 2007	May 12, 2011	Director	Mercers House 32 Cross Hayes SN16 9BG Malmesbury Wiltshire	England	British	1962-6	Director	27866890002
BIRCHALL, Elaine 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Dec 31, 2014	Jul 31, 2023	Director	5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Northern Ireland	Irish	1966-5	Ceo	193759760001
CLAY, Nicholas John 8 Clayfield Yate BS37 7HU Bristol Avon	Jan 19, 2007	May 12, 2011	Director	8 Clayfield Yate BS37 7HU Bristol Avon	England	British	1967-10	Director	66402710001
DAVIES, Stephen John, Mr. Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	Jan 17, 2007	May 12, 2011	Director	Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	United Kingdom	British	1947-8	Retired	4562590002
HOWARD, Michael Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	May 12, 2011	Dec 31, 2014	Director	Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire United Kingdom	Northern Ireland	British	1958-1	Chartered Accountant	159925640001
MARTIN, Christopher Paul Rose Cottage Middle Street Eastington GL10 3AZ Stonehouse Gloucestershire	Jan 19, 2007	Dec 31, 2014	Director	Rose Cottage Middle Street Eastington GL10 3AZ Stonehouse Gloucestershire	England	British	1959-5	Director	123655100001
MCNULTY, David John 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	Jun 27, 2016	Feb 12, 2019	Director	5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester	England	British	1969-6	Director	204510860001
O DRISCOLL, Finian Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire England	May 12, 2011	Oct 31, 2015	Director	Frogmarsh Mill South Woodchester GL5 5ET Stroud Gloucestershire England	England	Irish	1970-10	None	160488640002
OSBORNE, Nigel Richard 36 Bloomfield Park BA2 2BX Bath Meadowland Bath & North East Somerset	Oct 24, 2007	Feb 21, 2012	Director	36 Bloomfield Park BA2 2BX Bath Meadowland Bath & North East Somerset	England	British	1966-7	Director	74211920002
SPEERS, Simon Patrick James Lawnside 18 New Street Upton Upon Severn WR8 0HR Worcester Worcestershire	Nov 20, 2006	Feb 23, 2016	Director	Lawnside 18 New Street Upton Upon Severn WR8 0HR Worcester Worcestershire	England	British	1960-11	Managing Director	257996230001
TWEDDELL, Crispin Noel Stephen 28 Leamington Road Villas W11 1HT London	Mar 02, 2007	May 12, 2011	Director	28 Leamington Road Villas W11 1HT London	England	British	1947-12	Director	3687790001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 09, 2006	Jan 17, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTTLEGREEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bottle Green Drinks Company Limited

Apr 06, 2016

Airport Road West

BT3 9ED Belfast

199 Airport Road West

Northern Ireland

Legal Form	Private Limited Company By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Ni606144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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