BRITVIC ASSET COMPANY NO.4 LIMITED
Overview
| Company Name | BRITVIC ASSET COMPANY NO.4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07814145 |
| 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 ASSET COMPANY NO.4 LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is BRITVIC ASSET COMPANY NO.4 LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITVIC ASSET COMPANY NO.4 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 ASSET COMPANY NO.4 LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| 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 ASSET COMPANY NO.4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Termination of appointment of Rebecca Napier as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Jeremy Robert Brown as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mollie Stoker as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Smethers as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Second filing of the annual return made up to Oct 18, 2013 | 18 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 18, 2014 | 18 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 18, 2015 | 18 pages | RP04AR01 | ||
Termination of appointment of Judith Moore as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Appointment of Rebecca Napier as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Jonathan Whyley as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Appointment of Mollie Stoker as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Clare Thomas as a director on May 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Termination of appointment of Rosemary Joanne Wilson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Dominic Jonathan Whyley as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Simon Litherland as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||
Who are the officers of BRITVIC ASSET COMPANY NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jeremy Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Solicitor | 278838330001 | ||||
| SMETHERS, Thomas Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Director | 258390360001 | ||||
| HIGGINS, Laura Ann Maria | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 204671010002 | |||||||
| LEWIS CAMACHO, Vanessa Margaret | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 163865920002 | |||||||
| MOORE, Judith | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | 241844180001 | |||||||
| DUNN, Mathew James | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | Chief Financial Officer | 257779620002 | ||||
| GIBNEY, John Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Finance Director | 65178110002 | ||||
| LITHERLAND, Peter Simon | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Chief Executive | 176581820002 | ||||
| MOODY, Paul Stephen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Chief Executive | 59080270002 | ||||
| NAPIER, Rebecca | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | England | British | Chief Financial Officer | 313242440001 | ||||
| SPREADBURY, Andrew David | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 173218450002 | ||||
| STOKER, Mollie | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | General Counsel And Company Secretary | 311401140001 | ||||
| THOMAS, Alexandra Clare | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | General Counsel And Company Secretary | 181954850001 | ||||
| THOMAS, Caroline Emma Roberts | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | General Counsel | 154322040001 | ||||
| WHYLEY, Dominic Jonathan | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Director | 307387720001 | ||||
| WILSON, Rosemary Joanne | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Accountant | 218935570001 |
Who are the persons with significant control of BRITVIC ASSET COMPANY NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Soft Drinks Limited | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire 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