BRITVIC FINANCE LIMITED
Overview
| Company Name | BRITVIC FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027831 |
| External Registration Number | 98488 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BRITVIC FINANCE LIMITED located?
| Registered Office Address | 13 Castle Street JE2 3BT St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITVIC FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
BRITVIC FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 10 |
| Account Period To | Day: 30 Month: 9 |
| Month: | 12 |
| Business Activity | To Act As An Intermediate Holding And Financing Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Jersey Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 98488 |
What are the latest filings for BRITVIC FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rebecca Louise Napier as a director on Jan 18, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Mollie Stoker as a director on Jan 18, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Jeremy Robert Brown as a director on Jan 18, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Thomas Michael Smethers as a director on Jan 18, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Appointment of Mollie Stoker as a director on Jul 17, 2023 | 3 pages | OSAP01 | ||
Appointment of Mrs Rebecca Louise Napier as a director on Sep 05, 2023 | 3 pages | OSAP01 | ||
Transitional return for BR013608 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013608 - Changes made to the UK establishment, Address Change Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ | pages | OSTN01-CHNG | ||
Transitional return for FC027831 - Changes made to the UK establishment, Change of Address Dewi Brychan John Price, Britvic Plce, Britvic House Broomfield Road, Chelmsford Essex, CM1 1TU, Channel Islands | pages | OSTN01-CHNG | ||
Transitional return for BR013608 - person authorised to represent, Mollie Stoker Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire United Kingdomhp2 4Tz | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Termination of appointment of Thomas Michael Smethers as a director on Sep 05, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Alexandra Clare Thomas as a director on May 18, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Appointment of Mr Thomas Michael Smethers as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Rosemary Joanne Wilson as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Rosemary Joanne Wilson as a director on Sep 20, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Peter Simon Litherland as a director on Sep 20, 2021 | 2 pages | OSTM01 | ||
Secretary's details changed for Helm Trust Company Limited on Jun 20, 2019 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR013608 Address Change Dewi brychan john price, britvic plce, britvic house broomfield road, chelmsford essex, CM1 1TU, channel islands,Apr 22, 2012 | 3 pages | OSCH01 | ||
Appointment of Mrs Alexandra Clare Thomas as a director on Oct 01, 2013 | 3 pages | OSAP01 | ||
Appointment of Helm Trust Company Limited as a secretary on Oct 21, 2016 | 3 pages | OSAP04 | ||
Termination of appointment of Jordans (Jersey) Limited as secretary on Oct 21, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Paul Stephen Moody as a director on Feb 26, 2013 | 2 pages | OSTM01 | ||
Who are the officers of BRITVIC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNTERA TRUSTEES (JERSEY) LIMITED | Secretary | Castle Street JE2 3BT St. Helier 13 Jersey |
| 262488150002 | ||||||||||||||
| BROWN, Jeremy Robert | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | None | 278838330001 | ||||||||||||
| SMETHERS, Thomas Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | None | 258390360001 | ||||||||||||
| JORDANS (JERSEY) LIMITED | Secretary | Portman House Hue Street JE4 5RP St Helier Jersey | 124539330001 | |||||||||||||||
| GIBNEY, John Michael | Director | 367 Mapperley Plains NG3 5RS Nottingham Nottinghamshire | England | British | Finance Director | 65178110002 | ||||||||||||
| LITHERLAND, Peter Simon | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 176581820002 | ||||||||||||
| MOODY, Paul Stephen | Director | Ashcroft 247 Station Road LE7 7LD Rothley Leicestershire | England | British | Chief Executive | 59080270002 | ||||||||||||
| NAPIER, Rebecca Louise | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Chief Financial Officer | 210591480001 | ||||||||||||
| SMETHERS, Thomas Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | None | 258390360001 | ||||||||||||
| 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 House Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 181954850001 | ||||||||||||
| WILSON, Rosemary Joanne | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | United Kingdom | British | Accountant | 218935570001 |
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