This company is commonly known as Bottling Great Britain Limited. The company was founded 21 years ago and was given the registration number 04531996. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOTTLING GREAT BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 04531996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 10 December 2021 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 23 April 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 May 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 05 October 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 24 September 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 13 October 2014 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 05 April 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 10 December 2021 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 22 July 2017 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Secretary | 15 February 2005 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Secretary | 01 January 2009 | Active |
| 57 Roxwell Road, Shepherds Bush, London, W12 9QE | Secretary | 11 September 2002 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 23 April 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 01 April 2011 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 22 July 2017 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 01 January 2008 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 30 October 2008 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 30 May 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 20 July 2016 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 11 March 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 24 May 2014 | Active |
| 1 Burley Place, College Milton South, Glasgow, G74 5LZ | Director | 11 September 2002 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 01 July 2007 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 25 January 2010 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 11 September 2002 | Active |
| 17 Rue Vaneau, Paris, France, | Director | 09 January 2003 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 01 February 2010 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 10 September 2007 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 01 September 2010 | Active |
| 57 Roxwell Road, Shepherds Bush, London, W12 9QE | Director | 11 September 2002 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 09 January 2003 | Active |
| Bakers Road, Uxbridge, Middlesex, England, UB8 1EZ | Director | 02 August 2014 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Director | 10 April 2007 | Active |
| Charters, Abbotts Drive Wentworth, Virginia Water, GU25 4SF | Director | 11 September 2002 | Active |
| 18 Egerton Gardens, London, W13 8HQ | Director | 08 December 2005 | Active |
| Bottling Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-02-14 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
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