This company is commonly known as Branded Drinks Ltd. The company was founded 24 years ago and was given the registration number 03843119. The firm's registered office is in COLEFORD. You can find them at The Bottling Works Unit 1 The Business Park, Tufthorn Avenue, Coleford, Gloucestershire. This company's SIC code is 11030 - Manufacture of cider and other fruit wines.
| Name | : | BRANDED DRINKS LTD |
|---|---|---|
| Company Number | : | 03843119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1999 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bottling Works Unit 1 The Business Park, Tufthorn Avenue, Coleford, Gloucestershire, GL16 8PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bottling Works, Unit 1 The Business Park, Tufthorn Avenue, Coleford, GL16 8PN | Director | 03 February 2000 | Active |
| Glenholme 5 Park Road, Barnston, Wirral, CH60 2SL | Secretary | 03 February 2000 | Active |
| 4 Barrett Road, Southport, PR8 4PG | Secretary | 11 October 1999 | Active |
| The Bottling Works, Unit 1 The Business Park, Tufthorn Avenue, Coleford, GL16 8PN | Secretary | 31 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 September 1999 | Active |
| 10 Valley Road, Wotton Under Edge, GL12 7NP | Director | 03 February 2000 | Active |
| 43 Dunkirk Road, Southport, PR8 4RQ | Director | 11 October 1999 | Active |
| The Tanners Dowercourt, Somerford Keynes, Cirencester, GL7 6DN | Director | 08 July 2004 | Active |
| Rose Cottage, Lower Garden, Tilston Nr Malpas, SY14 7HW | Director | 03 February 2000 | Active |
| The Bottling Works, Unit 1 The Business Park, Tufthorn Avenue, Coleford, GL16 8PN | Director | 28 April 2005 | Active |
| Hillside, Raglan Road, Llansoy, NP15 1DF | Director | 28 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 September 1999 | Active |
| Mr Jonathan Charles Calver | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | The Bottling Works, Unit 1 The Business Park, Coleford, GL16 8PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person secretary company with change date. | Download |
| 2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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