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BRITVIC BEVERAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britvic Beverages Limited. The company was founded 85 years ago and was given the registration number 00346618. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BRITVIC BEVERAGES LIMITED
Company Number:00346618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1938
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Britvic Soft Drinks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-22Dissolution

Dissolution application strike off company.

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2022-07-20Capital

Capital statement capital company with date currency figure.

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2022-07-20Capital

Legacy.

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2022-07-20Insolvency

Legacy.

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2022-07-20Resolution

Resolution.

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2022-07-20Capital

Capital allotment shares.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Appoint person director company with name date.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-04-03Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Appoint person secretary company with name date.

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2018-01-09Officers

Termination secretary company with name termination date.

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2017-07-11Accounts

Accounts with accounts type dormant.

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