This company is commonly known as Britvic International Investments Limited. The company was founded 37 years ago and was given the registration number 02063776. 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.
| Name | : | BRITVIC INTERNATIONAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02063776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1986 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 27 December 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 05 September 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 17 July 2023 | Active |
| 27 Coleridge Road, Maldon, CM9 6DH | Secretary | 17 June 1999 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 27 January 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 25 June 2010 | Active |
| 22, Horseguards Drive, Maidenhead, SL6 1XL | Secretary | 21 November 1996 | Active |
| Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY | Secretary | 04 January 2005 | Active |
| 174 Rainsford Road, Chelmsford, CM1 2PD | Secretary | - | Active |
| 21 Lancaster Avenue, Hadley Wood, EN4 0EP | Secretary | 17 March 1999 | Active |
| Winterflood House The Heath, Dedham, Colchester, CO7 6BX | Director | - | Active |
| 12 Artesian Road, London, W2 5AP | Director | 21 September 1998 | Active |
| Garden House, Skelton, York, YO3 6XY | Director | - | Active |
| Tessmorlands Frenches Green, Felsted, Dunmow, CM6 3JU | Director | 29 May 1992 | Active |
| Cyder Cottage 9 Pilgrims Way, Guildford, GU4 8AD | Director | 01 June 1995 | Active |
| Flat 17, 99 Cadogan Gardens, London, SW3 3RF | Director | 21 November 1996 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 25 November 2015 | Active |
| The Old House, 1 Broughton Road, Salford, M6 6LS | Director | 20 January 2001 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 24 November 2005 | Active |
| 3 Grange Gardens, Grendon Underwood, Aylesbury, HP18 0UD | Director | 28 May 1997 | Active |
| 18 Picton Way, Caversham, Reading, RG4 8NJ | Director | 21 September 1998 | Active |
| 7 Barber Close, Reading, RG10 0RZ | Director | 30 September 1999 | Active |
| 4 Piccadilly Lane, Upper Mayfield, Ashbourne, DE6 2HP | Director | 30 September 1999 | Active |
| Bibrook 43 Church Street, Helmdon, Brackley, NN13 5QT | Director | - | Active |
| Pepsico International Limited, 63 Kew Road, Richmond, TW9 2QL | Director | 27 April 1995 | Active |
| Old Orchard, Bedham, Fittleworth, RH20 1JR | Director | 01 July 2003 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 26 February 2013 | Active |
| Heath Hall, Bowlhead Green, Godalming, GU8 6NW | Director | 30 November 1995 | Active |
| Broomhall, Broomhall Lane, Sunningdale, SL5 0DG | Director | 21 September 1998 | Active |
| Redwood House, Hatton Hill, Windlesham, GU20 6AD | Director | 30 November 1995 | Active |
| Clara Vale Roughwood, Thibet Road, Sandhurst, GU47 9AR | Director | 22 March 2000 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 31 December 2003 | Active |
| 20 Green Lane, Bovingdon, Hemel Hempstead, HP3 0HT | Director | - | Active |
| 75 Finlay Street, London, SW6 6HF | Director | 31 January 2001 | Active |
| 8 St Simon's Avenue, Putney, London, SW15 6DU | Director | 01 March 1996 | Active |
| Britannia 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Incorporation | Memorandum articles. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-09 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Legacy. | Download |
| 2020-09-07 | Insolvency | Legacy. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
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