This company is commonly known as Britvic Pensions Limited. The company was founded 21 years ago and was given the registration number 04493371. 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 74990 - Non-trading company.
| Name | : | BRITVIC PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 04493371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2002 |
| 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 | 28 October 2016 | Active |
| 11, Birch Trees Road, Cambridge, United Kingdom, CB2 5AW | Director | 13 June 2011 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 14 October 2020 | Active |
| 3 Hogarth Reach, The Lindens, Loughton, IG10 3HP | Director | 14 April 2003 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 28 March 2024 | Active |
| The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW | Corporate Director | 14 November 2016 | Active |
| 47, Castle Street, Reading, United Kingdom, RG1 7SR | Corporate Director | 04 December 2017 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 24 July 2002 | Active |
| 65, Earlsfield Drive, Chelmsford, CM2 6SX | Secretary | 13 October 2010 | Active |
| 33 Maldon Road, Witham, CM8 1HN | Secretary | 01 April 2007 | Active |
| 6 Weaver Street, Bishop's Stortford, CM23 4FY | Secretary | 01 March 2004 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 18 March 2011 | Active |
| 3 Old Hall Court, Main Road, Newton Regis Tamworth, B79 0NA | Secretary | 27 January 2003 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 28 February 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 25 February 2016 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 July 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 24 July 2002 | Active |
| 1 The Quadrangle, Cranmore Avenue, Shirley, Solihull, England, B90 4LE | Director | 20 March 2012 | Active |
| 23 Copper Ridge, Chalfont St Peter, SL9 0NF | Director | 30 January 2003 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 04 July 2023 | Active |
| 11 Birch Trees Road, Great Shelford, Cambridge, CB2 5AW | Director | 24 September 2003 | Active |
| 62 Torquay Road, Chelmsford, CM1 7NX | Director | 01 April 2004 | Active |
| 58 Bouchers Mead, Chelmsford, CM1 6PJ | Director | 24 September 2003 | Active |
| 187a Myton Road, Warwick, CV34 6PH | Director | 30 September 2007 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 December 2004 | Active |
| 367 Mapperley Plains, Nottingham, NG3 5RS | Director | 14 April 2003 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 15 September 2009 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 20 May 2016 | Active |
| Heathfield Browns Lane, Charlbury, Chipping Norton, OX7 3QW | Director | 30 January 2003 | Active |
| Bestrustees Plc, Five Kings House, 1 Queen Street, London, England, EC4R 1QS | Director | 01 June 2013 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 25 February 2016 | Active |
| 3, Sandles Road, Droitwich Spa, Worcestershire, WR9 8RA | Director | 12 March 2010 | Active |
| 131, Main Road, Broomfield, Chelmsford, England, CM1 7DJ | Director | 13 June 2011 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 20 May 2016 | Active |
| Mount Pleasant, Stoney Road Kilcot, Newent, GL18 1PB | Director | 14 April 2003 | Active |
| Britannia Soft Drinks Limited | ||
| Notified on | : | 15 July 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 | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
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