This company is commonly known as Britvic Soft Drinks Limited. The company was founded 71 years ago and was given the registration number 00517211. 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 SOFT DRINKS LIMITED |
|---|---|---|
| Company Number | : | 00517211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1953 |
| End of financial year | : | 30 September 2023 |
| 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 | 17 July 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 18 October 2013 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 27 October 2011 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 05 September 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 13 May 2020 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 22 July 2022 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 04 October 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 03 August 2023 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ | Director | 08 March 2022 | Active |
| 27 Coleridge Road, Maldon, CM9 6DH | Secretary | 17 June 1999 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 18 May 2023 | Active |
| 22, Horseguards Drive, Maidenhead, SL6 1XL | Secretary | - | Active |
| Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY | Secretary | 04 January 2005 | Active |
| 21 Lancaster Avenue, Hadley Wood, EN4 0EP | Secretary | 17 March 1999 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 14 September 2012 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 13 September 2010 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 05 February 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 December 2004 | Active |
| Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, SL9 0HS | Director | - | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 13 May 2020 | Active |
| Tessmorlands Frenches Green, Felsted, Dunmow, CM6 3JU | Director | - | Active |
| Marlpool 60 Heybridge Lane, Prestbury, SK10 4ER | Director | 22 October 1998 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 25 November 2015 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 15 November 2004 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 July 1999 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 31 March 2009 | Active |
| Manor House, Main Street Snarestone, Swadlincote, DE12 7DB | Director | 20 September 1999 | Active |
| Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, DE13 9HF | Director | 15 July 1996 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Director | 05 December 2016 | Active |
| Bag End, Ditchley Road, Charlbury, OX7 3QS | Director | - | Active |
| Brading 9 St Albans Avenue, Weybridge, KT13 8EW | Director | 29 June 1995 | Active |
| 3 Nunns Close, Coggeshall, CO6 1AN | Director | 10 March 1997 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 June 1998 | Active |
| 8 St Simon's Avenue, Putney, London, SW15 6DU | Director | 01 March 1996 | Active |
| 91 Burley Lane, Quarndon, Derby, DE22 5JR | Director | - | 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 | |
|---|---|---|---|
| 2024-05-10 | Officers | Appoint person director company with name date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
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