BRITVIC PLC
Active - Accounts Filed
General Information
NAME
BRITVIC PLC
COMPANY NUMBER
05604923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
27/10/2005
(19 years and 1 months old)
WEBSITE
http://www.britvic.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/2005
21/11/2005
BRITANNIA SD HOLDINGS LIMITED
HERTFORDSHIRE
HP2 4TZ
Telephone: 01217111102
TPS: No
BRITVIC PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITVIC PLC | Active - Accounts Filed | View Report |
| BRITANNIA SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| BRITVIC ASSET COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Susan Michelle Clark (919829620) has left the board |
| 04/04/2024 | New Board Member Romeo Lacerda Neto (932126041) Appointed |
Credit Risk Overview
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
29/11/2017 - Present (7years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Susan Michelle Clark (919829620) has left the board |
| 04/04/2024 | New Board Member Romeo Lacerda Neto (932126041) Appointed |
| 08/03/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Georgina Harvey (931870847) Appointed |
| 04/01/2024 | Euan Angus Sutherland (919515137) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Rebecca Napier (931324244) Appointed |
| 18/07/2023 | Judith Moore (930920745) has left the board |
| 18/07/2023 | New Company Secretary Mollie Stoker (931129373) Appointed |
| 05/06/2023 | John Patrick Daly (919502138) has left the board |
| 23/05/2023 | New Company Secretary Judith Moore (930920745) Appointed |
| 23/05/2023 | Alexandra Clare Thomas (926772477) has left the board |
| 01/05/2023 | Rosemary Joanne Wilson (921893557) has left the board |
| 24/02/2023 | New Board Member Ian Charles Durant (900015002) Appointed |
| 08/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Hounaida Lasry (930059691) Appointed |
| 13/05/2022 | Ian Philip McHoul (913336815) has left the board |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Emer Finnan (929107796) Appointed |
| 06/01/2022 | Suniti Kiransinh Chauhan (919624057) has left the board |
| 03/02/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 05/03/2020 | New Company Secretary Alexandra Clare Thomas (926772477) Appointed |
| 04/03/2020 | Jonathan Mark Adelman (925241229) has left the board |
| 08/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 26/04/2019 | Mathew James Dunn (920298377) has left the board |
| 10/01/2019 | New Accounts filed |
| 14/11/2018 | New Company Secretary Jonathan Mark Adelman (925241229) Appointed |
| 14/11/2018 | Alexandra Clare Thomas (917228219) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 06/02/2018 | Joseph Benjamin Gordon (908631962) has left the board |
| 20/12/2017 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 20/12/2017 | Suniti Kiransinh Chauhan (924104782) has left the board |
| 13/12/2017 | New Board Member Christopher William Eccleshare (924105172) Appointed |
| 13/12/2017 | New Board Member Suniti Kiransinh Chauhan (924104782) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | Gerald Michael Nolan Corbett (913951998) has left the board |
| 08/09/2017 | Joanne Kerry Averiss (905705737) has left the board |
| 23/03/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
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