BRITVIC ASSET COMPANY NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
BRITVIC ASSET COMPANY NO.1 LIMITED
COMPANY NUMBER
07750268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
23/08/2011
(13 years and 4 months old)
WEBSITE
www.britvic.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4TZ
Telephone: 01217111102
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Telephone: 7111102
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 |
|---|---|---|
| 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 Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Judith Moore (924184398) has left the board |
Credit Risk Overview
Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
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 ASSET COMPANY NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 4 Past: 85 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 84 |
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 Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Judith Moore (924184398) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | Dominic Jonathan Whyley (930738772) has left the board |
| 18/09/2023 | New Board Member Rebecca Napier (931324244) Appointed |
| 20/07/2023 | New Board Member Mollie Stoker (931140114) Appointed |
| 22/05/2023 | Alexandra Clare Thomas (918195485) has left the board |
| 16/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Dominic Jonathan Whyley (930738772) Appointed |
| 04/04/2023 | Rosemary Joanne Wilson (921893557) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 24/04/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 05/04/2019 | Mathew James Dunn (920298377) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 11/01/2018 | Laura Ann Maria Higgins (920467097) has left the board |
| 11/01/2018 | New Company Secretary Judith Moore (924184398) Appointed |
| 09/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467097) Appointed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467097) Appointed |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (916253220) has left the board |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (916253220) has left the board |
| 22/12/2015 | Andrew David Spreadbury (917321845) has left the board |
| 10/12/2015 | New Board Member Mathew James Dunn (920298377) Appointed |
| 10/12/2015 | John Michael Gibney (906517811) has left the board |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 22/09/2014 | New Board Member Peter Simon Litherland (917658182) Appointed |
| 22/09/2014 | Peter Simon Litherland (917616783) has left the board |
| 10/09/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 18/10/2013 | Alexandra Clare Thomas (918195522) has left the board |
| 18/10/2013 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 11/10/2013 | New Board Member Alexandra Clare Thomas (918195522) Appointed |
| 31/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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