BL BOTTLING HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10140221

Incorporation date

21/04/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Edward Owen Walker as a director on 2024-06-20

View PDF (1 pages)

24/06/2024

Appointment of Mr Nicholas Robert Halpern as a director on 2024-06-18

View PDF (2 pages)

22/11/2023

Appointment of Ms Jane Wang as a director on 2023-11-16

View PDF (2 pages)

22/11/2023

Appointment of Miss Abigail Recker as a secretary on 2023-11-16

View PDF (2 pages)

21/09/2023

Appointment of Mrs Lauren Brown as a secretary on 2023-09-11

View PDF (2 pages)

20/09/2023

Termination of appointment of Paul Van Reesch as a director on 2023-09-10

View PDF (1 pages)

20/09/2023

Termination of appointment of Paul Van Reesch as a secretary on 2023-09-10

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

28/01/2021

Director's details changed for Mr Paul Van Reesch on 2020-12-02

View PDF (2 pages)

19/01/2021

Director's details changed for Mrs Cigdem Gures Erden on 2020-06-20

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/09/2019

Appointment of Mrs Cigdem Gures Erden as a director on 2019-08-28

View PDF (2 pages)

06/09/2019

Termination of appointment of Joyce Marie King-Lavinder as a director on 2019-08-20

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

13/12/2018

Secretary's details changed for Mr Paul Van Reesch on 2016-04-21

View PDF (1 pages)

13/12/2018

Director's details changed for Mr Paul Van Reesch on 2016-04-21

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Frank Govaerts on 2016-04-21

View PDF (2 pages)

12/12/2018

Secretary's details changed for Mr Paul Van Reesch on 2016-04-21

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/08/2017

Notification of Bottling Holdings Europe Limited as a person with significant control on 2016-05-31

View PDF (2 pages)

23/08/2017

Cessation of Coca-Cola European Partners Plc as a person with significant control on 2016-05-30

View PDF (1 pages)

23/08/2017

Notification of Coca-Cola European Partners Plc as a person with significant control on 2016-04-21

View PDF (2 pages)

22/08/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

30/12/2016

Certificate of change of name

View PDF (3 pages)

28/10/2016

Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 2016-10-28

View PDF (1 pages)

04/07/2016

Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 2016-07-04

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-05-30

View PDF (5 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (4 pages)

07/06/2016

Director's details changed for Mr Edward Owen Walker on 2016-06-07

View PDF (2 pages)

07/06/2016

Director's details changed for Mr Paul Van Reesch on 2016-06-07

View PDF (2 pages)

07/06/2016

Director's details changed for Ms Joyce Marie King-Lavinder on 2016-06-07

View PDF (2 pages)

07/06/2016

Secretary's details changed for Mr Paul Van Reesch on 2016-06-07

View PDF (1 pages)

21/04/2016

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Erden, Cigdem Gures	Director	28/08/2019 - Present	2
Halpern, Nicholas Robert	Director	18/06/2024 - Present	11
Wang, Jane	Director	16/11/2023 - Present	5
Govaerts, Frank	Director	21/04/2016 - Present	10
Van Reesch, Paul	Director	21/04/2016 - 10/09/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BL BOTTLING HOLDINGS UK LIMITED

BL BOTTLING HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/04/2016 with the registered office located at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL BOTTLING HOLDINGS UK LIMITED?

BL BOTTLING HOLDINGS UK LIMITED is currently Active. It was registered on 21/04/2016 .

Where is BL BOTTLING HOLDINGS UK LIMITED located?

BL BOTTLING HOLDINGS UK LIMITED is registered at Pemberton House, Bakers Road, Uxbridge UB8 1EZ.

What does BL BOTTLING HOLDINGS UK LIMITED do?

BL BOTTLING HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BL BOTTLING HOLDINGS UK LIMITED?

The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.