BOOST DRINKS LIMITED

Key Data

Status

Active

Company No.

04242514

Incorporation date

27/06/2001

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/26

View PDF (1 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/26

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (207 pages)

10/11/2025

Amended audit exemption subsidiary accounts made up to 2025-01-25

View PDF (20 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (207 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (20 pages)

03/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (199 pages)

10/02/2025

Amended audit exemption subsidiary accounts made up to 2024-01-28

View PDF (29 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (2 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (199 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (29 pages)

31/01/2025

Termination of appointment of Simon Andrew Gray as a director on 2025-01-31

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

03/10/2024

Termination of appointment of Jonathan David Kemp as a director on 2024-09-30

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Roger Alexander White as a director on 2024-04-30

View PDF (1 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (2 pages)

29/12/2023

Termination of appointment of Andrew Murfin as a director on 2023-12-29

View PDF (1 pages)

05/12/2023

Cessation of Boost Drinks Holdings Limited as a person with significant control on 2023-11-20

View PDF (1 pages)

05/12/2023

Notification of A.G. Barr P.L.C. as a person with significant control on 2023-11-20

View PDF (2 pages)

27/11/2023

Satisfaction of charge 042425140004 in full

View PDF (1 pages)

21/11/2023

Registration of charge 042425140005, created on 2023-11-20

View PDF (20 pages)

31/10/2023

Full accounts made up to 2023-01-29

View PDF (40 pages)

07/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

06/01/2023

Current accounting period extended from 2022-12-31 to 2023-01-31

View PDF (3 pages)

15/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2022

Change of share class name or designation

View PDF (2 pages)

15/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

15/12/2022

Resolutions

View PDF (1 pages)

11/12/2022

Appointment of Mr Roger Alexander White as a director on 2022-12-05

View PDF (2 pages)

11/12/2022

Appointment of Mr Stuart Lorimer as a director on 2022-12-05

View PDF (2 pages)

11/12/2022

Appointment of Peter Farley as a director on 2022-12-05

View PDF (2 pages)

11/12/2022

Appointment of Mr Jonathan David Kemp as a director on 2022-12-05

View PDF (2 pages)

11/12/2022

Appointment of Andrew Murfin as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Alison Sarah Gray as a secretary on 2022-12-05

View PDF (1 pages)

06/12/2022

Termination of appointment of Alison Sarah Gray as a director on 2022-12-05

View PDF (1 pages)

06/12/2022

Registered office address changed from 1270 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Crossley Drive Magna Park Milton Keynes MK17 8FL on 2022-12-07

View PDF (1 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

14/08/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

07/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Statement of capital on 2022-02-08

View PDF (3 pages)

07/02/2022

Statement by Directors

View PDF (1 pages)

07/02/2022

Solvency Statement dated 16/12/21

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (1 pages)

02/02/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

02/02/2022

Notification of Boost Drinks Holdings Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

02/02/2022

Cessation of Alison Sarah Gray as a person with significant control on 2021-12-15

View PDF (1 pages)

02/02/2022

Cessation of Simon Andrew Gray as a person with significant control on 2021-12-15

View PDF (1 pages)

02/02/2022

Cessation of Alasdair John Gunn as a person with significant control on 2021-02-26

View PDF (1 pages)

17/01/2022

Appointment of Mrs Alison Sarah Gray as a director on 2021-02-26

View PDF (2 pages)

17/01/2022

Termination of appointment of Alasdair John Gunn as a director on 2021-02-26

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/08/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (18 pages)

20/04/2021

Resolutions

View PDF (3 pages)

28/03/2021

Purchase of own shares.

View PDF (3 pages)

13/03/2021

Cancellation of shares. Statement of capital on 2021-02-26

View PDF (6 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

14/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

25/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2018

Change of share class name or designation

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (20 pages)

21/08/2017

Notification of Alison Sarah Gray as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Notification of Alasdair John Gunn as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

10/08/2017

Notification of Simon Andrew Gray as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

03/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

19/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2015

Registration of charge 042425140004, created on 2015-01-07

View PDF (60 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

08/07/2014

Director's details changed for Mr Simon Andrew Gray on 2013-06-30

View PDF (2 pages)

27/04/2014

Secretary's details changed for Alison Sarah Gray on 2014-04-01

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/04/2013

Appointment of Alasdair John Gunn as a director

View PDF (3 pages)

04/01/2013

Change of share class name or designation

View PDF (2 pages)

04/01/2013

Statement of company's objects

View PDF (2 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

04/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (21 pages)

30/07/2012

Registered office address changed from Oakwood House 637 Roundhay Road Leeds LS8 4BA on 2012-07-31

View PDF (1 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

14/12/2011

Amended full accounts made up to 2010-12-31

View PDF (15 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Andrew Gray on 2011-06-01

View PDF (2 pages)

12/07/2011

Secretary's details changed for Alison Sarah Gray on 2011-06-01

View PDF (2 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Simon Andrew Gray on 2009-10-01

View PDF (2 pages)

04/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

09/08/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

15/04/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

18/11/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

15/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

13/08/2007

Accounting reference date shortened from 30/04/07 to 31/10/06

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

17/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

11/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

01/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

26/10/2003

Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

21/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

20/03/2003

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

05/10/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Registered office changed on 23/07/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,332,862.00

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

27/06/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
15.54M
-
0.00
1.33M
-

2021
34
15.54M
-
0.00
1.33M
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

15.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.33M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lorimer, Stuart	Director	05/12/2022 - Present	29
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/06/2001 - 03/07/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/06/2001 - 03/07/2001	12820
Mr Alasdair John Gunn	Director	01/01/2013 - 25/02/2021	1
Gray, Simon Andrew	Director	04/07/2001 - 31/01/2025	9

Persons with Significant Control

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

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Description

About BOOST DRINKS LIMITED

BOOST DRINKS LIMITED is an(a) Active company incorporated on 27/06/2001 with the registered office located at Crossley Drive, Magna Park, Milton Keynes MK17 8FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOST DRINKS LIMITED?

BOOST DRINKS LIMITED is currently Active. It was registered on 27/06/2001 .

Where is BOOST DRINKS LIMITED located?

BOOST DRINKS LIMITED is registered at Crossley Drive, Magna Park, Milton Keynes MK17 8FL.

What does BOOST DRINKS LIMITED do?

BOOST DRINKS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does BOOST DRINKS LIMITED have?

BOOST DRINKS LIMITED had 34 employees in 2021.

What is the latest filing for BOOST DRINKS LIMITED?

The latest filing was on 21/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/01/26.