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BOTTLEGREEN HOLDINGS LIMITED

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BOTTLEGREEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05900867

Incorporation date

09/08/2006

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

Registered address

Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FECopy
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Latest events (Record since 09/08/2006)
dot icon03/12/2025
Termination of appointment of Arthur Richmond as a secretary on 2025-12-03
View PDF (1 pages)
dot icon03/12/2025
Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03
View PDF (2 pages)
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-27
View PDF (1 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon06/02/2025
Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13
View PDF (2 pages)
dot icon03/10/2024
Full accounts made up to 2023-12-29
View PDF (17 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon21/06/2024
Appointment of Mrs Bernadette Orr as a director on 2024-05-21
View PDF (2 pages)
dot icon10/01/2024
Appointment of Mr Chris Lillie as a director on 2024-01-02
View PDF (2 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-30
View PDF (17 pages)
dot icon22/08/2023
Termination of appointment of Elaine Birchall as a director on 2023-07-31
View PDF (1 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon28/09/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2021-01-01
View PDF (16 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon16/12/2020
Full accounts made up to 2020-01-03
View PDF (16 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon30/09/2019
Full accounts made up to 2018-12-28
View PDF (16 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon15/02/2019
Termination of appointment of David John Mcnulty as a director on 2019-02-12
View PDF (1 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-29
View PDF (17 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon29/09/2017
Full accounts made up to 2016-12-30
View PDF (16 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon03/02/2017
Second filing of the annual return made up to 2015-08-09
View PDF (27 pages)
dot icon03/02/2017
Second filing of the annual return made up to 2014-08-09
View PDF (27 pages)
dot icon03/02/2017
Second filing of the annual return made up to 2013-08-09
View PDF (27 pages)
dot icon03/02/2017
Second filing of the annual return made up to 2012-08-09
View PDF (29 pages)
dot icon03/02/2017
Second filing of the annual return made up to 2011-08-09
View PDF (29 pages)
dot icon23/12/2016
Second filing of Confirmation Statement dated 09/08/2016
View PDF (6 pages)
dot icon29/09/2016
Full accounts made up to 2016-01-01
View PDF (16 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (9 pages)
dot icon05/07/2016
Appointment of Mr David John Mcnulty as a director on 2016-06-27
View PDF (2 pages)
dot icon29/02/2016
Termination of appointment of Simon Patrick James Speers as a director on 2016-02-23
View PDF (1 pages)
dot icon02/11/2015
Termination of appointment of Finian O Driscoll as a director on 2015-10-31
View PDF (1 pages)
dot icon29/09/2015
Full accounts made up to 2015-01-02
View PDF (14 pages)
dot icon10/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (10 pages)
dot icon01/05/2015
Termination of appointment of Christopher Paul Martin as a director on 2014-12-31
View PDF (1 pages)
dot icon31/12/2014
Termination of appointment of Michael Howard as a director on 2014-12-31
View PDF (1 pages)
dot icon31/12/2014
Appointment of Ms Elaine Birchall as a director on 2014-12-31
View PDF (2 pages)
dot icon25/09/2014
Full accounts made up to 2014-01-03
View PDF (14 pages)
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (12 pages)
dot icon27/09/2013
Full accounts made up to 2012-12-28
View PDF (14 pages)
dot icon09/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (12 pages)
dot icon13/09/2012
Full accounts made up to 2011-12-30
View PDF (15 pages)
dot icon07/09/2012
Termination of appointment of Nigel Osborne as a director
View PDF (1 pages)
dot icon09/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (13 pages)
dot icon20/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (27 pages)
dot icon09/11/2011
Director's details changed for Finn O Driscoll on 2011-11-08
View PDF (2 pages)
dot icon05/10/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (13 pages)
dot icon04/07/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon10/06/2011
Miscellaneous
View PDF (0 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/06/2011
Registered office address changed from , Frogmarsh Mill, South Woodchester, Stroud, Gloucestershire, GL5 5ET on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Appointment of Arthur Richmond as a secretary
View PDF (3 pages)
dot icon01/06/2011
Appointment of Ms Karen Salters as a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Finn O Driscoll as a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Arthur Richmond as a director
View PDF (3 pages)
dot icon01/06/2011
Appointment of Michael Howard as a director
View PDF (3 pages)
dot icon01/06/2011
Resolutions
View PDF (9 pages)
dot icon01/06/2011
Termination of appointment of Nicholas Clay as a secretary
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of Crispin Tweddell as a director
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of Stephen Davies as a director
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of George Adams as a director
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of Nicholas Clay as a director
View PDF (2 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/05/2011
Resolutions
View PDF (36 pages)
dot icon01/03/2011
Resolutions
View PDF (19 pages)
dot icon01/03/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/03/2011
Change of share class name or designation
View PDF (2 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2010-09-23
View PDF (17 pages)
dot icon01/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon01/03/2011
Notice of Restriction on the Company's Articles
View PDF (4 pages)
dot icon01/03/2011
Resolutions
View PDF (33 pages)
dot icon10/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon18/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (12 pages)
dot icon16/08/2010
Director's details changed for Nigel Richard Osborne on 2010-04-01
View PDF (2 pages)
dot icon17/08/2009
Return made up to 09/08/09; full list of members
View PDF (7 pages)
dot icon13/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (30 pages)
dot icon04/09/2008
Group of companies' accounts made up to 2008-03-31
View PDF (31 pages)
dot icon12/08/2008
Return made up to 09/08/08; full list of members
View PDF (7 pages)
dot icon20/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon12/03/2008
Ad 23/01/08\gbp si 5522@1=5522\gbp ic 415349/420871\
View PDF (2 pages)
dot icon12/03/2008
Resolutions
View PDF (2 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Group of companies' accounts made up to 2007-03-31
View PDF (28 pages)
dot icon24/08/2007
Return made up to 09/08/07; full list of members
View PDF (10 pages)
dot icon28/04/2007
Auditor's resignation
View PDF (1 pages)
dot icon17/04/2007
Resolutions
View PDF (0 pages)
dot icon17/04/2007
Resolutions
View PDF (0 pages)
dot icon17/04/2007
Resolutions
View PDF (32 pages)
dot icon25/03/2007
Nc inc already adjusted 02/03/07
View PDF (2 pages)
dot icon25/03/2007
Ad 02/03/07--------- £ si 415349@1=415349 £ ic 1/415350
View PDF (4 pages)
dot icon25/03/2007
Resolutions
View PDF (33 pages)
dot icon25/03/2007
Resolutions
View PDF (33 pages)
dot icon25/03/2007
Resolutions
View PDF (33 pages)
dot icon25/03/2007
Resolutions
View PDF (33 pages)
dot icon25/03/2007
New director appointed
View PDF (2 pages)
dot icon23/03/2007
New director appointed
View PDF (2 pages)
dot icon23/03/2007
New secretary appointed
View PDF (2 pages)
dot icon23/03/2007
New director appointed
View PDF (3 pages)
dot icon23/03/2007
Secretary resigned
View PDF (1 pages)
dot icon08/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/03/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon08/03/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/03/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon05/03/2007
Director resigned
View PDF (1 pages)
dot icon09/02/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
View PDF (1 pages)
dot icon09/02/2007
Registered office changed on 09/02/07 from: 2 temple back east bristol BS1 6EG
View PDF (1 pages)
dot icon05/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon30/11/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
09/08/2006 - 02/03/2007
1478
OVAL NOMINEES LIMITED
Nominee Director
09/08/2006 - 17/01/2007
935
Tweddell, Crispin Noel Stephen
Director
02/03/2007 - 12/05/2011
29
Adams, George Andrew
Director
02/03/2007 - 12/05/2011
15
Davies, Stephen John
Director
17/01/2007 - 12/05/2011
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOTTLEGREEN HOLDINGS LIMITED

BOTTLEGREEN HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FE. 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 BOTTLEGREEN HOLDINGS LIMITED?

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BOTTLEGREEN HOLDINGS LIMITED is currently Active. It was registered on 09/08/2006 .

Where is BOTTLEGREEN HOLDINGS LIMITED located?

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BOTTLEGREEN HOLDINGS LIMITED is registered at Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FE.

What does BOTTLEGREEN HOLDINGS LIMITED do?

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BOTTLEGREEN HOLDINGS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for BOTTLEGREEN HOLDINGS LIMITED?

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The latest filing was on 03/12/2025: Termination of appointment of Arthur Richmond as a secretary on 2025-12-03.