BOTTLING GREAT BRITAIN LIMITED

Q: What is the latest filing for BOTTLING GREAT BRITAIN LIMITED?

The latest filing was on 06/07/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

04531996

Incorporation date

11/09/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

06/07/2026

Full accounts made up to 2025-12-31

View PDF (0 pages)

20/02/2026

Director's details changed for Ms Angela Corina Sabadus on 2025-12-22

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

22/12/2025

Director's details changed for Mr Stephen Clifford Moorhouse on 2024-12-21

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

11/04/2025

Termination of appointment of Cedric Van Dessel as a director on 2025-04-11

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/07/2024

Resolutions

View PDF (1 pages)

29/06/2024

Appointment of Cedric Van Dessel as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Muhammed Awais Khan as a director on 2024-06-28

View PDF (2 pages)

25/06/2024

Termination of appointment of Edward Walker as a director

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/07/2023

Resolutions

View PDF (1 pages)

08/03/2023

Termination of appointment of Kathleen Veirman as a director on 2023-03-07

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/01/2022

Termination of appointment of Huma Allana as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Ms Jane Wang as a director on 2021-12-10

View PDF (2 pages)

17/12/2021

Appointment of Mrs Lauren Brown as a secretary on 2021-12-10

View PDF (2 pages)

20/09/2021

Termination of appointment of Florian Tornow as a director on 2021-09-17

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

05/05/2021

Termination of appointment of Emily Nurse as a secretary on 2021-04-30

View PDF (1 pages)

24/03/2021

Director's details changed for Ms Kathleen Veirman on 2017-01-05

View PDF (2 pages)

14/02/2021

Director's details changed for Ms Huma Allana on 2020-12-02

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Timothy Jonathan Wolfe as a director on 2020-10-16

View PDF (1 pages)

14/10/2020

Appointment of Mr Nicholas Robert Halpern as a director on 2020-10-05

View PDF (2 pages)

02/10/2020

Appointment of Mr Stephen Clifford Moorhouse as a director on 2020-09-24

View PDF (2 pages)

09/09/2020

Termination of appointment of Leendert Pieter Den Hollander as a director on 2020-09-01

View PDF (1 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/05/2020

Termination of appointment of Huma Allana as a secretary on 2020-04-23

View PDF (1 pages)

15/05/2020

Appointment of Ms Emily Nurse as a secretary on 2020-04-23

View PDF (2 pages)

15/05/2020

Appointment of Ms Abigail Recker as a secretary on 2020-04-23

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

30/07/2019

Termination of appointment of Michael Clark as a director on 2019-07-20

View PDF (1 pages)

17/06/2019

Appointment of Mr Timothy Jonathan Wolfe as a director on 2019-06-07

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

02/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

27/07/2017

Secretary's details changed for Ms Huma Allana Blunt on 2017-07-26

View PDF (1 pages)

27/07/2017

Director's details changed for Ms Huma Allana Blunt on 2017-07-26

View PDF (2 pages)

24/07/2017

Appointment of Ms Huma Allana Blunt as a director on 2017-07-22

View PDF (2 pages)

24/07/2017

Termination of appointment of Paul Van Reesch as a director on 2017-07-22

View PDF (1 pages)

24/07/2017

Appointment of Ms Huma Allana Blunt as a secretary on 2017-07-22

View PDF (2 pages)

24/07/2017

Termination of appointment of Paul Van Reesch as a secretary on 2017-07-22

View PDF (1 pages)

03/03/2017

Appointment of Mr Florian Tornow as a director on 2017-02-22

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Eric Clogensen as a director on 2017-01-09

View PDF (1 pages)

28/10/2016

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

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

25/07/2016

Appointment of Mr Michael Clark as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of Ralf Peters as a director on 2016-07-20

View PDF (1 pages)

23/06/2016

Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 2016-06-23

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

17/10/2014

Appointment of Ms Angela Corina Sabadus as a director on 2014-10-13

View PDF (2 pages)

14/10/2014

Termination of appointment of Sylvie Broutot as a director on 2014-08-06

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/08/2014

Termination of appointment of Jason Keith Marshall as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Ralf Peters as a director on 2014-08-02

View PDF (2 pages)

29/05/2014

Appointment of Mr Leendert Pieter Den Hollander as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Simon Baldry as a director

View PDF (1 pages)

29/01/2014

Director's details changed for Mr Simon Christopher Baldry on 2013-04-01

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

15/01/2014

Termination of appointment of Roger Weitkamp as a director

View PDF (1 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (9 pages)

18/06/2013

Resolutions

View PDF (39 pages)

11/06/2013

Appointment of Mr Roger Weitkamp as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Paul Van Reesch as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Frank Govaerts as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Ben Lambrecht as a director

View PDF (1 pages)

10/06/2013

Appointment of Ms Kathleen Veirman as a director

View PDF (2 pages)

10/06/2013

Appointment of Ms Sylvie Broutot as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Frank Govaerts as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Edward Walker as a director

View PDF (2 pages)

11/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (20 pages)

09/04/2013

Termination of appointment of Jacques Purnode as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Eric Clogensen as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Tristan Farabet as a director

View PDF (1 pages)

11/03/2013

Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ on 2013-03-11

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (4 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

01/04/2011

Appointment of Mr Paul Van Reesch as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of Jeffrey Kirsh as a secretary

View PDF (2 pages)

17/02/2011

Resolutions

View PDF (40 pages)

17/02/2011

Statement of company's objects

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

02/11/2010

Appointment of Jason Keith Marshall as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Charles Lischer as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Jean Eylenbosch as a director

View PDF (1 pages)

12/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (39 pages)

13/05/2010

Appointment of Mr Tristan Farabet as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Ben Lambrecht as a director

View PDF (2 pages)

03/02/2010

Annual return made up to 2009-12-31

View PDF (6 pages)

22/01/2010

Termination of appointment of Jean-Pierre Bagard as a director

View PDF (1 pages)

10/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

12/01/2009

Director's change of particulars / jacques purnode / 10/04/2007

View PDF (2 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

12/01/2009

Secretary appointed mr jeffrey lorne stephen kirsh

View PDF (1 pages)

09/01/2009

Director appointed mr simon christopher baldry

View PDF (2 pages)

08/01/2009

Appointment terminated director hubert patricot

View PDF (1 pages)

08/01/2009

Appointment terminated secretary eva bishop

View PDF (1 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

20/02/2008

New director appointed

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 24/08/07; full list of members

View PDF (8 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

17/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

29/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

18/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

24/09/2004

Return made up to 24/08/04; no change of members

View PDF (9 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (40 pages)

08/01/2004

Resolutions

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

31/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

21/11/2002

Nc dec already adjusted 12/11/02

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (15 pages)

27/10/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/10/2002

Resolutions

View PDF (16 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Nc inc already adjusted 24/09/02

View PDF (1 pages)

24/09/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOTTLING GREAT BRITAIN LIMITED has not submitted financial statements

BOTTLING GREAT BRITAIN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BOTTLING GREAT BRITAIN LIMITED

BOTTLING GREAT BRITAIN LIMITED is an(a) Active company incorporated on 11/09/2002 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 BOTTLING GREAT BRITAIN LIMITED?

BOTTLING GREAT BRITAIN LIMITED is currently Active. It was registered on 11/09/2002 .

Where is BOTTLING GREAT BRITAIN LIMITED located?

BOTTLING GREAT BRITAIN LIMITED is registered at Pemberton House, Bakers Road, Uxbridge UB8 1EZ.

What does BOTTLING GREAT BRITAIN LIMITED do?

BOTTLING GREAT BRITAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOTTLING GREAT BRITAIN LIMITED?

The latest filing was on 06/07/2026: Full accounts made up to 2025-12-31.