BRITVIC ASSET COMPANY NO.1 LIMITED

Key Data

Status

Active

Company No.

07750268

Incorporation date

23/08/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

27/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

22/01/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

20/01/2025

Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18

View PDF (2 pages)

20/01/2025

Termination of appointment of Rebecca Napier as a director on 2025-01-18

View PDF (1 pages)

20/01/2025

Termination of appointment of Mollie Stoker as a director on 2025-01-18

View PDF (1 pages)

20/01/2025

Appointment of Jeremy Robert Brown as a director on 2025-01-18

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Judith Moore as a secretary on 2024-04-05

View PDF (1 pages)

13/03/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

14/09/2023

Termination of appointment of Dominic Jonathan Whyley as a director on 2023-09-05

View PDF (1 pages)

14/09/2023

Appointment of Rebecca Napier as a director on 2023-09-05

View PDF (2 pages)

18/07/2023

Appointment of Mollie Stoker as a director on 2023-07-17

View PDF (2 pages)

18/05/2023

Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18

View PDF (1 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

31/03/2023

Appointment of Dominic Jonathan Whyley as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

01/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

20/09/2021

Termination of appointment of Peter Simon Litherland as a director on 2021-09-20

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

28/09/2020

Full accounts made up to 2019-09-29

View PDF (21 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Ms Rosemary Joanne Wilson as a director on 2019-09-12

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

03/04/2019

Termination of appointment of Mathew James Dunn as a director on 2019-03-31

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-10-01

View PDF (19 pages)

09/01/2018

Termination of appointment of Laura Ann Maria Higgins as a secretary on 2017-12-27

View PDF (1 pages)

09/01/2018

Appointment of Judith Moore as a secretary on 2017-12-27

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

05/09/2017

Change of details for Britannia Soft Drinks Limited as a person with significant control on 2017-08-23

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-10-02

View PDF (18 pages)

30/12/2016

Secretary's details changed for Laura Ann Maria Knight on 2016-12-30

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (24 pages)

12/08/2016

Director's details changed for Mr Peter Simon Litherland on 2016-08-12

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-27

View PDF (11 pages)

20/05/2016

Director's details changed for Mrs Alexandra Clare Thomas on 2016-05-16

View PDF (2 pages)

29/02/2016

Director's details changed for Mathew James Dunn on 2016-02-19

View PDF (2 pages)

29/01/2016

Appointment of Laura Ann Maria Knight as a secretary on 2016-01-27

View PDF (2 pages)

28/01/2016

Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 2016-01-27

View PDF (1 pages)

18/12/2015

Termination of appointment of Andrew David Spreadbury as a director on 2015-12-18

View PDF (1 pages)

08/12/2015

Appointment of Mathew James Dunn as a director on 2015-11-25

View PDF (2 pages)

08/12/2015

Termination of appointment of John Michael Gibney as a director on 2015-11-25

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

26/05/2015

Full accounts made up to 2014-09-28

View PDF (11 pages)

08/09/2014

Director's details changed for Mr Simon Peter Litherland on 2014-09-05

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

23/05/2014

Director's details changed for Mr Andrew David Spreadbury on 2014-05-23

View PDF (2 pages)

24/03/2014

Full accounts made up to 2013-09-29

View PDF (10 pages)

09/10/2013

Appointment of Mrs Alexandra Clare Thomas as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

31/05/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

12/03/2013

Appointment of Mr Simon Peter Litherland as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of Paul Moody as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Andrew David Spreadbury as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Caroline Thomas as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

19/06/2012

Current accounting period extended from 2011-10-02 to 2012-09-30

View PDF (1 pages)

22/04/2012

Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom on 2012-04-22

View PDF (1 pages)

02/03/2012

Director's details changed for Miss Caroline Emma Roberts Thomas on 2012-03-02

View PDF (2 pages)

02/03/2012

Director's details changed for Mr Paul Stephen Moody on 2012-03-02

View PDF (2 pages)

02/03/2012

Director's details changed for Mr John Michael Gibney on 2012-03-02

View PDF (2 pages)

02/03/2012

Secretary's details changed for Vanessa Margaret Lewis Camacho on 2012-03-02

View PDF (1 pages)

05/10/2011

Previous accounting period shortened from 2012-08-31 to 2011-10-02

View PDF (1 pages)

23/08/2011

Incorporation

View PDF (36 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

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

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
Brown, Jeremy Robert	Director	18/01/2025 - Present	23
Smethers, Thomas Michael	Director	18/01/2025 - Present	29
Dunn, Mathew James	Director	25/11/2015 - 31/03/2019	82
Gibney, John Michael	Director	23/08/2011 - 25/11/2015	37
Litherland, Peter Simon	Director	26/02/2013 - 20/09/2021	33

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BRITVIC ASSET COMPANY NO.1 LIMITED

BRITVIC ASSET COMPANY NO.1 LIMITED is an(a) Active company incorporated on 23/08/2011 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 2 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 BRITVIC ASSET COMPANY NO.1 LIMITED?

BRITVIC ASSET COMPANY NO.1 LIMITED is currently Active. It was registered on 23/08/2011 .

Where is BRITVIC ASSET COMPANY NO.1 LIMITED located?

BRITVIC ASSET COMPANY NO.1 LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BRITVIC ASSET COMPANY NO.1 LIMITED do?

BRITVIC ASSET COMPANY NO.1 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 BRITVIC ASSET COMPANY NO.1 LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-16 with no updates.