BRITVIC BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

00346618

Incorporation date

26/11/1938

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1975)

18/10/2022

Final Gazette dissolved via voluntary strike-off

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02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2022

Application to strike the company off the register

View PDF (1 pages)

20/07/2022

Statement of capital on 2022-07-20

View PDF (3 pages)

20/07/2022

Statement by Directors

View PDF (1 pages)

20/07/2022

Solvency Statement dated 19/07/22

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-03-09 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)

02/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-25 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)

05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

03/04/2019

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

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-10-01

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

06/03/2018

Change of details for Britvic Soft Drinks Limited as a person with significant control on 2018-02-25

View PDF (2 pages)

09/01/2018

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

View PDF (2 pages)

09/01/2018

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

View PDF (1 pages)

11/07/2017

Accounts for a dormant company made up to 2016-10-02

View PDF (3 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

30/12/2016

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

View PDF (1 pages)

12/08/2016

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

View PDF (2 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-27

View PDF (3 pages)

20/05/2016

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

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 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)

01/07/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

10/09/2014

Director's details changed for Mr Simon Peter Litherland on 2014-09-10

View PDF (2 pages)

23/05/2014

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

View PDF (2 pages)

28/04/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

09/10/2013

Appointment of Mrs Alexandra Clare Thomas as a director on 2013-10-01

View PDF (2 pages)

17/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

13/03/2013

Appointment of Mr Simon Peter Litherland as a director on 2013-02-26

View PDF (2 pages)

26/02/2013

Termination of appointment of Paul Stephen Moody as a director on 2013-02-26

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

29/10/2012

Appointment of Mr Andrew David Spreadbury as a director on 2012-10-01

View PDF (2 pages)

28/09/2012

Termination of appointment of Caroline Emma Roberts Thomas as a director on 2012-09-14

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (3 pages)

22/04/2012

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

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

02/03/2012

Director's details changed for Mr Paul Stephen Moody on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for Mr John Michael Gibney on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for Mr Paul Stephen Moody on 2012-03-01

View PDF (2 pages)

23/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (3 pages)

09/05/2011

Appointment of Miss Caroline Emma Roberts Thomas as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-27

View PDF (4 pages)

28/06/2010

Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary

View PDF (1 pages)

28/06/2010

Termination of appointment of Dewi Price as a secretary

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (4 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

10/03/2008

Return made up to 25/02/08; full list of members

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08/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a dormant company made up to 2005-10-02

View PDF (4 pages)

14/02/2006

Resolutions

View PDF (1 pages)

21/11/2005

Certificate of change of name

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15/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

14/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

24/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

18/05/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

26/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

21/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

13/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

30/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

16/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

26/03/1999

Return made up to 25/02/99; no change of members

View PDF (5 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

13/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

24/03/1998

Return made up to 25/02/98; full list of members

View PDF (7 pages)

29/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

06/03/1997

Return made up to 25/02/97; no change of members

View PDF (5 pages)

01/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

27/03/1996

Return made up to 25/02/96; no change of members

View PDF (5 pages)

06/07/1995

Accounts for a dormant company made up to 1994-10-01

View PDF (4 pages)

01/03/1995

Return made up to 25/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

04/07/1994

Accounts for a dormant company made up to 1993-09-30

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12/03/1994

Return made up to 25/02/94; no change of members

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23/06/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (4 pages)

04/03/1993

Return made up to 25/02/93; change of members

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28/07/1992

Full accounts made up to 1991-09-28

View PDF (7 pages)

18/05/1992

Secretary resigned;new secretary appointed

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18/05/1992

Director resigned;new director appointed

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02/03/1992

Return made up to 25/02/92; full list of members

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15/01/1992

Resolutions

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16/07/1991

Accounts for a dormant company made up to 1990-09-29

View PDF (5 pages)

05/03/1991

Return made up to 25/01/91; full list of members

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31/10/1990

Resolutions

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16/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Full accounts made up to 1989-09-30

View PDF (6 pages)

02/03/1990

Return made up to 01/02/90; full list of members

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17/11/1989

Director's particulars changed

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07/07/1989

Full accounts made up to 1988-09-24

View PDF (6 pages)

25/05/1989

Director resigned

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27/02/1989

Return made up to 18/01/89; full list of members

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09/08/1988

Full accounts made up to 1987-09-26

View PDF (14 pages)

17/05/1988

Secretary resigned;new secretary appointed

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21/03/1988

Return made up to 28/01/88; full list of members

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25/01/1988

Director resigned

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21/10/1987

Resolutions

View PDF (8 pages)

15/04/1987

Director resigned

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08/04/1987

Accounting reference date shortened from 30/09 to 30/09

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03/03/1987

Full accounts made up to 1986-09-27

View PDF (16 pages)

03/03/1987

Return made up to 21/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Accounting reference date shortened from 01/03 to 30/09

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25/10/1986

Director resigned

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22/09/1986

Director's particulars changed

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16/09/1986

Full accounts made up to 1986-03-01

View PDF (16 pages)

16/09/1986

Return made up to 19/06/86; full list of members

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17/07/1986

Director resigned

View PDF (0 pages)

08/01/1986

Full accounts made up to 1985-03-02

View PDF (15 pages)

28/11/1984

Accounts made up to 1984-03-03

View PDF (16 pages)

05/08/1983

Accounts made up to 1983-03-05

View PDF (12 pages)

21/07/1983

Annual return made up to 11/07/83

View PDF (4 pages)

16/07/1982

Annual return made up to 05/07/82

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16/07/1982

Accounts made up to 1982-03-06

View PDF (11 pages)

08/09/1981

Accounts made up to 1981-03-07

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14/08/1980

Accounts made up to 1980-03-01

View PDF (12 pages)

31/08/1979

Accounts made up to 1979-03-03

View PDF (11 pages)

24/09/1977

Accounts made up to 1977-09-24

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25/02/1977

Accounts made up to 1976-09-25

View PDF (10 pages)

01/12/1976

Accounts made up to 1975-09-27

View PDF (9 pages)

22/02/1975

Accounts made up to 1974-09-28

View PDF (8 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Dunn, Mathew James	Director	25/11/2015 - 31/03/2019	82
Gibney, John Michael	Director	01/07/1999 - 25/11/2015	37
Litherland, Peter Simon	Director	26/02/2013 - 20/09/2021	33
Moody, Paul Stephen	Director	31/12/2003 - 26/02/2013	42
Salter, Michael Arnold Wilson	Director	01/05/1992 - 07/10/1998	11

Persons with Significant Control

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

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Description

About BRITVIC BEVERAGES LIMITED

BRITVIC BEVERAGES LIMITED is an(a) Dissolved company incorporated on 26/11/1938 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 3 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 BEVERAGES LIMITED?

BRITVIC BEVERAGES LIMITED is currently Dissolved. It was registered on 26/11/1938 and dissolved on 18/10/2022.

Where is BRITVIC BEVERAGES LIMITED located?

BRITVIC BEVERAGES LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BRITVIC BEVERAGES LIMITED do?

BRITVIC BEVERAGES 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 BEVERAGES LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.