BRITVIC EMEA LIMITED

Key Data

Status

Active

Company No.

02063777

Incorporation date

13/10/1986

Size

Full

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);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

23/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

21/02/2025

Appointment of Paul Thomas Davies as a director on 2025-02-17

View PDF (2 pages)

20/02/2025

Termination of appointment of Marcin Aleksander Mleczko as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Termination of appointment of Dejan Beko as a director on 2025-02-17

View PDF (1 pages)

22/01/2025

Full accounts made up to 2024-09-30

View PDF (42 pages)

21/01/2025

Appointment of Marcin Aleksander Mleczko as a director on 2025-01-18

View PDF (2 pages)

20/01/2025

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

View PDF (1 pages)

20/01/2025

Appointment of Dejan Beko as a director on 2025-01-18

View PDF (2 pages)

20/01/2025

Termination of appointment of Remy Sharps as a director on 2025-01-18

View PDF (1 pages)

20/01/2025

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

View PDF (1 pages)

25/06/2024

Termination of appointment of Stephen Andrew Smith as a director on 2024-06-24

View PDF (1 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (40 pages)

29/04/2024

Appointment of Mollie Stoker as a secretary on 2024-04-05

View PDF (2 pages)

25/04/2024

Second filing of Confirmation Statement dated 2024-03-09

View PDF (5 pages)

10/04/2024

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

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (4 pages)

13/03/2024

Appointment of Mr Remy Sharps as a director on 2024-01-29

View PDF (2 pages)

13/03/2024

Termination of appointment of Hessel Douwe De Jong as a director on 2024-01-29

View PDF (1 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (6 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

05/10/2023

Appointment of Rebecca Napier as a director on 2023-10-04

View PDF (2 pages)

18/08/2023

Full accounts made up to 2022-09-30

View PDF (41 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Ian Jonathan Boak as a director on 2022-12-06

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-09-30

View PDF (43 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2020-09-30

View PDF (46 pages)

25/02/2021

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

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-09-29

View PDF (44 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-09-30

View PDF (38 pages)

28/02/2019

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

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-10-01

View PDF (28 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/03/2018

Change of details for Britannia Soft Drinks Limited as a person with significant control on 2018-02-28

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)

12/10/2017

Appointment of Mr Stephen Andrew Smith as a director on 2016-03-15

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-10-02

View PDF (27 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/02/2017

Director's details changed for Mr Christophe Garcia on 2017-02-21

View PDF (2 pages)

30/12/2016

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

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-09-27

View PDF (18 pages)

06/05/2016

Appointment of Mr Christophe Garcia as a director on 2016-05-06

View PDF (2 pages)

22/03/2016

Termination of appointment of Simon Owen as a director on 2016-03-15

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 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

Appointment of Hessel Douwe De Jong as a director on 2015-12-18

View PDF (2 pages)

18/12/2015

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

View PDF (1 pages)

30/10/2015

Appointment of Mr Andrew David Spreadbury as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Simon Nicholas Stewart as a director on 2015-10-30

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-09-28

View PDF (17 pages)

15/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

11/12/2014

Certificate of change of name

View PDF (3 pages)

24/03/2014

Full accounts made up to 2013-09-29

View PDF (14 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

19/02/2014

Appointment of Simon Owen as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Michael Gant as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of James Reade as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Alan Beaney as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

14/12/2012

Termination of appointment of Pamela Bower-Nye as a director

View PDF (1 pages)

22/04/2012

Registered office address changed from , Britvic House, Broomfield Road, Chelmsford Essex CM11TU on 2012-04-22

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

23/03/2012

Secretary's details changed for Vanessa Margaret Lewis Camacho on 2012-03-23

View PDF (1 pages)

23/03/2012

Director's details changed for Mr James Henry Reade on 2012-03-23

View PDF (2 pages)

23/03/2012

Director's details changed for Pamela Anne Bower-Nye on 2012-03-23

View PDF (2 pages)

23/03/2012

Director's details changed for Mr Simon Nicholas Stewart on 2012-03-23

View PDF (2 pages)

23/03/2012

Director's details changed for Mr Alan Raymond Beaney on 2012-03-23

View PDF (2 pages)

16/03/2012

Full accounts made up to 2011-10-02

View PDF (17 pages)

29/06/2011

Appointment of Pamela Anne Bower-Nye as a director

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

28/01/2011

Full accounts made up to 2010-10-03

View PDF (15 pages)

13/04/2010

Appointment of Michael David Gant as a director

View PDF (2 pages)

31/03/2010

Secretary's details changed for Vanessa Margaret Lewis on 2009-07-18

View PDF (1 pages)

30/03/2010

Termination of appointment of John Gibney as a director

View PDF (3 pages)

30/03/2010

Full accounts made up to 2009-09-27

View PDF (15 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Alan Raymond Beaney on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for James Henry Reade on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Simon Nicholas Stewart on 2010-03-24

View PDF (2 pages)

06/04/2009

Appointment terminated director andrew richards

View PDF (1 pages)

06/04/2009

Director appointed simon nicholas stewart

View PDF (3 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

24/02/2009

Full accounts made up to 2008-09-28

View PDF (15 pages)

22/10/2008

Resolutions

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

08/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-10-01

View PDF (19 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (11 pages)

16/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

24/02/2006

Full accounts made up to 2005-10-02

View PDF (18 pages)

14/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Ad 29/09/05--------- £ si 17@1=17 £ ic 2/19

View PDF (2 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

14/03/2005

Full accounts made up to 2004-10-03

View PDF (18 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (3 pages)

24/05/2004

Full accounts made up to 2003-09-27

View PDF (19 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)

01/09/2003

Full accounts made up to 2002-09-28

View PDF (18 pages)

26/03/2003

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

View PDF (7 pages)

15/05/2002

Full accounts made up to 2001-09-29

View PDF (16 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

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

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

13/03/2001

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

View PDF (7 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-10-02

View PDF (16 pages)

16/03/2000

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

View PDF (7 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-09-26

View PDF (17 pages)

30/03/1999

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

View PDF (6 pages)

03/12/1998

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

Full accounts made up to 1997-09-27

View PDF (16 pages)

29/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

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

View PDF (7 pages)

29/06/1997

Full group accounts made up to 1996-09-28

View PDF (15 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

06/03/1997

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

View PDF (7 pages)

01/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

27/03/1996

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

View PDF (7 pages)

12/12/1995

Director resigned

View PDF (6 pages)

12/12/1995

New director appointed

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-10-01

View PDF (15 pages)

16/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (4 pages)

10/05/1995

Director resigned

View PDF (4 pages)

09/05/1995

Director resigned

View PDF (4 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

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

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/09/1994

New director appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-09-25

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11/03/1994

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

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23/06/1993

Full accounts made up to 1992-09-26

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04/03/1993

Return made up to 25/02/93; full list of members

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11/02/1993

Director resigned

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-09-28

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18/05/1992

Director resigned;new director appointed

View PDF (0 pages)

18/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

03/03/1992

Return made up to 25/02/92; no change of members

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17/07/1991

Full accounts made up to 1990-09-29

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25/03/1991

Director resigned

View PDF (0 pages)

05/03/1991

Return made up to 25/02/91; full list of members

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30/10/1990

Director's particulars changed

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10/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

09/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1990

New director appointed

View PDF (0 pages)

07/03/1990

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

View PDF (5 pages)

17/11/1989

Director's particulars changed

View PDF (0 pages)

18/10/1989

New director appointed

View PDF (0 pages)

07/07/1989

Full accounts made up to 1988-09-24

View PDF (9 pages)

05/06/1989

New director appointed

View PDF (0 pages)

21/03/1989

Director resigned

View PDF (0 pages)

02/03/1989

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

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25/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/09/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

09/08/1988

Accounts made up to 1987-09-26

View PDF (3 pages)

16/03/1988

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

View PDF (4 pages)

27/11/1987

Certificate of change of name

View PDF (2 pages)

01/11/1987

New director appointed

View PDF (0 pages)

01/11/1987

New secretary appointed;new director appointed

View PDF (0 pages)

01/11/1987

Director resigned

View PDF (0 pages)

25/10/1987

Resolutions

View PDF (0 pages)

22/10/1987

Resolutions

View PDF (8 pages)

23/03/1987

Director's particulars changed

View PDF (0 pages)

12/01/1987

New director appointed

View PDF (0 pages)

02/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/01/1987

Registered office changed on 02/01/87 from:\barrington house, 59/67 gresham street, london, EC2V 7JA

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Certificate of change of name

View PDF (2 pages)

13/10/1986

Incorporation

View PDF (15 pages)

13/10/1986

Certificate of Incorporation

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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

09/03/2026

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
Richards, Andrew	Director	06/11/2007 - 30/03/2009	3
Beaney, Alan Raymond	Director	06/11/2007 - 30/09/2013	4
Beaney, Alan Raymond	Director	17/03/2002 - 20/02/2005	4
Graham, David Frank	Director	05/08/1999 - 22/10/2000	4
Gibney, John Michael	Director	30/06/1999 - 21/03/2010	37

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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Silviculture and other forestry activities

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

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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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRITVIC EMEA LIMITED

BRITVIC EMEA LIMITED is an(a) Active company incorporated on 13/10/1986 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 EMEA LIMITED?

BRITVIC EMEA LIMITED is currently Active. It was registered on 13/10/1986 .

Where is BRITVIC EMEA LIMITED located?

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

What does BRITVIC EMEA LIMITED do?

BRITVIC EMEA 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 EMEA LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.