BRITVIC FINANCE LIMITED

Key Data

Status

Active

Company No.

FC027831

Incorporation date

22/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/09/2007)

03/03/2025

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

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03/03/2025

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

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21/06/2024

Full accounts made up to 2023-09-30

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13/06/2024

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

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13/06/2024

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

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15/05/2024

Transitional return for BR013608 - Changes made to the UK establishment, Business Change Null

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15/05/2024

Transitional return for BR013608 - Changes made to the UK establishment, Address Change Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

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15/05/2024

Transitional return for BR013608 - person authorised to represent, Mollie Stoker Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire United Kingdomhp2 4Tz

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15/05/2024

Transitional return by a UK establishment of an overseas company

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15/05/2024

Transitional return for FC027831 - Changes made to the UK establishment, Change of Address Dewi Brychan John Price, Britvic Plce, Britvic House Broomfield Road, Chelmsford Essex, CM1 1TU, Channel Islands

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19/04/2024

Termination of appointment of Thomas Michael Smethers as a director on 2023-09-05

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18/04/2024

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

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26/03/2024

Full accounts made up to 2022-09-30

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12/05/2023

Appointment of Mr Thomas Michael Smethers as a director on 2023-03-31

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21/04/2023

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

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21/01/2022

Appointment of Ms Rosemary Joanne Wilson as a director on 2021-09-20

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04/01/2022

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

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21/04/2021

Secretary's details changed for Helm Trust Company Limited on 2019-06-20

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19/04/2021

Details changed for a UK establishment - BR013608 Address Change Dewi brychan john price, britvic plce, britvic house broomfield road, chelmsford essex, CM1 1TU, channel islands,2012-04-22

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18/09/2019

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

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17/09/2019

Appointment of Helm Trust Company Limited as a secretary on 2016-10-21

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17/09/2019

Termination of appointment of Jordans (Jersey) Limited as secretary on 2016-10-21

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17/09/2019

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

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17/09/2019

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

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17/09/2019

Appointment of Mr Peter Simon Litherland as a director on 2016-02-26

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28/11/2014

Miscellaneous

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28/04/2010

Full accounts made up to 2009-09-27

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18/03/2009

Full accounts made up to 2008-09-28

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28/11/2007

Accounting reference date extended from 31/08/08 to 30/09/08

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17/09/2007

Business address britvic house broomfield road chelmsford essex CM1 1TU

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17/09/2007

Place of business registration

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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

30/09/2023

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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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
SUNTERA TRUSTEES (JERSEY) LIMITED	Corporate Secretary	21/10/2016 - Present	4
Brown, Jeremy Robert	Director	18/01/2025 - Present	23
Smethers, Thomas Michael	Director	31/03/2023 - 05/09/2023	28
Smethers, Thomas Michael	Director	18/01/2025 - Present	28
Gibney, John Michael	Director	17/09/2007 - 25/11/2015	37

Persons with Significant Control

No PSC data available.

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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

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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

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

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Description

About BRITVIC FINANCE LIMITED

BRITVIC FINANCE LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at 13 Castle Street, St Helier JE2 3BT. 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 FINANCE LIMITED?

BRITVIC FINANCE LIMITED is currently Active. It was registered on 22/08/2007 .

Where is BRITVIC FINANCE LIMITED located?

BRITVIC FINANCE LIMITED is registered at 13 Castle Street, St Helier JE2 3BT.

What is the latest filing for BRITVIC FINANCE LIMITED?

The latest filing was on 03/03/2025: Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18.