BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02063776

Incorporation date

13/10/1986

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);Activities of head offices (70.10 - 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)

20/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 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 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)

20/01/2025

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

View PDF (1 pages)

28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 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 (3 pages)

11/09/2023

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

View PDF (2 pages)

11/09/2023

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

View PDF (1 pages)

08/09/2023

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)

31/03/2023

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

View PDF (1 pages)

31/03/2023

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

View PDF (2 pages)

24/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

09/03/2023

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

View PDF (3 pages)

05/07/2022

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

View PDF (12 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)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

15/02/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

28/09/2020

Full accounts made up to 2019-09-29

View PDF (22 pages)

14/09/2020

Statement of capital on 2020-09-14

View PDF (3 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-08-27

View PDF (3 pages)

09/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement by Directors

View PDF (1 pages)

07/09/2020

Solvency Statement dated 27/08/20

View PDF (1 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)

03/04/2019

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

View PDF (1 pages)

11/03/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

28/02/2019

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

View PDF (3 pages)

23/04/2018

Full accounts made up to 2017-10-01

View PDF (18 pages)

06/03/2018

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

View PDF (2 pages)

06/03/2018

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

View PDF (3 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)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

01/03/2017

Full accounts made up to 2016-10-02

View PDF (16 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)

20/05/2016

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

View PDF (2 pages)

22/03/2016

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

View PDF (5 pages)

29/02/2016

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

View PDF (2 pages)

17/02/2016

Full accounts made up to 2015-09-27

View PDF (11 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

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

View PDF (1 pages)

08/12/2015

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

View PDF (2 pages)

26/05/2015

Full accounts made up to 2014-09-28

View PDF (11 pages)

24/03/2015

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

View PDF (6 pages)

14/10/2014

Certificate of change of name

View PDF (2 pages)

14/10/2014

Change of name notice

View PDF (2 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)

11/03/2014

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

View PDF (6 pages)

09/01/2014

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)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

13/03/2013

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)

25/02/2013

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

View PDF (5 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)

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 2012-02-25 with full list of shareholders

View PDF (5 pages)

16/03/2012

Full accounts made up to 2011-10-02

View PDF (10 pages)

01/03/2012

Director's details changed for Miss Caroline Emma Roberts Thomas 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)

24/03/2011

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

View PDF (6 pages)

28/01/2011

Full accounts made up to 2010-10-03

View PDF (9 pages)

01/10/2010

Appointment of Miss Caroline Emma Roberts Thomas as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Dewi Price as a director

View PDF (2 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)

12/04/2010

Full accounts made up to 2009-09-27

View PDF (9 pages)

24/03/2010

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

View PDF (5 pages)

03/03/2009

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

View PDF (4 pages)

24/02/2009

Full accounts made up to 2008-09-28

View PDF (7 pages)

22/10/2008

Resolutions

View PDF (1 pages)

10/03/2008

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

View PDF (4 pages)

08/02/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

14/05/2007

Full accounts made up to 2006-10-01

View PDF (10 pages)

29/03/2007

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

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (3 pages)

16/03/2006

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

View PDF (7 pages)

24/02/2006

Group of companies' accounts made up to 2005-10-02

View PDF (29 pages)

30/01/2006

New director appointed

View PDF (4 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

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

View PDF (10 pages)

14/03/2005

Group of companies' accounts made up to 2004-10-03

View PDF (28 pages)

14/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Group of companies' accounts made up to 2003-09-27

View PDF (30 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 (10 pages)

29/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (5 pages)

26/04/2003

Group of companies' accounts made up to 2002-09-28

View PDF (29 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

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

View PDF (11 pages)

21/01/2003

New director appointed

View PDF (3 pages)

15/05/2002

Group of companies' accounts made up to 2001-09-29

View PDF (27 pages)

21/03/2002

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

View PDF (9 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

04/06/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

01/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

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

View PDF (9 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1999-10-02

View PDF (27 pages)

26/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

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

View PDF (9 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (5 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Full group accounts made up to 1998-09-26

View PDF (27 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Return made up to 25/02/99; full list of members

View PDF (12 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

13/07/1998

Full group accounts made up to 1997-09-27

View PDF (27 pages)

30/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

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

View PDF (13 pages)

29/06/1997

Full group accounts made up to 1996-09-28

View PDF (28 pages)

29/04/1997

Director resigned

View PDF (1 pages)

06/03/1997

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

View PDF (13 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (1 pages)

01/07/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

27/03/1996

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

View PDF (13 pages)

19/03/1996

Director resigned

View PDF (3 pages)

19/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (0 pages)

12/01/1996

Director resigned

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (4 pages)

06/07/1995

Full group accounts made up to 1994-10-01

View PDF (28 pages)

14/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (4 pages)

01/03/1995

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

View PDF (26 pages)

22/02/1995

Director resigned

View PDF (0 pages)

22/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/12/1994

New director appointed

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01/11/1994

New director appointed

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24/10/1994

Director resigned

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24/10/1994

Director resigned

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

04/07/1994

Full group accounts made up to 1993-09-25

View PDF (27 pages)

18/03/1994

Return made up to 25/02/94; full list of members

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23/06/1993

Full group accounts made up to 1992-09-26

View PDF (25 pages)

04/03/1993

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

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24/07/1992

Full group accounts made up to 1991-09-28

View PDF (22 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/03/1992

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

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27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

Full group accounts made up to 1990-09-29

View PDF (20 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

06/04/1991

Director's particulars changed

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03/04/1991

Director resigned;new director appointed

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05/03/1991

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

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30/10/1990

Secretary's particulars changed

View PDF (0 pages)

10/07/1990

Full group accounts made up to 1989-09-30

View PDF (21 pages)

03/07/1990

New director appointed

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

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07/03/1990

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

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17/11/1989

Director's particulars changed

View PDF (0 pages)

07/07/1989

Full group accounts made up to 1988-09-24

View PDF (21 pages)

13/06/1989

Director resigned;new director appointed

View PDF (0 pages)

07/04/1989

Certificate of change of name

View PDF (2 pages)

17/03/1989

Director resigned;new director appointed

View PDF (2 pages)

02/03/1989

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

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02/11/1988

Secretary resigned;new secretary appointed

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06/09/1988

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

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24/08/1988

Wd 25/07/88 ad 15/07/88--------- £ si 20000000@1=20000000 £ ic 5930590/25930590

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09/08/1988

Resolutions

View PDF (1 pages)

08/08/1988

Accounts made up to 1987-09-26

View PDF (21 pages)

16/05/1988

Director's particulars changed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

16/03/1988

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

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12/01/1988

Secretary resigned;new secretary appointed

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15/08/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Certificate of change of name

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13/10/1986

Certificate of Incorporation

View PDF (1 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

09/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

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
Heath, Chris	Director	29/09/1999 - 30/06/2003	22
Denning, Edward John	Director	31/05/1995 - 30/01/2001	16
North, Richard Conway	Director	29/02/1996 - 29/09/2004	20
Barclay, Rupert George Maxwell Lothian	Director	20/09/1998 - 29/09/1999	40
Maltman, John Coulter	Director	21/03/2000 - 19/11/2000	12

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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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BRITVIC INTERNATIONAL INVESTMENTS LIMITED

BRITVIC INTERNATIONAL INVESTMENTS 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 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 INTERNATIONAL INVESTMENTS LIMITED?

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

Where is BRITVIC INTERNATIONAL INVESTMENTS LIMITED located?

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

What does BRITVIC INTERNATIONAL INVESTMENTS LIMITED do?

BRITVIC INTERNATIONAL INVESTMENTS 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 INTERNATIONAL INVESTMENTS LIMITED?

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