BRITVIC NORTHERN IRELAND LIMITED

Key Data

Status

Active

Company No.

NF000009

Incorporation date

30/01/1924

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/01/1924)

17/12/2024

Full accounts made up to 2023-09-30

View PDF (56 pages)

11/07/2024

Termination of appointment of Goodbody Secretatial Limited as secretary on 2019-11-04

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14/06/2024

Full accounts made up to 2022-09-30

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23/05/2024

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

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17/04/2023

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

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29/09/2022

Full accounts made up to 2021-09-30

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07/09/2021

Full accounts made up to 2020-09-30

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08/04/2021

Full accounts made up to 2019-09-29

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12/03/2021

Secretary's details changed for Bradwell Limited on 2019-11-04

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03/03/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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03/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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03/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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03/01/2020

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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18/12/2019

Appointment of Bradwell Limited as a secretary on 2019-11-04

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22/11/2019

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

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05/09/2019

Alteration of constitutional documents on 2016-11-14

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20/08/2019

Appointment of Mr Kevin Ronald Donnelly as a director on 2013-06-28

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20/08/2019

Appointment of Goodbody Secretatial Limited as a secretary on 2007-08-29

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20/08/2019

Termination of appointment of David T Dobbin as a director on 1989-09-30

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20/08/2019

Termination of appointment of Sharon E Mckee as a director on 1997-12-31

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20/08/2019

Termination of appointment of John Quinn as a director on 1984-07-31

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20/08/2019

Termination of appointment of Alan P Scott as a director on 1991-11-26

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20/08/2019

Termination of appointment of Trevor N Tate as a director on 1990-06-30

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20/08/2019

Termination of appointment of Ronald Mccullough as a director on 1989-09-30

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20/08/2019

Termination of appointment of Noreen Okelly as secretary on 2007-08-29

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19/08/2019

Full accounts made up to 2018-09-30

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19/08/2019

Full accounts made up to 2017-10-01

View PDF (33 pages)

19/08/2019

Full accounts made up to 2016-10-02

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19/08/2019

Full accounts made up to 2015-09-27

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19/08/2019

Full accounts made up to 2014-09-28

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19/08/2019

Full accounts made up to 2013-09-30

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19/08/2019

Details changed for an overseas company - Change in Legal Form 14/11/16 Single Member Private Company Limited by Shares

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09/05/2014

Transitional return by a UK establishment of an overseas company

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09/05/2014

Transitional return for BR014172 - Changes made to the UK establishment, Business Change Null

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09/05/2014

Transitional return for BR014172 - Changes made to the UK establishment, Address Change 468/472 Castlereagh Road, Belfast

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09/05/2014

Transitional return for NF000009 - Changes made to the UK establishment, Change of Address 468/472 Castlereagh Road, Belfast

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09/05/2014

Transitional return for BR014172 - person authorised to represent, Vanessa Margaret Lewis Camacho Britvic Plc Breakspear Park Hemel Hempstead Hertfordshire United Kingdomhp2 4Tz

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09/05/2014

Transitional return for BR014172 - person authorised to accept service, Vanessa Margaret Lewis Camacho Britvic Plc Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ

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09/05/2014

Full accounts made up to 2012-09-30

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09/05/2014

Full accounts made up to 2011-09-30

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09/05/2014

Full accounts made up to 2010-09-30

View PDF (31 pages)

25/04/2014

Full accounts made up to 2009-09-30

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25/04/2014

Full accounts made up to 2008-09-30

View PDF (29 pages)

25/04/2014

Full accounts made up to 2007-09-30

View PDF (29 pages)

25/04/2014

Full accounts made up to 2007-02-28

View PDF (23 pages)

30/03/2009

28/02/06 annual accounts pt XX111

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02/03/2009

Change of ARD

View PDF (1 pages)

01/03/2009

28/02/07 annual accounts pt XX111

View PDF (23 pages)

01/03/2009

30/09/07 annual accounts pt XX111

View PDF (28 pages)

03/02/2009

Change of name pt XX111

View PDF (1 pages)

24/06/2008

28/02/07 annual accounts pt XX111

View PDF (24 pages)

29/08/2007

Mortgage satisfaction

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23/01/2006

28/02/05 annual accounts pt XX111

View PDF (22 pages)

27/07/2005

Change dirs/sec

View PDF (5 pages)

03/05/2005

Cert change

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03/05/2005

Change of name pt XX111

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08/02/2005

29/02/04 annual accounts pt XX111

View PDF (22 pages)

19/09/2003

28/02/03 annual accounts pt XX111

View PDF (21 pages)

28/02/2002

31/08/01 annual accounts pt XX111

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19/02/2002

Mortgage satisfaction

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21/11/2001

Particulars of a mortgage charge

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19/05/2001

31/08/00 annual accounts pt XX111

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16/06/2000

31/08/99 annual accounts pt XX111

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28/06/1999

31/08/98 annual accounts pt XX111

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27/01/1999

Particulars of a mortgage charge

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27/01/1999

Particulars of a mortgage charge

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11/08/1998

Change pers auth ptxxiii

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16/03/1998

31/08/97 annual accounts pt XX111

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25/03/1997

31/08/96 annual accounts pt XX111

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03/07/1996

31/08/95 annual accounts pt XX111

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12/01/1996

New ARD during arp pt 23

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10/01/1995

28/02/94 annual accounts pt XX111

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03/05/1994

28/02/93 annual accounts pt XX111

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18/08/1993

28/02/92 annual accounts pt XX111

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18/08/1993

Change pers auth ptxxiii

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11/01/1992

28/02/91 annual accounts pt XX111

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11/01/1991

06/03/89 annual accounts pt XX111

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11/01/1991

06/03/90 annual accounts pt XX111

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21/07/1989

05/03/88 annual accounts pt XX111

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15/04/1989

Change dirs pt XX111 co

View PDF (2 pages)

15/04/1989

Change pers auth ptxxiii

View PDF (1 pages)

21/04/1988

Change dirs pt XX111 co

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10/03/1988

07/03/87 annual accounts pt XX111

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26/01/1987

01/03/86 annual accounts pt XX111

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01/01/1987

A selection of documents registered before 1 January 1987

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05/02/1986

02/03/85 annual accounts pt XX111

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05/09/1984

Change dirs pt XX111 co

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24/11/1982

Winding order by court

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24/11/1982

Should be A7F

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20/02/1981

Change dirs pt XX111 co

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11/02/1981

Change dirs pt XX111 co

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30/01/1981

Change dirs pt XX111 co

View PDF (2 pages)

06/06/1979

Change dirs pt XX111 co

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07/03/1974

Change dirs pt XX111 co

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20/02/1973

Change dirs pt XX111 co

View PDF (2 pages)

03/10/1972

Change dirs pt XX111 co

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09/09/1971

Change dirs pt XX111 co

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24/05/1971

Change dirs pt XX111 co

View PDF (2 pages)

09/02/1971

Change dirs pt XX111 co

View PDF (2 pages)

09/02/1971

Change pers auth ptxxiii

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11/01/1971

Change dirs pt XX111 co

View PDF (2 pages)

12/06/1970

Change dirs pt XX111 co

View PDF (2 pages)

28/01/1970

Change dirs pt XX111 co

View PDF (3 pages)

02/08/1968

Change dirs pt XX111 co

View PDF (2 pages)

07/12/1966

Change pers auth ptxxiii

View PDF (2 pages)

07/12/1966

Change dirs pt XX111 co

View PDF (3 pages)

24/07/1956

Change pers auth ptxxiii

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03/06/1953

Change dirs pt XX111 co

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30/03/1953

Change dirs pt XX111 co

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19/05/1952

Change dirs pt XX111 co

View PDF (2 pages)

25/05/1951

Change dirs pt XX111 co

View PDF (3 pages)

03/05/1950

Change dirs pt XX111 co

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22/02/1950

Change dirs pt XX111 co

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03/06/1949

Change dirs pt XX111 co

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23/03/1948

Change dirs pt XX111 co

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22/11/1946

Change dirs pt XX111 co

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31/05/1945

Change dirs pt XX111 co

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05/11/1942

Change dirs pt XX111 co

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02/11/1942

Change pers auth ptxxiii

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31/07/1930

Articles

View PDF (41 pages)

12/08/1929

Change dirs pt XX111 co

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28/06/1929

Articles

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18/06/1929

Change pers auth ptxxiii

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15/03/1927

Change dirs pt XX111 co

View PDF (3 pages)

30/01/1924

List of docs pt XX111 co

View PDF (4 pages)

30/01/1924

Restoration

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30/01/1924

Pers auth part xxiii co

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30/01/1924

Articles

View PDF (35 pages)

30/01/1924

Memorandum

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

30/09/2023

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
GOODBODY SECRETARIAL LIMITED	Corporate Secretary	29/08/2007 - 04/11/2019	5
Wilson, Rosemary Joanne	Director	12/09/2019 - 31/03/2023	37
Napier, Rebecca Louise	Director	05/09/2023 - Present	13
Donnelly, Kevin Ronald	Director	28/06/2013 - Present	1
BRADWELL LIMITED	Corporate Secretary	04/11/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

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

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITVIC NORTHERN IRELAND LIMITED

BRITVIC NORTHERN IRELAND LIMITED is an(a) Active company incorporated on 30/01/1924 with the registered office located at 10 Earlsfort Terrace, Dublin 2, D02 T380. There are currently 4 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 NORTHERN IRELAND LIMITED?

BRITVIC NORTHERN IRELAND LIMITED is currently Active. It was registered on 30/01/1924 .

Where is BRITVIC NORTHERN IRELAND LIMITED located?

BRITVIC NORTHERN IRELAND LIMITED is registered at 10 Earlsfort Terrace, Dublin 2, D02 T380.

What is the latest filing for BRITVIC NORTHERN IRELAND LIMITED?

The latest filing was on 17/12/2024: Full accounts made up to 2023-09-30.