BRITVIC PENSIONS LIMITED

Key Data

Status

Active

Company No.

04493371

Incorporation date

24/07/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

02/04/2026

Termination of appointment of Jason Robert Fernandez as a director on 2026-02-01

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27/10/2025

Confirmation statement made on 2025-10-16 with no updates

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21/05/2025

Appointment of Mr Ian John Richardson as a director on 2025-04-03

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24/03/2025

Termination of appointment of Nicholas Grant Jones as a director on 2025-03-14

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24/03/2025

Appointment of Jason Robert Fernandez as a director on 2025-03-17

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20/02/2025

Termination of appointment of Richard Graham Tyler as a director on 2025-02-19

View PDF (1 pages)

20/01/2025

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

View PDF (4 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

04/07/2024

Director's details changed for Ptl Governance Ltd on 2022-07-07

View PDF (1 pages)

04/07/2024

Director's details changed for Zedra Governance Limited on 2024-01-02

View PDF (1 pages)

28/06/2024

Termination of appointment of Independent Trustee Services Limited as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Richard Graham Tyler as a director on 2024-06-28

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16/05/2024

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

View PDF (4 pages)

02/04/2024

Termination of appointment of Laura Bryant as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Appointment of Zarina Sabir as a director on 2024-03-28

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16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

10/07/2023

Appointment of Laura Bryant as a director on 2023-07-04

View PDF (2 pages)

10/07/2023

Termination of appointment of Thomas Michael Smethers as a director on 2023-07-04

View PDF (1 pages)

03/01/2023

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

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

08/06/2021

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

View PDF (4 pages)

26/03/2021

Appointment of Mr Thomas Michael Smethers as a director on 2021-03-26

View PDF (2 pages)

26/03/2021

Termination of appointment of David Michael Stibbs as a director on 2021-03-26

View PDF (1 pages)

14/10/2020

Appointment of Mr Nick Jones as a director on 2020-10-14

View PDF (2 pages)

28/09/2020

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

View PDF (4 pages)

27/08/2020

Termination of appointment of Rebecca Lonsdale as a director on 2020-08-21

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/07/2019

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

View PDF (3 pages)

02/01/2019

Termination of appointment of Keith Walter as a director on 2018-12-20

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

21/12/2017

Termination of appointment of Bestrustees Plc as a director on 2017-12-19

View PDF (1 pages)

20/12/2017

Termination of appointment of Harold Lewis as a director on 2017-12-19

View PDF (1 pages)

09/12/2017

Appointment of Ptl Governance Limited as a director on 2017-12-04

View PDF (2 pages)

30/11/2017

Termination of appointment of David Eslick as a director on 2017-11-30

View PDF (1 pages)

08/11/2017

Termination of appointment of Zsofia Anna Paterson as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Appointment of David Michael Stibbs as a director on 2017-11-08

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

21/04/2017

Termination of appointment of Francois Johannes Janse Van Rensburg as a director on 2017-04-21

View PDF (1 pages)

23/11/2016

Appointment of Independent Trustee Services Limited as a director on 2016-11-14

View PDF (2 pages)

02/11/2016

Termination of appointment of Dinesh Chimanlal Visavadia as a secretary on 2016-10-28

View PDF (1 pages)

02/11/2016

Appointment of Simon Frederick Crosby as a secretary on 2016-10-28

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (24 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

24/05/2016

Appointment of Francois Johannes Janse Van Rensburg as a director on 2016-05-20

View PDF (2 pages)

24/05/2016

Appointment of Zsofia Anna Paterson as a director on 2016-05-20

View PDF (2 pages)

24/05/2016

Termination of appointment of Mark Barry Lindon Allen as a director on 2016-05-20

View PDF (1 pages)

24/05/2016

Termination of appointment of Rupen Shah as a director on 2016-05-20

View PDF (1 pages)

07/03/2016

Appointment of Rebecca Lonsdale as a director on 2016-02-25

View PDF (2 pages)

07/03/2016

Appointment of Mark Barry Lindon Allen as a director on 2016-02-25

View PDF (2 pages)

04/03/2016

Termination of appointment of John Robert Armstrong as a director on 2016-02-25

View PDF (1 pages)

04/03/2016

Termination of appointment of Douglas John Frost as a director on 2016-02-25

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (11 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (11 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

06/03/2014

Appointment of Mr Dinesh Chimanlal Visavadia as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of David Roberts as a secretary

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (11 pages)

03/06/2013

Appointment of Harold Lewis as a director

View PDF (2 pages)

17/05/2013

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

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02/04/2013

Appointment of Mr Rupen Shah as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Caroline Thomas as a director

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14/12/2012

Termination of appointment of John Hope as a director

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14/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (11 pages)

22/04/2012

Director's details changed for Miss Caroline Emma Roberts Thomas on 2012-04-22

View PDF (2 pages)

22/04/2012

Director's details changed for Mr Douglas John Frost on 2012-04-22

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22/04/2012

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

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05/04/2012

Appointment of John Robert Armstrong as a director

View PDF (3 pages)

26/03/2012

Termination of appointment of Ian Maunder as a director

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21/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (11 pages)

02/08/2011

Director's details changed for Douglas John Frost on 2011-07-21

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06/07/2011

Appointment of Miss Caroline Emma Roberts Thomas as a director

View PDF (3 pages)

29/06/2011

Appointment of Mr Ian Peter Maunder as a director

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29/06/2011

Appointment of Angus Ferguson Campbell as a director

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28/06/2011

Termination of appointment of James Reade as a director

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03/06/2011

Termination of appointment of Craig Marks as a director

View PDF (1 pages)

24/03/2011

Appointment of Mr David Ian Roberts as a secretary

View PDF (1 pages)

24/03/2011

Termination of appointment of Vanessa Camacho as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Angus Campbell as a director

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09/11/2010

Appointment of Vanessa Margaret Camacho as a secretary

View PDF (3 pages)

09/11/2010

Termination of appointment of Karen Grant as a secretary

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (12 pages)

12/08/2010

Director's details changed for John Christopher Hope on 2010-07-15

View PDF (2 pages)

11/08/2010

Director's details changed for Douglas John Frost on 2010-07-15

View PDF (2 pages)

11/08/2010

Director's details changed for David Eslick on 2010-07-15

View PDF (2 pages)

11/08/2010

Director's details changed for Keith Walter on 2010-07-15

View PDF (2 pages)

11/08/2010

Director's details changed for Angus Ferguson Campbell on 2010-07-15

View PDF (2 pages)

11/08/2010

Director's details changed for Bestrustees Plc on 2010-07-15

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30/03/2010

Termination of appointment of Andrew Chesters as a director

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30/03/2010

Appointment of Craig Nigel Marks as a director

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03/02/2010

Accounts for a dormant company made up to 2009-03-31

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19/11/2009

Resolutions

View PDF (11 pages)

19/11/2009

Statement of company's objects

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13/11/2009

Appointment of John Christopher Hope as a director

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03/08/2009

Return made up to 15/07/09; full list of members

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09/05/2009

Appointment terminated director trevor jones

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22/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2008-03-31

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22/09/2008

Appointment terminated director james boyd

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15/09/2008

Director appointed bestrustees PLC

View PDF (7 pages)

31/07/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

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15/10/2007

Director's particulars changed

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12/10/2007

New director appointed

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08/10/2007

Director resigned

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17/07/2007

Return made up to 15/07/07; full list of members

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17/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

05/04/2007

Secretary resigned

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21/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (10 pages)

22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

03/08/2005

Return made up to 15/07/05; full list of members

View PDF (10 pages)

22/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (2 pages)

03/08/2004

Return made up to 15/07/04; full list of members

View PDF (11 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Accounts for a dormant company made up to 2003-03-31

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16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

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23/08/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

16/05/2003

New director appointed

View PDF (4 pages)

12/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director resigned

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25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 10/02/03 from: 9 cheapside london EC2V 6AD

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10/02/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

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10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (9 pages)

30/01/2003

Certificate of change of name

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24/07/2002

Incorporation

View PDF (17 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

16/10/2026

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
Alnery Incorporations No 1 Limited	Nominee Director	24/07/2002 - 30/01/2003	1374
Alnery Incorporations No 2 Limited	Nominee Director	24/07/2002 - 30/01/2003	671
Clements, Michael Paul	Director	24/09/2003 - 30/09/2007	2
Lonsdale, Rebecca	Director	25/02/2016 - 21/08/2020	-
Marks, Craig Nigel	Director	12/03/2010 - 20/05/2011	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About BRITVIC PENSIONS LIMITED

BRITVIC PENSIONS LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 6 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 PENSIONS LIMITED?

BRITVIC PENSIONS LIMITED is currently Active. It was registered on 24/07/2002 .

Where is BRITVIC PENSIONS LIMITED located?

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

What does BRITVIC PENSIONS LIMITED do?

BRITVIC PENSIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITVIC PENSIONS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Jason Robert Fernandez as a director on 2026-02-01.