Bottle Green Drinks Company Limited in 199 Airport Road West BELFAST

Bottle Green Drinks Company Limited BELFAST

Bottle Green Drinks Company started in year 2011 as Private Limited Company with registration number NI606144. The Bottle Green Drinks Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Belfast at Shs House. Postal code: BT3 9ED. Since 2011-07-19 Bottle Green Drinks Company Limited is no longer carrying the name Causeway Shelf Company (no. 3).

At the moment there are 3 directors in the the company, namely Chris L., Karen S. and Arthur R.. In addition one secretary - Arthur R. - is with the firm. As of 17 May 2024, there were 8 ex directors - David M., Elaine B. and others listed below. There were no ex secretaries.

Bottle Green Drinks Company Limited Address / Contact

Office Address	Shs House
Office Address2	199 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI606144
Date of Incorporation	Mon, 14th Feb 2011
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Chris L.

Position: Director

Appointed: 02 January 2024

Arthur R.

Position: Secretary

Appointed: 12 May 2011

Karen S.

Position: Director

Appointed: 12 May 2011

Arthur R.

Position: Director

Appointed: 09 May 2011

David M.

Position: Director

Appointed: 27 June 2016

Resigned: 12 February 2019

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Christopher M.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2014

Finn O.

Position: Director

Appointed: 12 May 2011

Resigned: 31 October 2015

Simon S.

Position: Director

Appointed: 12 May 2011

Resigned: 23 February 2016

Michael H.

Position: Director

Appointed: 09 May 2011

Resigned: 31 December 2014

Richard G.

Position: Director

Appointed: 14 February 2011

Resigned: 09 May 2011

Paul M.

Position: Director

Appointed: 14 February 2011

Resigned: 09 May 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Shs Group Ltd from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shs Group Ltd

199 Airport Road West, Belfast, BT3 9ED, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Causeway Shelf Company (no. 3)	July 19, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2024-01-02 filed on: 10th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-30 filed on: 6th, October 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 5th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-01-01 filed on: 29th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-02-13 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-01-03 filed on: 16th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-28 filed on: 30th, September 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-02-12 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-29 filed on: 1st, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-02-13 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-30 filed on: 29th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-02-13 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-01-01 filed on: 29th, September 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-06-27 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-23 filed on: 29th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 15th, February 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-10-31 filed on: 2nd, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-02 filed on: 29th, September 2015	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 31st, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-31 filed on: 31st, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-01-03 filed on: 23rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 17th, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-02-17: 100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-28 filed on: 25th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 14th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 12th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 5th, April 2012	annual return	Free Download (10 pages)
CONNOT	Change of name notice filed on: 19th, July 2011	change of name	Free Download (3 pages)
CERTNM	Company name changed causeway shelf company (no. 3) LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011	change of name	Free Download (4 pages)
RES15	Company name change resolution on 2011-06-30	change of name
SH01	Statement of Capital on 2011-05-12: 31639.67 GBP filed on: 10th, June 2011	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 1st, June 2011	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 1st, June 2011	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 1st, June 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-05-31) of a secretary filed on: 31st, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 2011-05-06 filed on: 6th, May 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2011	incorporation	Free Download (52 pages)

Bottle Green Drinks Company Limited BELFAST

Bottle Green Drinks Company Limited Address / Contact

Company Information / Profile

Company staff

Chris L.

Arthur R.

Karen S.

Arthur R.

David M.

Elaine B.

Christopher M.

Finn O.

Simon S.

Michael H.

Richard G.

Paul M.

People with significant control

Company previous names

Company filings

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