Britvic Asset Company No.1 Limited in Breakspear Way HEMEL HEMPSTEAD

Britvic Asset Company No.1 Limited HEMEL HEMPSTEAD

Founded in 2011, Britvic Asset Company No.1, classified under reg no. 07750268 is an active company. Currently registered at Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Rebecca N. and Mollie S.. In addition one secretary - Judith M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britvic Asset Company No.1 Limited Address / Contact

Office Address	Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07750268
Date of Incorporation	Tue, 23rd Aug 2011
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Rebecca N.

Position: Director

Appointed: 05 September 2023

Mollie S.

Position: Director

Appointed: 17 July 2023

Judith M.

Position: Secretary

Appointed: 27 December 2017

Dominic W.

Position: Director

Appointed: 31 March 2023

Resigned: 05 September 2023

Rosemary W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 March 2023

Laura H.

Position: Secretary

Appointed: 27 January 2016

Resigned: 27 December 2017

Mathew D.

Position: Director

Appointed: 25 November 2015

Resigned: 31 March 2019

Alexandra T.

Position: Director

Appointed: 01 October 2013

Resigned: 18 May 2023

Peter L.

Position: Director

Appointed: 26 February 2013

Resigned: 20 September 2021

Andrew S.

Position: Director

Appointed: 01 October 2012

Resigned: 18 December 2015

Paul M.

Position: Director

Appointed: 23 August 2011

Resigned: 26 February 2013

John G.

Position: Director

Appointed: 23 August 2011

Resigned: 25 November 2015

Caroline T.

Position: Director

Appointed: 23 August 2011

Resigned: 14 September 2012

Vanessa L.

Position: Secretary

Appointed: 23 August 2011

Resigned: 27 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Britannia Soft Drinks Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britannia Soft Drinks Limited

Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	47094
Notified on	23 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/05. filed on: 14th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/05. filed on: 14th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/05 filed on: 14th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/17. filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 9th, May 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/09/20 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 20th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/29 filed on: 28th, September 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/09/12. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/10/01 filed on: 21st, June 2018	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2017/12/27 filed on: 9th, January 2018	officers	Free Download (1 page)
AP03	On 2017/12/27, company appointed a new person to the position of a secretary filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/10/02 filed on: 7th, July 2017	accounts	Free Download (18 pages)
CH03	On 2016/12/30 secretary's details were changed filed on: 30th, December 2016	officers	Free Download (1 page)
CH01	On 2016/08/12 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/27 filed on: 5th, July 2016	accounts	Free Download (11 pages)
CH01	On 2016/05/16 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/02/19 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AP03	On 2016/01/27, company appointed a new person to the position of a secretary filed on: 29th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/27 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/18 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/25 filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/28 filed on: 26th, May 2015	accounts	Free Download (11 pages)
CH01	On 2014/09/05 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 5th, September 2014	annual return	Free Download (6 pages)
CH01	On 2014/05/23 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/29 filed on: 24th, March 2014	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/26 filed on: 26th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/28 filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2011/10/02 filed on: 19th, June 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2012/04/22 from Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom filed on: 22nd, April 2012	address	Free Download (1 page)
CH01	On 2012/03/02 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/02 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/02 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH03	On 2012/03/02 secretary's details were changed filed on: 2nd, March 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/10/02 filed on: 5th, October 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2011	incorporation	Free Download (36 pages)

Britvic Asset Company No.1 Limited HEMEL HEMPSTEAD

Britvic Asset Company No.1 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca N.

Mollie S.

Judith M.

Dominic W.

Rosemary W.

Laura H.

Mathew D.

Alexandra T.

Peter L.

Andrew S.

Paul M.

John G.

Caroline T.

Vanessa L.

People with significant control

Company filings

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