Britvic Asset Company No.3 Limited in Breakspear Way HEMEL HEMPSTEAD

Britvic Asset Company No.3 Limited HEMEL HEMPSTEAD

Britvic Asset Company No.3 started in year 2011 as Private Limited Company with registration number 07750271. The Britvic Asset Company No.3 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hemel Hempstead at Breakspear Park. Postal code: HP2 4TZ.

At present there are 2 directors in the the firm, namely Rebecca N. and Mollie S.. In addition one secretary - Judith M. - is with the company. At present 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.3 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	07750271
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 (55 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 persons with significant control who own or control the company is made up of 1 name. As we found, there is Britannia Soft Drinks Limited from Hemel Hempstead, United Kingdom. This PSC is classified 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
TM02	Fri, 5th Apr 2024 - the day secretary's appointment was terminated filed on: 10th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Fri, 5th Apr 2024 - the day secretary's appointment was terminated filed on: 10th, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 13th, March 2024	accounts	Free Download (19 pages)
AP01	On Tue, 5th Sep 2023 new director was appointed. filed on: 18th, January 2024	officers	Free Download (2 pages)
TM01	Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
AP01	On Mon, 17th Jul 2023 new director was appointed. filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, April 2023	accounts	Free Download (20 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, May 2022	accounts	Free Download (22 pages)
TM01	Mon, 20th Sep 2021 - the day director's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 20th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (21 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (12 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Oct 2017 filed on: 21st, June 2018	accounts	Free Download (19 pages)
TM02	Wed, 27th Dec 2017 - the day secretary's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 27th Dec 2017 filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 2016 filed on: 7th, July 2017	accounts	Free Download (18 pages)
CH03	On Fri, 30th Dec 2016 secretary's details were changed filed on: 30th, December 2016	officers	Free Download (1 page)
CH01	On Fri, 12th Aug 2016 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (11 pages)
CH01	On Mon, 16th May 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
CH01	On Fri, 19th Feb 2016 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 27th Jan 2016 filed on: 29th, January 2016	officers	Free Download (2 pages)
TM02	Wed, 27th Jan 2016 - the day secretary's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Fri, 18th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	On Wed, 25th Nov 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Wed, 25th Nov 2015 - the day director's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Sep 2014 filed on: 26th, May 2015	accounts	Free Download (11 pages)
CH01	On Wed, 10th Sep 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (6 pages)
CH01	On Fri, 23rd May 2014 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2013 filed on: 24th, March 2014	accounts	Free Download (10 pages)
AP01	On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Tue, 26th Feb 2013 - the day director's appointment was terminated filed on: 26th, February 2013	officers	Free Download (1 page)
AP01	On Mon, 29th Oct 2012 new director was appointed. filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	Fri, 28th Sep 2012 - the day director's appointment was terminated filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 19th, June 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Sun, 22nd Apr 2012. Old Address: Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom filed on: 22nd, April 2012	address	Free Download (1 page)
CH01	On Fri, 2nd Mar 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH03	On Fri, 2nd Mar 2012 secretary's details were changed filed on: 2nd, March 2012	officers	Free Download (1 page)
CH01	On Fri, 2nd Mar 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On Fri, 2nd Mar 2012 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 2nd Oct 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2011	incorporation	Free Download (36 pages)

Britvic Asset Company No.3 Limited HEMEL HEMPSTEAD

Britvic Asset Company No.3 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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