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Britvic Asset Company No.4 Limited HEMEL HEMPSTEAD

Founded in 2011, Britvic Asset Company No.4, classified under reg no. 07814145 is an active company. Currently registered at Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Mollie S., appointed on 17 July 2023. In addition, a secretary was appointed - Judith M., appointed on 27 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britvic Asset Company No.4 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 07814145
Date of Incorporation Tue, 18th Oct 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

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

Vanessa L.

Position: Secretary

Appointed: 18 October 2011

Resigned: 27 January 2016

Paul M.

Position: Director

Appointed: 18 October 2011

Resigned: 26 February 2013

Caroline T.

Position: Director

Appointed: 18 October 2011

Resigned: 14 September 2012

John G.

Position: Director

Appointed: 18 October 2011

Resigned: 25 November 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Britannia Soft Drinks Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a 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, Hertfordshire, HP2 4TZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 47094
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 5th September 2023.
filed on: 18th, January 2024 		Free Download (2 pages)

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