Boost Drinks Limited

General information

Name:

Boost Drinks Ltd

Office Address:

Crossley Drive Magna Park MK17 8FL Milton Keynes

Number: 04242514

Incorporation date: 2001-06-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boost Drinks Limited with the registration number 04242514 has been a part of the business world for twenty three years. This particular Private Limited Company can be contacted at Crossley Drive, Magna Park, Milton Keynes and their area code is MK17 8FL. From 2001-07-12 Boost Drinks Limited is no longer under the business name Blast Uk. The company's classified under the NACE and SIC code 46170, that means . The firm's latest filed accounts documents describe the period up to 2023-01-29 and the latest confirmation statement was filed on 2023-06-27.

At the moment, the directors chosen by the company are: Jonathan K. appointed in 2022, Stuart L. appointed in 2022, Roger W. appointed in 2022 and 2 remaining, listed below.

The companies that control this firm are: A.G. Barr P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cumbernauld at 4 Mollins Road, G68 9HD and was registered as a PSC under the registration number Sc005653.

  • Previous company's names
  • Boost Drinks Limited 2001-07-12
  • Blast Uk Limited 2001-06-27

Company staff

Jonathan K.

Role: Director

Appointed: 05 December 2022

Latest update: 19 February 2024

Stuart L.

Role: Director

Appointed: 05 December 2022

Latest update: 19 February 2024

Roger W.

Role: Director

Appointed: 05 December 2022

Latest update: 19 February 2024

Peter F.

Role: Director

Appointed: 05 December 2022

Latest update: 19 February 2024

Simon G.

Role: Director

Appointed: 04 July 2001

Latest update: 19 February 2024

People with significant control

A.G. Barr P.L.C.
Address: Westfield House 4 Mollins Road, Cumbernauld, G68 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc005653
Notified on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boost Drinks Holdings Limited
Address: 1270 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12985446
Notified on 15 December 2021
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon G.
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
Alison G.
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control:
1/2 or less of shares
Alasdair G.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to January 29, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (40 pages)

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