Britvic Asset Company No.1 Limited

General information

Name:

Britvic Asset Company No.1 Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead

Number: 07750268

Incorporation date: 2011-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britvic Asset Company No.1 Limited could be contacted at Breakspear Park, Breakspear Way in Hemel Hempstead. Its zip code is HP2 4TZ. Britvic Asset Company No.1 has been actively competing on the British market since the company was registered on 2011/08/23. Its reg. no. is 07750268. This business's declared SIC number is 11070 and has the NACE code: Manufacture of soft drinks; production of mineral waters and other bottled waters. September 30, 2022 is the last time when the accounts were reported.

Considering the following enterprise's size, it was vital to find additional company leaders: Rebecca N. and Mollie S. who have been assisting each other since September 2023 to promote the success of the following business. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Judith M. as a secretary since 2017.

Company staff

Rebecca N.

Role: Director

Appointed: 05 September 2023

Latest update: 10 February 2024

Mollie S.

Role: Director

Appointed: 17 July 2023

Latest update: 10 February 2024

Judith M.

Role: Secretary

Appointed: 27 December 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Britannia Soft Drinks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Breakspear Way, HP2 4TZ and was registered as a PSC under the reg no 47094.

Britannia Soft Drinks Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/09/05. (AP01)
filed on: 14th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
12
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