Britvic Asset Company No.4 Limited

General information

Name:

Britvic Asset Company No.4 Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead

Number: 07814145

Incorporation date: 2011-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britvic Asset Company No.4 Limited has been in the United Kingdom for at least 13 years. Started with registration number 07814145 in 2011, it is located at Breakspear Park, Hemel Hempstead HP2 4TZ. This business's classified under the NACE and SIC code 11070 and their NACE code stands for Manufacture of soft drinks; production of mineral waters and other bottled waters. 2022/09/30 is the last time the company accounts were reported.

When it comes to the following company, a variety of director's responsibilities have so far been performed by Mollie S. who was appointed one year ago. Since March 2023 Dominic W., had fulfilled assigned duties for this specific company up to the moment of the resignation in September 2023. Furthermore another director, including Rosemary W. gave up the position one year ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Judith M. as a secretary for the last seven years.

Company staff

Mollie S.

Role: Director

Appointed: 17 July 2023

Latest update: 30 November 2023

Judith M.

Role: Secretary

Appointed: 27 December 2017

Latest update: 30 November 2023

People with significant control

The companies that control 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, Hertfordshire and was registered as a PSC under the registration number 47094.

Britannia Soft Drinks Limited
Address: 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:
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 5th September 2023. (AP01)
filed on: 18th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies