General information

Name:

Britvic Emea Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead

Number: 02063777

Incorporation date: 1986-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Britvic Emea Limited. It first started thirty eight years ago and was registered under 02063777 as the reg. no. This registered office of the firm is based in Hemel Hempstead. You may find it at Breakspear Park, Breakspear Way. Started as Britvic International, the company used the business name up till 2014/12/11, when it was changed to Britvic Emea Limited. The enterprise's registered with SIC code 46390 - . 2022-09-30 is the last time when the accounts were filed.

As mentioned in the following company's executives list, since 2024/01/29 there have been five directors including: Remy S., Rebecca N. and Ian B..

The companies that control this firm are: 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.

  • Previous company's names
  • Britvic Emea Limited 2014-12-11
  • Britvic International Limited 1986-10-13

Company staff

Remy S.

Role: Director

Appointed: 29 January 2024

Latest update: 25 April 2024

Rebecca N.

Role: Director

Appointed: 04 October 2023

Latest update: 25 April 2024

Ian B.

Role: Director

Appointed: 06 December 2022

Latest update: 25 April 2024

Christophe G.

Role: Director

Appointed: 06 May 2016

Latest update: 25 April 2024

Stephen S.

Role: Director

Appointed: 15 March 2016

Latest update: 25 April 2024

People with significant control

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 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46390 :
  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
37
Company Age

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