Britvic Overseas Limited

General information

Name:

Britvic Overseas Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead

Number: 07348677

Incorporation date: 2010-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07348677 is a registration number used by Britvic Overseas Limited. This firm was registered as a Private Limited Company on 2010-08-17. This firm has been actively competing in this business for the last fourteen years. The enterprise can be gotten hold of in Breakspear Park Breakspear Way in Hemel Hempstead. The company's zip code assigned to this place is HP2 4TZ. This firm's declared SIC number is 11070 meaning Manufacture of soft drinks; production of mineral waters and other bottled waters. Britvic Overseas Ltd released its latest accounts for the period that ended on 2022-09-30. The firm's latest confirmation statement was released on 2023-10-16.

As for this particular firm, a number of director's obligations up till now have been performed by Rebecca N. and Mollie S.. As for these two executives, Mollie S. has been with the firm the longest, having been a member of the Management Board for one year. Additionally, the director's assignments are constantly supported by a secretary - Judith M., who was chosen by the firm in 2017.

Company staff

Rebecca N.

Role: Director

Appointed: 05 September 2023

Latest update: 1 January 2024

Mollie S.

Role: Director

Appointed: 17 July 2023

Latest update: 1 January 2024

Judith M.

Role: Secretary

Appointed: 27 December 2017

Latest update: 1 January 2024

People with significant control

The companies with significant control over 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 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 17 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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Full accounts for the period ending Sat, 30th Sep 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
13
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