• UK
  • BRITANNIA SOFT DRINKS LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
00047094
Company Status
LIVE
Country
United Kingdom
Registered Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK

Management

Managing Directors
LITHERLAND, Peter Simon
NAPIER, Rebecca
STOKER, Mollie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1896-03-05
Age Of Company
1896-03-05 128 years
SIC/NACE
11070

Ownership

Beneficial Owners
Britvic Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2025-03-23
Last Date: 2024-03-09

BRITANNIA SOFT DRINKS LIMITED Company Description

BRITANNIA SOFT DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00047094. Its current trading status is "live". It was registered 1896-03-05. It was previously called BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED. It has declared SIC or NACE codes as "11070". It has 3 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Breakspear Park .
More information

Get BRITANNIA SOFT DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Britannia Soft Drinks Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

1896-03-05 128 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-04-10) - TM02

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  • confirmation-statement-with-no-updates (2024-03-22) - CS01

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  • accounts-with-accounts-type-full (2024-03-13) - AA

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  • appoint-person-secretary-company-with-name-date (2023-07-18) - AP03

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-18) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • accounts-with-accounts-type-full (2023-04-12) - AA

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-full (2021-02-12) - AA

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  • accounts-with-accounts-type-full (2020-02-07) - AA

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-amended-with-accounts-type-full (2019-04-04) - AAMD

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • change-to-a-person-with-significant-control (2018-03-06) - PSC05

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • accounts-with-accounts-type-full (2016-02-17) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • change-person-secretary-company-with-change-date (2016-12-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-full (2015-02-25) - AA

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  • change-person-director-company-with-change-date (2014-09-10) - CH01

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-made-up-date (2014-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • termination-director-company-with-name (2013-02-26) - TM01

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • accounts-with-made-up-date (2013-05-17) - AA

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  • appoint-person-director-company-with-name (2012-10-18) - AP01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-made-up-date (2012-03-16) - AA

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-made-up-date (2011-01-28) - AA

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  • accounts-with-made-up-date (2010-03-30) - AA

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  • termination-secretary-company-with-name (2010-06-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • termination-director-company-with-name (2010-09-22) - TM01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • appoint-person-secretary-company-with-name (2010-06-28) - AP03

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  • legacy (2009-03-03) - 363a

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  • accounts-with-made-up-date (2009-02-24) - AA

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-03-10) - 363a

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  • accounts-with-made-up-date (2008-02-08) - AA

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  • legacy (2007-03-29) - 363a

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  • resolution (2007-05-14) - RESOLUTIONS

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  • accounts-with-made-up-date (2007-05-14) - AA

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  • resolution (2007-09-18) - RESOLUTIONS

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-09-18) - 88(2)R

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  • statement-of-affairs (2007-09-18) - SA

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  • resolution (2007-10-25) - RESOLUTIONS

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  • legacy (2006-03-27) - 363s

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  • legacy (2005-08-03) - 288c

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  • legacy (2005-05-16) - 288a

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  • legacy (2005-04-28) - 288b

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-03-15) - 363s

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-05) - 288c

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  • legacy (2005-08-10) - 288b

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  • accounts-with-accounts-type-group (2005-03-14) - AA

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-09-09) - 288a

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  • resolution (2005-12-09) - RESOLUTIONS

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-09-06) - 288a

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  • legacy (2005-12-09) - 288a

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  • accounts-with-accounts-type-group (2005-11-23) - AA

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  • legacy (2005-11-07) - 288b

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-03-23) - 363s

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  • resolution (2004-03-24) - RESOLUTIONS

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  • legacy (2004-03-24) - 123

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  • legacy (2004-05-24) - 288a

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  • accounts-with-accounts-type-group (2004-06-10) - AA

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  • legacy (2004-08-31) - 288c

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  • legacy (2004-10-18) - 288b

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  • legacy (2004-10-26) - 288a

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-11-25) - 288c

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  • legacy (2004-05-18) - 288c

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  • legacy (2003-03-26) - 288b

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  • legacy (2003-03-26) - 363s

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-07-28) - 288b

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-08-01) - 288a

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  • accounts-with-accounts-type-group (2003-04-26) - AA

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  • legacy (2003-06-17) - 288b

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-group (2002-05-15) - AA

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  • legacy (2002-01-18) - 288c

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  • legacy (2001-04-02) - 155(6)a

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  • legacy (2001-10-12) - OC138

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  • resolution (2001-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-06-04) - AA

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  • legacy (2001-03-13) - 288a

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  • legacy (2001-03-13) - 288b

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  • legacy (2001-03-13) - 363s

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  • resolution (2001-02-26) - RESOLUTIONS

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-02-12) - 288b

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  • certificate-capital-reduction-issued-capital (2001-10-12) - CERT15

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  • legacy (2000-03-16) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-30) - AA

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  • legacy (2000-07-03) - 288b

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  • legacy (2000-08-25) - 288b

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  • resolution (2000-10-31) - RESOLUTIONS

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  • memorandum-articles (2000-10-31) - MEM/ARTS

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  • legacy (2000-10-31) - 288a

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  • legacy (2000-10-11) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-22) - AA

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  • legacy (1999-03-26) - 363s

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  • legacy (1999-03-26) - 288b

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  • legacy (1999-04-16) - 288b

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  • legacy (1999-07-01) - 288b

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  • legacy (1999-04-16) - 288a

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  • legacy (1999-10-05) - 288b

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  • legacy (1999-11-12) - 288a

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  • legacy (1999-07-01) - 288a

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-10-19) - 288a

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  • legacy (1998-10-19) - 288b

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  • legacy (1998-07-27) - 288c

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  • accounts-with-accounts-type-full-group (1998-07-13) - AA

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  • legacy (1998-06-30) - 288a

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  • legacy (1998-03-24) - 363s

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  • legacy (1997-02-11) - 288c

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  • legacy (1997-04-29) - 288b

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  • legacy (1997-10-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-29) - AA

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  • legacy (1996-12-02) - 288b

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  • legacy (1996-12-02) - 288a

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  • accounts-with-accounts-type-full-group (1996-07-01) - AA

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  • legacy (1996-03-27) - 363x

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  • legacy (1996-03-19) - 288

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  • legacy (1996-01-12) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-15) - 363x

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  • resolution (1995-05-15) - RESOLUTIONS

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  • legacy (1995-05-15) - 88(2)R

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  • accounts-with-accounts-type-full-group (1995-07-06) - AA

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  • legacy (1995-06-14) - 288

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  • legacy (1995-05-15) - 123

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  • legacy (1994-12-02) - 288

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  • legacy (1994-11-01) - 288

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  • legacy (1994-10-25) - 288

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  • accounts-with-accounts-type-full-group (1994-07-05) - AA

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  • legacy (1994-03-23) - 363x

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  • accounts-with-accounts-type-full-group (1993-06-23) - AA

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  • legacy (1993-03-04) - 363s

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  • legacy (1992-06-09) - 288

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  • legacy (1992-03-02) - 363b

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  • accounts-with-accounts-type-full-group (1992-07-24) - AA

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  • legacy (1991-11-27) - 288

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  • accounts-with-accounts-type-full-group (1991-07-16) - AA

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  • legacy (1991-06-12) - 288

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  • legacy (1991-04-07) - 288

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  • legacy (1991-03-06) - 363a

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  • legacy (1990-10-29) - 288

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  • accounts-with-accounts-type-full-group (1990-07-10) - AA

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  • legacy (1990-07-03) - 288

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  • legacy (1990-06-13) - 288

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  • legacy (1990-03-05) - 363

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  • legacy (1989-03-02) - 363

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  • legacy (1989-06-26) - 288

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  • legacy (1989-11-17) - 288

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  • accounts-with-accounts-type-full-group (1989-07-07) - AA

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  • legacy (1988-11-01) - 288

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  • legacy (1988-10-04) - PUC 2

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  • accounts-with-made-up-date (1988-08-09) - AA

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  • legacy (1988-08-05) - 123

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  • resolution (1988-08-05) - RESOLUTIONS

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  • legacy (1988-05-17) - 288

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  • legacy (1988-05-03) - 288

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  • legacy (1988-03-18) - 363

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  • legacy (1987-03-17) - 288

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  • legacy (1987-04-08) - 363

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  • legacy (1987-03-12) - 288

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  • legacy (1987-05-01) - 288

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  • accounts-with-made-up-date (1987-04-08) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-14) - 288

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  • legacy (1986-10-08) - 287

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  • legacy (1986-05-01) - 288

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  • legacy (1986-04-22) - 288

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  • accounts-with-made-up-date (1986-02-26) - AA

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  • accounts-with-made-up-date (1984-10-20) - AA

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  • accounts-with-made-up-date (1983-01-29) - AA

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  • accounts-with-made-up-date (1982-09-21) - AA

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  • accounts-with-made-up-date (1980-02-12) - AA

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  • accounts-with-made-up-date (1979-03-16) - AA

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  • accounts-with-made-up-date (1978-02-16) - AA

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  • miscellaneous (1900-01-01) - MISC

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