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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-made-up-date (2009-02-24) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
-
legacy (1988-05-03) - 288
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legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-21) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-12) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-02-16) - AA
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC