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BOTTLING GREAT BRITAIN LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 04531996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- SABADUS, Angela Corina
- WALKER, Ed Owen
- MOORHOUSE, Stephen Clifford
- HALPERN, Nicholas Robert
- WANG, Jane
- Company secretaries
- RECKER, Abigail
- BROWN, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bottling Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KQPP5TOT23NU40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
✓
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BOTTLING GREAT BRITAIN LIMITED Company Description
- BOTTLING GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04531996. Its current trading status is "live". It was registered 2002-09-11. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pemberton House .
Get BOTTLING GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bottling Great Britain Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOTTLING GREAT BRITAIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04531996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04531996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04531996#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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accounts-with-accounts-type-full (2020-08-19) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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confirmation-statement-with-updates (2018-12-18) - CS01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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keyboard_arrow_right 2009
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legacy (2002-10-27) - 173
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-11-21) - 122
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legacy (2002-09-24) - 225
