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BRITVIC AQUA LIBRA CO LIMITED - 1 New Street, London, EC2M 4TP, England, United Kingdom
Company Information
- Company registration number
- 11309631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Street
- London
- EC2M 4TP
- England 1 New Street, London, EC2M 4TP, England UK
Management
- Managing Directors
- POTTS, Steve
- THOMAS, Alexandra Clare
- WILSON, Rosemary Joanne
- Company secretaries
- MOORE, Judith
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-13
- Age Of Company 2018-04-13 6 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Mr Malcolm Golding
- -
- -
- Britvic Soft Drinks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BOILING TAP COMPANY LTD
- Filing of Accounts
- Due Date: 2022-03-05
- Last Date: 2020-06-05
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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BRITVIC AQUA LIBRA CO LIMITED Company Description
- BRITVIC AQUA LIBRA CO LIMITED is a ltd registered in United Kingdom with the Company reg no 11309631. Its current trading status is "live". It was registered 2018-04-13. It was previously called THE BOILING TAP COMPANY LTD. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at 1 New Street .
Get BRITVIC AQUA LIBRA CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britvic Aqua Libra Co Limited - 1 New Street, London, EC2M 4TP, England, United Kingdom
- 2018-04-13
- 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 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-08) - AA
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resolution (2021-03-21) - RESOLUTIONS
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-11) - AP03
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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capital-allotment-shares (2020-05-21) - SH01
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change-account-reference-date-company-current-extended (2020-03-10) - AA01
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change-account-reference-date-company-previous-extended (2020-07-28) - AA01
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
keyboard_arrow_right 2018
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resolution (2018-12-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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incorporation-company (2018-04-13) - NEWINC
