BRITVIC INTERNATIONAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
02063776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
13/10/1986
(38 years and 2 months old)
WEBSITE
www.britvic.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/04/1989
14/10/2014
BRITVIC HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
HP2 4TZ
Telephone: 01217111102
TPS: No
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Telephone: 7111102
Unit 5
Cardowan Park
Tannochside Park
Glasgow, Lanarkshire
G71 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| BRITVIC INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 12/04/2024 | Judith Moore (924184405) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITVIC INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITVIC INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/02/1992 - 29/01/2001 (8 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
25/02/1992 - Present (32 years and 10 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
25/02/1992 - 14/02/1995 (2 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 12/04/2024 | Judith Moore (924184405) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | Thomas Michael Smethers (925839036) has left the board |
| 13/09/2023 | New Board Member Rebecca Napier (931324244) Appointed |
| 12/09/2023 | New Board Member Mollie Stoker (931140114) Appointed |
| 22/05/2023 | Alexandra Clare Thomas (918195485) has left the board |
| 04/04/2023 | Rosemary Joanne Wilson (921893557) has left the board |
| 04/04/2023 | New Board Member Thomas Michael Smethers (925839036) Appointed |
| 29/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 22/09/2021 | Peter Simon Litherland (917658182) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 05/04/2019 | Mathew James Dunn (920298377) has left the board |
| 14/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Laura Ann Maria Higgins (920467106) has left the board |
| 11/01/2018 | New Company Secretary Judith Moore (924184405) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467106) Appointed |
| 02/02/2016 | New Company Secretary Laura Ann Maria Knight (920467106) Appointed |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (915227104) has left the board |
| 01/02/2016 | Vanessa Margaret Lewis Camacho (915227104) has left the board |
| 22/12/2015 | Andrew David Spreadbury (917321845) has left the board |
| 10/12/2015 | New Accounts filed |
| 10/12/2015 | John Michael Gibney (906517811) has left the board |
| 10/12/2015 | New Board Member Mathew James Dunn (920298377) Appointed |
| 28/03/2015 | New Confirmation Statement filed |
| 22/09/2014 | New Board Member Peter Simon Litherland (917658182) Appointed |
| 22/09/2014 | Peter Simon Litherland (917616783) has left the board |
| 15/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 18/10/2013 | Alexandra Clare Thomas (918196202) has left the board |
| 18/10/2013 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 11/10/2013 | New Board Member Alexandra Clare Thomas (918196202) Appointed |
| 10/07/2013 | New Accounts filed |
| 15/03/2013 | New Board Member Simon Peter Litherland (917616783) Appointed |
| 01/03/2013 | New Confirmation Statement filed |
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