BOTTLEGREEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOTTLEGREEN HOLDINGS LIMITED
COMPANY NUMBER
05900867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
www.bottlegreendrinks.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
09/08/2006
05/02/2007
OVAL (2120) LIMITED
GLOUCESTER
GL3 4FE
Frogmarsh Mill
South Woodchester
Stroud
Gloucestershire
GL5 5ET
Telephone: 872882
Manderson House 5230, Valiant Co
Delta Way
Gloucester Business Pk, Brockwor
Gloucester, Gloucestershire
GL3 4FE
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 |
|---|---|---|
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
Credit Risk Overview
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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 BOTTLEGREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTLEGREEN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2011 - Present (13 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/05/2011 - Present (13 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
12/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 12/01/2024 | New Board Member Chris Lillie (931371242) Appointed |
| 13/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Elaine Birchall (919375976) has left the board |
| 04/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 19/02/2019 | David John McNulty (920451086) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 08/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member David John McNulty (920451086) Appointed |
| 02/03/2016 | Simon Patrick James Speers (905579880) has left the board |
| 04/11/2015 | Finian O Driscoll (916048864) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 06/05/2015 | Christopher Paul Martin (912365510) has left the board |
| 06/01/2015 | Michael Howard (915992564) has left the board |
| 06/01/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 06/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 11/09/2012 | Nigel Richard Osborne has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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