BRITVIC ASSET COMPANY NO.1 LIMITED

Active - Accounts Filed

General Information

NAME
BRITVIC ASSET COMPANY NO.1 LIMITED

COMPANY NUMBER
07750268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
23/08/2011 (13 years and 2 months old)

WEBSITE
www.britvic.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

Telephone: 01217111102
TPS: No

TRADING ADDRESSES

Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ

Telephone: 7111102

Credit Risk Overview

Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

NET WORTH

£5.2M

0.65%

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

0.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITANNIA SOFT DRINKS LIMITED	Active - Accounts Filed	View Report
BRITVIC ASSET COMPANY NO.1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Judith Moore (924184398) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITVIC ASSET COMPANY NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

NET WORTH

£5.2M

0.65%

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

0.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITANNIA SOFT DRINKS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mollie Stoker 17/07/2023 - Present (1 years and 4 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Rebecca Napier 05/09/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Caroline Emma Roberts Thomas 23/08/2011 - Present (13 years and 2 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 85	View Report
John Michael Gibney 23/08/2011 - Present (13 years and 2 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 84	View Report
Paul Stephen Moody 23/08/2011 - Present (13 years and 2 months) Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITVIC PLC	Active - Accounts Filed	View Report
BRITANNIA SOFT DRINKS LIMITED	Active - Accounts Filed	View Report
BRITVIC ASSET COMPANY NO.1 LIMITED	Active - Accounts Filed	View Report
BRITVIC ASSET COMPANY NO.2 LIMITED	Active - Accounts Filed	View Report
BRITVIC ASSET COMPANY NO.3 LIMITED	Active - Accounts Filed	View Report
BRITVIC ASSET COMPANY NO.4 LIMITED	Active - Accounts Filed	View Report
BRITVIC EMEA LIMITED	Active - Accounts Filed	View Report
BRITVIC INTERNATIONAL INVESTMENTS LIMITED	Non-Trading	View Report
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED	Company is dissolved	View Report
BRITVIC OVERSEAS LIMITED	Active - Accounts Filed	View Report
BRITVIC PENSIONS LIMITED	Non-Trading	View Report
BRITVIC SOFT DRINKS LIMITED	Active - Accounts Filed	View Report
BRITISH VITAMIN PRODUCTS LIMITED	Company is dissolved	View Report
BRITVIC BEVERAGES LIMITED	Company is dissolved	View Report
BRITVIC CORONA LIMITED	Company is dissolved	View Report
BRITVIC HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
H.D.RAWLINGS LIMITED	Company is dissolved	View Report
HOOPER,STRUVE & COMPANY LIMITED	Company is dissolved	View Report
IDRIS LIMITED	Company is dissolved	View Report
LONDON ESSENCE COMPANY LIMITED(THE)	Company is dissolved	View Report
ORCHID DRINKS LIMITED	Company is dissolved	View Report
GREENBANK DRINKS COMPANY LIMITED	Company is dissolved	View Report
RED DEVIL ENERGY DRINKS LIMITED	Company is dissolved	View Report
THE REALLY WILD DRINKS COMPANY LIMITED	Company is dissolved	View Report
PLENISH CLEANSE LTD	Company is dissolved	View Report
R.WHITE & SONS LIMITED	Company is dissolved	View Report
ROBINSONS SOFT DRINKS LIMITED	Active - Accounts Filed	View Report
BRITVIC IRISH HOLDINGS LIMITED	N/A	N/A
AQUAPORTE LIMITED	N/A	N/A
BRITVIC AMERICAS LIMITED	N/A	N/A
BRITVIC IRELAND LIMITED	N/A	N/A
BRITVIC NORTHERN IRELAND LIMITED	N/A	N/A
COUNTERPOINT WHOLESALE (IRELAND) LIMITED	N/A	N/A
COUNTERPOINT WHOLESALE (NI) LIMITED	Company is dissolved	View Report
KNOCKTON LIMITED	N/A	N/A
ROBINSONS (FINANCE) LIMITED	N/A	N/A
ROBINSONS (FINANCE) NO.2 LIMITED	Company is dissolved	View Report
SOUTHERN TABLE WATER COMPANY LIMITED(THE)	Company is dissolved	View Report
SUNFRESH SOFT DRINKS LIMITED	Company is dissolved	View Report
WISEHEAD PRODUCTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Judith Moore (924184398) has left the board
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: Dominic Jonathan Whyley (930738772) has left the board
Date: 18/09/2023	Event: New Board Member Rebecca Napier (931324244) Appointed
Date: 20/07/2023	Event: New Board Member Mollie Stoker (931140114) Appointed
Date: 22/05/2023	Event: Alexandra Clare Thomas (918195485) has left the board
Date: 16/04/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Board Member Dominic Jonathan Whyley (930738772) Appointed
Date: 04/04/2023	Event: Rosemary Joanne Wilson (921893557) has left the board
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 22/09/2021	Event: Peter Simon Litherland (917658182) has left the board
Date: 22/09/2021	Event: Peter Simon Litherland (917658182) has left the board
Date: 24/04/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Rosemary Joanne Wilson (921893557) Appointed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: Mathew James Dunn (920298377) has left the board
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Laura Ann Maria Higgins (920467097) has left the board
Date: 11/01/2018	Event: New Company Secretary Judith Moore (924184398) Appointed
Date: 09/09/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Company Secretary Laura Ann Maria Knight (920467097) Appointed
Date: 02/02/2016	Event: New Company Secretary Laura Ann Maria Knight (920467097) Appointed
Date: 01/02/2016	Event: Vanessa Margaret Lewis Camacho (916253220) has left the board
Date: 01/02/2016	Event: Vanessa Margaret Lewis Camacho (916253220) has left the board
Date: 22/12/2015	Event: Andrew David Spreadbury (917321845) has left the board
Date: 10/12/2015	Event: New Board Member Mathew James Dunn (920298377) Appointed
Date: 10/12/2015	Event: John Michael Gibney (906517811) has left the board
Date: 28/08/2015	Event: New Annual Return filed
Date: 26/08/2015	Event: New Accounts filed
Date: 22/09/2014	Event: New Board Member Peter Simon Litherland (917658182) Appointed
Date: 22/09/2014	Event: Peter Simon Litherland (917616783) has left the board
Date: 10/09/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Accounts filed
Date: 18/10/2013	Event: Alexandra Clare Thomas (918195522) has left the board
Date: 18/10/2013	Event: New Board Member Alexandra Clare Thomas (918195485) Appointed
Date: 11/10/2013	Event: New Board Member Alexandra Clare Thomas (918195522) Appointed
Date: 31/08/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office

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BRITVIC ASSET COMPANY NO.1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£5.2M

£0

£5.2M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£5.2M

£0

£5.2M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™