Boost Drinks Limited
Company Profile
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SmallBoost Drinks Limited
04242514•Private Limited With Share Capital
Crossley Drive Magna Park, Milton Keynes, MK178FL
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Incorporated
27/06/2001
Company Age
24 years
Directors
4
Employees
27
SIC Code
46170
Risk
not scored
Company Overview
Registration, classification & business activity
Boost Drinks Limited (04242514) is a private limited with share capital incorporated on 27/06/2001 (24 years old) and registered in milton keynes, MK178FL. The company operates under SIC code 46170 and is classified as Small.
Boost drinks was established by simon gray in 2001. as an energy drinker whilst at university, simon spotted a gap in the market for a value energy drink alternative, which would challenge the premium brands within the independent retail sector and boom boost energy was born.since then the brand has...
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 27/06/2001
MK178FL
27 employees
Financial Overview
Total Assets
£6.39M
Liabilities
£0
Net Assets
£6.39M
Turnover
£47.84M
Cash
£0
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2025
Legacy
Category:Accounts
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Other
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2023
Resolution
Category:Resolution
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2022
Legacy
Category:Capital
Date:08-02-2022
Legacy
Category:Insolvency
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:05-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Import / Export
Imports
12 Months0
60 Months33
Exports
12 Months0
60 Months42
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts25/01/2025
Trading Addresses
A G Barr, Westfield House, 4 Mollins Road, Glasgow, Lanarkshire, G689HD
Crossley Drive Magna Park, Milton Keynes, MK178FLRegistered
Related Companies
10
Contact
01132403666customerservices@boostdrinks.cominternationalsales@boostdrinks.comsponsorship@boostdrinks.comboostdrinks.com
Crossley Drive Magna Park, Milton Keynes, MK178FL