Bottlegreen Holdings Limited

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bottlegreen holdings limited
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Bottlegreen Holdings Limited

05900867•Private Limited With Share Capital

Manderson House, 5230 Valiant Court, Brockworth, GL34FE
Website

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Incorporated

09/08/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

11070

Risk

not scored

Company Overview

Registration, classification & business activity

Bottlegreen Holdings Limited (05900867) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in brockworth, GL34FE. The company operates under SIC code 11070 - manufacture of soft drinks.

Bottlegreen holdings limited is a food production company based out of manderson house 5230 valiant court delta way, brockworth, united kingdom.

Private Limited With Share Capital
SIC: 11070
Small
Incorporated 09/08/2006
GL34FE

Financial Overview

Total Assets

£8.24M

Liabilities

£4.30M

Net Assets

£3.93M

Cash

£6.4K

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
K
karen jane salters
director
A
arthur william richmond
director
C
christopher noel lillie
director
B
bernadette marie orr
director
P
paul matthew gillow
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Legacy
Category:Miscellaneous
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2011
Miscellaneous
Category:Miscellaneous
Date:10-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Resolution
Category:Resolution
Date:17-05-2011
Resolution
Category:Resolution
Date:01-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:01-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Auditors Resignation Company
Category:Auditors
Date:20-03-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:24-08-2007
Auditors Resignation Company
Category:Auditors
Date:28-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Capital
Date:25-03-2007
Legacy
Category:Capital
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts27/12/2024

Trading Addresses

Frogmarsh Mill, South Woodchester, Stroud, Gloucestershire, GL55ET
Manderson House 5230, Valiant Co, Delta Way, Gloucester Business Pk, Brockwor, Gloucester, Gloucestershire, GL34FERegistered

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Contact

www.bottlegreendrinks.com
Manderson House, 5230 Valiant Court, Brockworth, GL34FE