Britannia Soft Drinks Limited

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Large Enterprise

Britannia Soft Drinks Limited

00047094•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
WebsiteEmail01217111102

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Incorporated

05/03/1896

Company Age

130 years

Directors

4

Employees

—

SIC Code

11070

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Soft Drinks Limited (00047094) is a private limited with share capital incorporated on 05/03/1896 (130 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 11070 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 11070
Large Enterprise
Incorporated 05/03/1896
HP24TZ

Financial Overview

Total Assets

£901.50M

Liabilities

£466.66M

Net Assets

£434.84M

Cash

£8.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
soren brinck
director
A
anna cecilia gunnarsson lundgren
director
J
jeremy robert brown
director
J
jeremy robert brown
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Made Up Date
Category:Accounts
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Made Up Date
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Made Up Date
Category:Accounts
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Made Up Date
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Accounts With Made Up Date
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Made Up Date
Category:Accounts
Date:24-02-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Made Up Date
Category:Accounts
Date:08-02-2008
Resolution
Category:Resolution
Date:25-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:18-09-2007
Legacy
Category:Capital
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Accounts With Made Up Date
Category:Accounts
Date:14-05-2007
Resolution
Category:Resolution
Date:14-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:27-03-2006
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/02/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 24, Standard Way, Fareham, Hampshire, PO168XJ
Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZRegistered

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Contact

01217111102
pressoffice@britvic.co.uk
britvic.co.uk
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ