Britvic Emea Limited
Company Profile
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SmallBritvic Emea Limited
02063777•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
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Incorporated
13/10/1986
Company Age
39 years
Directors
4
Employees
48
SIC Code
11070
Risk
moderate risk
Company Overview
Registration, classification & business activity
Britvic Emea Limited (02063777) is a private limited with share capital incorporated on 13/10/1986 (39 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 11070 and is classified as Small.
At britvic, we strive to be the most dynamic soft drinks company, creating a better tomorrow. we exist to help people enjoy life’s everyday moments.in each of our markets, we own leading brands that consumers love, including household names such as robinsons, miwadi, teisseire and maguary.in great b...
Private Limited With Share Capital
SIC: 11070
Small
Incorporated 13/10/1986
HP24TZ
48 employees
Financial Overview
Total Assets
£17.61M
Liabilities
£23.36M
Net Assets
£-5.75M
Turnover
£54.46M
Cash
£815.0K
Key Metrics
48
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination 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:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
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
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/01/2025
Latest Accounts30/09/2024
Trading Addresses
Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZRegistered
Related Companies
10
Contact
01217111102resourcing@britvic.combritvic.com
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ