Britvic International Investments Limited

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Britvic International Investments Limited

02063776•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
Website01217111102

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Incorporated

13/10/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

11070

Risk

not scored

Company Overview

Registration, classification & business activity

Britvic International Investments Limited (02063776) 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 Unknown.

Private Limited With Share Capital
SIC: 11070
Unknown
Incorporated 13/10/1986
HP24TZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas michael smethers
director
J
jeremy robert brown
director
J
jeremy robert brown
director

Filed Documents

100
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
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:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Legacy
Category:Capital
Date:07-09-2020
Legacy
Category:Insolvency
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
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:22-03-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Change Of Name Notice
Category:Change Of Name
Date:14-10-2014
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 Accounts Type Full
Category:Accounts
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
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:29-10-2012
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 Accounts Type Full
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 Accounts Type Full
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 Accounts Type Full
Category:Accounts
Date:12-04-2010
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 Accounts Type Full
Category:Accounts
Date:24-02-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/01/2025
Latest Accounts30/09/2024

Trading Addresses

Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZRegistered
Unit 5, Cardowan Park, Tannochside Park, Glasgow, Lanarkshire, G715PF

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Contact

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