Britvic Pensions Limited

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Britvic Pensions Limited

04493371•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
Website01442284400

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Incorporated

24/07/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Britvic Pensions Limited (04493371) is a private limited with share capital incorporated on 24/07/2002 (23 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/07/2002
HP24TZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
Z
zedra governance limited
director
P
peter john murch
director
A
angus ferguson campbell
director
Z
zarina sabir
director
I
ian john richardson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZRegistered

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Contact

01442284400
www.britvic.co.uk
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ