Menna Overview
Here’s a quick overview of BRITVIC EMEA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1986.
BRITVIC EMEA LIMITED
- Company statusactive
- Company No02063777
- Age39 years 9 months Incorporated 13 October 1986
- Officers3
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BRITVIC EMEA LIMITED is an active company incorporated on 13 October 1986 and based in Hemel Hempstead, Hertfordshire. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters, 46390 Non-specialised wholesale of food, beverages and tobacco, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAK, Ian Jonathan | director | Jun 1975 | 06 Dec 2022 |
| DAVIES, Paul Thomas | director | Oct 1972 | 17 Feb 2025 |
| GARCIA, Christophe | director | Oct 1975 | 06 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Soft Drinks Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRITVIC EMEA LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1986.