BOOST DRINKS LIMITED
- Company statusactive
- Company No04242514
- Age24 years 1 month Incorporated 27 June 2001
- Officers3
Address
Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England
BOOST DRINKS LIMITED is an active company incorporated on 27 June 2001 and based in Milton Keynes, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Jul 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 10 Feb 2025
Legacy
5 Months Ago on 10 Feb 2025
Legacy
5 Months Ago on 10 Feb 2025
Legacy
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 03 Feb 2025
Legacy
5 Months Ago on 03 Feb 2025
Legacy
5 Months Ago on 03 Feb 2025
Legacy
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Legacy
6 Months Ago on 20 Jan 2025
Legacy
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Legacy
1 Year Ago on 08 Feb 2024
Legacy
1 Year Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARLEY, Peter | director | May 1981 | 05 Dec 2022 |
| LORIMER, Stuart | director | Nov 1966 | 05 Dec 2022 |
| SUTHERLAND, Euan Angus | director | Feb 1969 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.G. Barr P.L.C. | 20 Nov 2023 | |
| Boost Drinks Holdings Limited | 15 Dec 2021 | |
| Mrs Alison Sarah Gray | Jun 1977 | 06 Apr 2016 |
| Mr Simon Andrew Gray | May 1973 | 06 Apr 2016 |
| Mr Alasdair John Gunn | Oct 1958 | 06 Apr 2016 |
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