Menna Overview
Here’s a quick overview of BRITVIC PENSIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2002.
BRITVIC PENSIONS LIMITED
- Company statusactive
- Company No04493371
- Age24 years Incorporated 24 July 2002
- Officers7
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BRITVIC PENSIONS LIMITED is an active company incorporated on 24 July 2002 and based in Hemel Hempstead, Hertfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSBY, Simon Frederick | secretary | 28 Oct 2016 | |
| CAMPBELL, Angus Ferguson | director | Jul 1950 | 13 Jun 2011 |
| FERNANDEZ, Jason Robert | director | May 1982 | 17 Mar 2025 |
| MURCH, Peter John | director | Jun 1951 | 14 Apr 2003 |
| RICHARDSON, Ian John | director | Apr 1985 | 03 Apr 2025 |
| SABIR, Zarina | director | Oct 1980 | 28 Mar 2024 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 04 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Soft Drinks Limited | 15 Jul 2016 |
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Here’s a quick overview of BRITVIC PENSIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2002.