Menna Overview
Here’s a quick overview of BRITVIC OVERSEAS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2010.
BRITVIC OVERSEAS LIMITED
- Company statusactive
- Company No07348677
- Age16 years 3 months Incorporated 17 August 2010
- Officers3
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BRITVIC OVERSEAS LIMITED is an active company incorporated on 17 August 2010 and based in Hemel Hempstead, Hertfordshire. The company was registered 16 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
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 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 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
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jeremy Robert | director | Feb 1972 | 18 Jan 2025 |
| GUNNARSSON LUNDGREN, Anna Cecilia | director | Nov 1973 | 18 Jan 2025 |
| TSIGARIDES, Jody | director | Apr 1982 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Soft Drinks Limited | 17 Aug 2016 |
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BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
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DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
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MOODY, Paul Stephen are mutual persons.
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SPREADBURY, Andrew David are mutual persons.
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SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
STOKER, Mollie are mutual persons.
STOKER, Mollie are mutual persons.
STOKER, Mollie are mutual persons.
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WILSON, Rosemary Joanne are mutual persons.
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Here’s a quick overview of BRITVIC OVERSEAS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2010.