BRITVIC ASSET COMPANY NO.1 LIMITED
- Company statusactive
- Company No07750268
- Age13 years 11 months Incorporated 23 August 2011
- Officers2
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
BRITVIC ASSET COMPANY NO.1 LIMITED is an active company incorporated on 23 August 2011 and based in Hemel Hempstead, Hertfordshire. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 May 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jeremy Robert | director | Feb 1972 | 18 Jan 2025 |
| SMETHERS, Thomas Michael | director | Oct 1973 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Soft Drinks Limited | 23 Aug 2016 |
Related Companies
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, STOKER, Mollie, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WHYLEY, Dominic Jonathan, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WHYLEY, Dominic Jonathan, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, STOKER, Mollie are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WHYLEY, Dominic Jonathan, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, NAPIER, Rebecca, SPREADBURY, Andrew David, STOKER, Mollie, THOMAS, Alexandra Clare, WHYLEY, Dominic Jonathan, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, STOKER, Mollie, THOMAS, Alexandra Clare, WILSON, Rosemary Joanne are mutual persons.
BROWN, Jeremy Robert, SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, NAPIER, Rebecca, WILSON, Rosemary Joanne 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.
BROWN, Jeremy Robert are mutual persons.
BROWN, Jeremy Robert are mutual persons.
SMETHERS, Thomas Michael are mutual persons.
SMETHERS, Thomas Michael, THOMAS, Alexandra Clare, WHYLEY, Dominic Jonathan are mutual persons.
SMETHERS, Thomas Michael, WILSON, Rosemary Joanne are mutual persons.
SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
SMETHERS, Thomas Michael, LITHERLAND, Peter Simon, THOMAS, Alexandra Clare, WILSON, Rosemary Joanne are mutual persons.
SMETHERS, Thomas Michael, DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
SMETHERS, Thomas Michael, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
SMETHERS, Thomas Michael are mutual persons.
SMETHERS, Thomas Michael are mutual persons.
SMETHERS, Thomas Michael are mutual persons.
SMETHERS, Thomas Michael are mutual persons.
SMETHERS, Thomas Michael, GIBNEY, John Michael, THOMAS, Caroline Emma Roberts 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.
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, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
DUNN, Mathew James, GIBNEY, John Michael, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, WILSON, Rosemary Joanne are mutual persons.
DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
DUNN, Mathew James, GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael are mutual persons.
GIBNEY, John Michael are mutual persons.
GIBNEY, John Michael are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, LITHERLAND, Peter Simon, MOODY, Paul Stephen, SPREADBURY, Andrew David, THOMAS, Alexandra Clare, THOMAS, Caroline Emma Roberts, WILSON, Rosemary Joanne are mutual persons.
GIBNEY, John Michael, MOODY, Paul Stephen are mutual persons.
GIBNEY, John Michael, MOODY, Paul Stephen, NAPIER, Rebecca, SPREADBURY, Andrew David are mutual persons.
LITHERLAND, Peter Simon are mutual persons.
LITHERLAND, Peter Simon are mutual persons.
LITHERLAND, Peter Simon are mutual persons.
LITHERLAND, Peter Simon are mutual persons.
LITHERLAND, Peter Simon, MOODY, Paul Stephen are mutual persons.
MOODY, Paul Stephen are mutual persons.
MOODY, Paul Stephen are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
SPREADBURY, Andrew David are mutual persons.
STOKER, Mollie are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
THOMAS, Caroline Emma Roberts are mutual persons.
WILSON, Rosemary Joanne are mutual persons.
WILSON, Rosemary Joanne are mutual persons.
WILSON, Rosemary Joanne are mutual persons.
WILSON, Rosemary Joanne are mutual persons.
WILSON, Rosemary Joanne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.