BL

BRUTON LANE INVESTMENT COMPANY TWO

Dissolved

Company number 03918050

London · Incorporated 28 January 2000

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 11 April 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
  • Cadbury Schweppes Overseas Limited (50.0%)
  • Cadbury Schweppes Investments Limited (50.0%)
Total shares
2
Nominal value
£600.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £600.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Cadbury Schweppes Investments Limited Ordinary 1 50.00% 1 50.00%
Cadbury Schweppes Overseas Limited Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2011 View
Change Sail Address Company
Address
14 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Liquidation Resolution Miscellaneous
Insolvency
1 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Auditors Resignation Company
Auditors
27 October 2010 View
Auditors Resignation Company
Auditors
20 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Address
15 August 2008 View
Legacy
Address
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Address
31 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Capital
19 February 2003 View
Legacy
Capital
19 February 2003 View
Miscellaneous
Miscellaneous
19 February 2003 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
26 February 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Capital
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Incorporation Company
Incorporation
28 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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