BL

BRITVIC LIMITED

Active

Company number 05604923

Hemel Hempstead · Incorporated 27 October 2005

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

Last updated on 19 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,176,237
Shares allotted
667,968
Latest round
16 December 2024

Company history

Previous company names

BRITANNIA SD HOLDINGS LIMITED · 27 October 2005 – 21 November 2005

BRITVIC PLC · 21 November 2005 – 1 April 2025

Company overview

BRITVIC LIMITED is an active private limited company incorporated on 27 October 2005 and registered in England and Wales. It has changed its name 2 times, most recently from BRITVIC PLC on 21 November 2005. Its registered office is at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ. Its principal activities are manufacture of soft drinks; production of mineral waters and other bottled waters (SIC 11070) and activities of head offices (SIC 70100).

It is controlled by Carlsberg Uk Holdings Limited, which holds 75-100% of the shares. The board consists of five directors: BRINCK, Soren (appointed 16 January 2025), BROWN, Jeremy Robert (appointed 16 January 2025), DAVIES, Paul Thomas (appointed 16 January 2025), GUNNARSSON LUNDGREN, Anna Cecilia (appointed 16 January 2025) and SMETHERS, Thomas Michael (appointed 16 January 2025). BROWN, Jeremy Robert serves as company secretary (appointed 16 January 2025). 38 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 29 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. Companies House holds 466 filings for this company, most recently an accounts filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • CARLSBERG UK HOLDINGS LIMITED MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON ENGLAND WV1 4JT (100.0%)
Total shares
251,286,917
Nominal value
£50,665,698.600
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 253,328,493 GBP £0.200
Total 251,286,917

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARLSBERG UK HOLDINGS LIMITED MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON ENGLAND WV1 4JT ORDINARY 251,286,917 100.00% 251,286,917 100.00%
Total 251,286,917 100% 251,286,917 100%

Officers

BJ
BROWN, Jeremy Robert
Secretary
16 January 2025
BS
BRINCK, Soren
Director
16 January 2025
BJ
BROWN, Jeremy Robert
Director
16 January 2025
DP
DAVIES, Paul Thomas
Director
16 January 2025
GL
GUNNARSSON LUNDGREN, Anna Cecilia
Director
16 January 2025
ST
SMETHERS, Thomas Michael
Director
16 January 2025
LN
LACERDA NETO, Romeo
Director · Resigned
27 March 2024
HG
HARVEY, Georgina
Director · Resigned
26 January 2024
NR
NAPIER, Rebecca
Director · Resigned
4 September 2023
SM
STOKER, Mollie
Secretary · Resigned
13 July 2023
MJ
MOORE, Judith
Secretary · Resigned
18 May 2023
DI
DURANT, Ian Charles
Director · Resigned
1 February 2023
LH
LASRY, Hounaida
Director · Resigned
29 September 2022
FE
FINNAN, Emer
Director · Resigned
1 January 2022
TA
THOMAS, Alexandra Clare
Secretary · Resigned
28 February 2020
WR
WILSON, Rosemary Joanne
Director · Resigned
9 September 2019
AJ
ADELMAN, Jonathan Mark
Secretary · Resigned
30 October 2018
CS
CHAUHAN, Suniti Kiransinh
Director · Resigned
29 November 2017
EC
ECCLESHARE, Christopher William
Director · Resigned
29 November 2017
SE
SUTHERLAND, Euan Angus
Director · Resigned
29 February 2016
CS
CLARK, Susan Michelle
Director · Resigned
29 February 2016
DM
DUNN, Mathew James
Director · Resigned
25 November 2015
DJ
DALY, John Patrick
Director · Resigned
27 January 2015
LS
LAGNADO, Silvia
Director · Resigned
2 June 2014
MI
MCHOUL, Ian Philip
Director · Resigned
10 March 2014
LS
LITHERLAND, Simon Peter
Director · Resigned
14 February 2013
LP
LITHERLAND, Peter Simon
Director · Resigned
13 February 2013
TA
THOMAS, Alexandra Clare
Secretary · Resigned
14 September 2012
TC
THOMAS, Caroline Emma Roberts
Secretary · Resigned
13 September 2010
GJ
GORDON, Joseph Benjamin
Director · Resigned
15 April 2008
BC
BULMER, Christine Joanne
Director · Resigned
24 November 2005
SM
SHALLOW, Michael St John
Director · Resigned
24 November 2005
IR
IVELL, Robert Lewis
Director · Resigned
24 November 2005
CG
CORBETT, Gerald Michael Nolan
Director · Resigned
24 November 2005
RC
ROGERS, Christopher Charles Bevan
Director · Resigned
18 November 2005
BE
BABEAU, Emmanuel Andre Marie
Director · Resigned
18 November 2005
BR
BURROWS, Richard
Director · Resigned
18 November 2005
MI
MUIR, Iain Alasdair Menzies
Director · Resigned
18 November 2005
SR
SOLOMONS, Richard Leslie
Director · Resigned
18 November 2005
WR
WINTER, Richard Thomas
Director · Resigned
18 November 2005
AJ
AVERISS, Joanne Kerry
Director · Resigned
18 November 2005
PD
PRICE, Dewi Brychan John
Secretary · Resigned
27 October 2005
MP
MOODY, Paul Stephen
Director · Resigned
27 October 2005
GJ
GIBNEY, John Michael
Director · Resigned
27 October 2005

Persons with significant control

PS
Carlsberg Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 January 2025

Funding

147 funding rounds
16 December 2024
ORDINARY · 1,000 shares allotted
£200
18 May 2022
ORDINARY · 16,761 shares allotted
£13,916,116
25 March 2022
ORDINARY · 20,966 shares allotted
£3,193
25 February 2022
ORDINARY · 17,470 shares allotted
£3,494
28 January 2022
ORDINARY · 15,724 shares allotted
£2,830
5 January 2022
ORDINARY · 304,590 shares allotted
£60,918
31 December 2021
ORDINARY · 16,384 shares allotted
£123,358
13 December 2021
ORDINARY · 1,762 shares allotted
£14,443
3 December 2021
ORDINARY · 17,799 shares allotted
£124,777
5 November 2021
ORDINARY · 15,100 shares allotted
£121,470
8 October 2021
ORDINARY · 18,990 shares allotted
£3,798
10 September 2021
ORDINARY · 14,063 shares allotted
£2,813
24 August 2021
ORDINARY · 69,277 shares allotted
£296,173
13 August 2021
ORDINARY · 15,927 shares allotted
£122,343
16 July 2021
ORDINARY · 15,780 shares allotted
£121,305
18 June 2021
ORDINARY · 16,132 shares allotted
£123,836
21 May 2021
ORDINARY · 17,070 shares allotted
£120,538
20 May 2021
ORDINARY · 30,173 shares allotted
£6,035
10 May 2021
ORDINARY · 21,000 shares allotted
£4,200
30 April 2021
ORDINARY · 22,000 shares allotted
£4,400
23 April 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
16 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
4 January 2021
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
9 October 2020
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
11 September 2020
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
17 July 2020
Shares allotted · 0 shares allotted
—
17 July 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
22 May 2020
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
4 February 2020
Shares allotted · 0 shares allotted
—
3 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
3 January 2020
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
2 December 2019
Shares allotted · 0 shares allotted
—
8 November 2019
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
1 October 2019
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
1 February 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
12 November 2018
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
14 September 2018
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
12 July 2018
Shares allotted · 0 shares allotted
—
22 June 2018
Shares allotted · 0 shares allotted
—
25 May 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
3 March 2018
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
22 November 2017
Shares allotted · 0 shares allotted
—
13 October 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
16 September 2016
Shares allotted · 0 shares allotted
—
19 August 2016
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
27 May 2016
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
11 March 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
13 August 2015
Shares allotted · 0 shares allotted
—
28 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
21 April 2015
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
29 December 2014
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
16 January 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
22 August 2013
Shares allotted · 0 shares allotted
—
30 July 2013
Shares allotted · 0 shares allotted
—
9 July 2013
Shares allotted · 0 shares allotted
—
3 July 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
4 June 2013
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
5 March 2013
Shares allotted · 0 shares allotted
—
8 February 2013
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
27 March 2012
Shares allotted · 0 shares allotted
—
15 February 2012
Shares allotted · 0 shares allotted
—
14 December 2011
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
12 May 2011
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
9 April 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
14 January 2010
Shares allotted · 0 shares allotted
—
7 December 2009
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
25 September 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (147 rounds, 667,968 shares)
£15,176,237

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Legacy
Miscellaneous
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change Sail Address Company With Old Address New Address
Address
29 October 2025 View
Resolution
Resolution
1 April 2025 View
Re Registration Memorandum Articles
Incorporation
1 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 April 2025 View
Reregistration Public To Private Company
Change Of Name
1 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Court Order
Miscellaneous
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Resolution
Resolution
5 September 2024 View
Capital Return Purchase Own Shares
Capital
18 July 2024 View
Capital Return Purchase Own Shares
Capital
11 July 2024 View
Capital Cancellation Shares
Capital
3 July 2024 View
Capital Cancellation Shares
Capital
28 June 2024 View
Capital Cancellation Shares
Capital
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Group
Accounts
3 March 2024 View
Resolution
Resolution
13 February 2024 View
Memorandum Articles
Incorporation
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Capital Return Purchase Own Shares
Capital
10 January 2024 View
Capital Return Purchase Own Shares
Capital
2 January 2024 View
Capital Return Purchase Own Shares
Capital
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Capital Return Purchase Own Shares
Capital
13 December 2023 View
Capital Cancellation Shares
Capital
13 December 2023 View
Capital Cancellation Shares
Capital
13 December 2023 View
Capital Cancellation Shares
Capital
4 December 2023 View
Capital Return Purchase Own Shares
Capital
30 November 2023 View
Capital Cancellation Shares
Capital
30 November 2023 View
Capital Return Purchase Own Shares
Capital
22 November 2023 View
Capital Return Purchase Own Shares
Capital
21 November 2023 View
Capital Return Purchase Own Shares
Capital
21 November 2023 View
Capital Cancellation Shares
Capital
17 November 2023 View
Capital Cancellation Shares
Capital
15 November 2023 View
Capital Cancellation Shares
Capital
3 November 2023 View
Capital Cancellation Shares
Capital
25 October 2023 View
Capital Cancellation Shares
Capital
24 October 2023 View
Capital Cancellation Shares
Capital
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Capital Return Purchase Own Shares
Capital
9 October 2023 View
Capital Return Purchase Own Shares
Capital
9 October 2023 View
Capital Return Purchase Own Shares
Capital
5 October 2023 View
Capital Cancellation Shares
Capital
5 October 2023 View
Capital Cancellation Shares
Capital
27 September 2023 View
Capital Cancellation Shares
Capital
26 September 2023 View
Capital Cancellation Shares
Capital
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Capital Cancellation Shares
Capital
6 September 2023 View
Capital Cancellation Shares
Capital
4 September 2023 View
Capital Cancellation Shares
Capital
24 August 2023 View
Capital Cancellation Shares
Capital
21 August 2023 View
Capital Return Purchase Own Shares
Capital
16 August 2023 View
Capital Return Purchase Own Shares
Capital
16 August 2023 View
Capital Cancellation Shares
Capital
9 August 2023 View
Capital Cancellation Shares
Capital
3 August 2023 View
Capital Return Purchase Own Shares
Capital
28 July 2023 View
Capital Cancellation Shares
Capital
27 July 2023 View
Capital Cancellation Shares
Capital
19 July 2023 View
Capital Cancellation Shares
Capital
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Capital Cancellation Shares
Capital
6 July 2023 View
Capital Cancellation Shares
Capital
3 July 2023 View
Capital Cancellation Shares
Capital
23 June 2023 View
Capital Cancellation Shares
Capital
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Capital Return Purchase Own Shares
Capital
23 March 2023 View
Capital Return Purchase Own Shares
Capital
17 March 2023 View
Capital Cancellation Shares
Capital
9 March 2023 View
Capital Return Purchase Own Shares
Capital
6 March 2023 View
Auditors Resignation Company
Auditors
3 March 2023 View
Capital Cancellation Shares
Capital
1 March 2023 View
Capital Cancellation Shares
Capital
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Capital Cancellation Shares
Capital
15 February 2023 View
Capital Return Purchase Own Shares
Capital
13 February 2023 View
Capital Cancellation Shares
Capital
8 February 2023 View
Capital Return Purchase Own Shares
Capital
6 February 2023 View
Resolution
Resolution
3 February 2023 View
Capital Return Purchase Own Shares
Capital
2 February 2023 View
Capital Cancellation Shares
Capital
1 February 2023 View
Capital Return Purchase Own Shares
Capital
30 January 2023 View
Capital Cancellation Shares
Capital
25 January 2023 View
Capital Cancellation Shares
Capital
18 January 2023 View
Capital Return Purchase Own Shares
Capital
17 January 2023 View
Capital Cancellation Shares
Capital
11 January 2023 View
Capital Cancellation Shares
Capital
9 January 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Capital Return Purchase Own Shares
Capital
3 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Return Purchase Own Shares
Capital
23 December 2022 View
Capital Return Purchase Own Shares
Capital
23 December 2022 View
Capital Cancellation Shares
Capital
23 December 2022 View
Capital Cancellation Shares
Capital
23 December 2022 View
Capital Cancellation Shares
Capital
14 December 2022 View
Capital Cancellation Shares
Capital
7 December 2022 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Capital Cancellation Shares
Capital
30 November 2022 View
Capital Cancellation Shares
Capital
23 November 2022 View
Capital Cancellation Shares
Capital
16 November 2022 View
Capital Return Purchase Own Shares
Capital
10 November 2022 View
Capital Cancellation Shares
Capital
9 November 2022 View
Capital Return Purchase Own Shares
Capital
3 November 2022 View
Capital Cancellation Shares
Capital
2 November 2022 View
Capital Return Purchase Own Shares
Capital
31 October 2022 View
Capital Return Purchase Own Shares
Capital
31 October 2022 View
Capital Cancellation Shares
Capital
26 October 2022 View
Capital Cancellation Shares
Capital
24 October 2022 View
Capital Cancellation Shares
Capital
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Capital Cancellation Shares
Capital
10 October 2022 View
Capital Return Purchase Own Shares
Capital
5 October 2022 View
Capital Cancellation Shares
Capital
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Capital Cancellation Shares
Capital
28 September 2022 View
Capital Cancellation Shares
Capital
15 September 2022 View
Capital Return Purchase Own Shares
Capital
8 September 2022 View
Capital Cancellation Shares
Capital
8 September 2022 View
Capital Return Purchase Own Shares
Capital
1 September 2022 View
Capital Return Purchase Own Shares
Capital
1 September 2022 View
Capital Cancellation Shares
Capital
1 September 2022 View
Capital Return Purchase Own Shares
Capital
25 August 2022 View
Capital Cancellation Shares
Capital
24 August 2022 View
Capital Cancellation Shares
Capital
18 August 2022 View
Capital Cancellation Shares
Capital
12 August 2022 View
Capital Cancellation Shares
Capital
4 August 2022 View
Capital Cancellation Shares
Capital
27 July 2022 View
Capital Cancellation Shares
Capital
20 July 2022 View
Capital Cancellation Shares
Capital
13 July 2022 View
Capital Return Purchase Own Shares
Capital
7 July 2022 View
Capital Cancellation Shares
Capital
6 July 2022 View
Capital Cancellation Shares
Capital
4 July 2022 View
Capital Cancellation Shares
Capital
24 June 2022 View
Capital Cancellation Shares
Capital
15 June 2022 View
Capital Cancellation Shares
Capital
10 June 2022 View
Capital Cancellation Shares
Capital
1 June 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Resolution
Resolution
25 March 2022 View
Capital Allotment Shares
Capital
28 February 2022 View
Accounts With Accounts Type Group
Accounts
14 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
7 December 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Allotment Shares
Capital
10 December 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Accounts With Accounts Type Interim
Accounts
28 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Capital Allotment Shares
Capital
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Resolution
Resolution
6 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Legacy
Miscellaneous
14 February 2019 View
Resolution
Resolution
12 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Capital Allotment Shares
Capital
27 April 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Resolution
Resolution
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Capital Allotment Shares
Capital
27 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Capital Allotment Shares
Capital
17 March 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Resolution
Resolution
16 February 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Capital Allotment Shares
Capital
28 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Capital Allotment Shares
Capital
23 February 2016 View
Resolution
Resolution
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Resolution
Resolution
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 November 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Resolution
Resolution
11 February 2014 View
Accounts With Accounts Type Group
Accounts
11 February 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Capital Allotment Shares
Capital
5 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 November 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Resolution
Resolution
9 April 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Memorandum Articles
Incorporation
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Accounts With Accounts Type Group
Accounts
9 February 2012 View
Resolution
Resolution
30 January 2012 View
Change Sail Address Company With Old Address
Address
10 January 2012 View
Capital Allotment Shares
Capital
28 December 2011 View
Annual Return Company With Made Up Date
Annual Return
5 December 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Resolution
Resolution
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Accounts With Accounts Type Group
Accounts
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Resolution
Resolution
5 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Statement Of Companys Objects
Change Of Constitution
16 October 2009 View
Memorandum Articles
Incorporation
9 October 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 July 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
9 March 2009 View
Accounts With Accounts Type Group
Accounts
24 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
2 December 2008 View
Memorandum Articles
Incorporation
17 November 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Group
Accounts
18 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Group
Accounts
14 April 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Annual Return
28 November 2006 View
Memorandum Articles
Incorporation
16 November 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Address
30 January 2006 View
Statement Of Affairs
Miscellaneous
3 January 2006 View
Resolution
Resolution
29 December 2005 View
Legacy
Accounts
28 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Initial
Accounts
6 December 2005 View
Certificate Capital Reduction Issued Capital
Capital
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Legacy
Capital
24 November 2005 View
Re Registration Memorandum Articles
Incorporation
21 November 2005 View
Accounts Balance Sheet
Accounts
21 November 2005 View
Auditors Report
Auditors
21 November 2005 View
Auditors Statement
Auditors
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 November 2005 View
Legacy
Reregistration
21 November 2005 View
Legacy
Reregistration
21 November 2005 View
Incorporation Company
Incorporation
27 October 2005 View

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