BS

BRITVIC SOFT DRINKS LIMITED

Active

Company number 00517211

Hemel Hempstead · Incorporated 16 March 1953

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

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

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANADA DRY (U.K) LIMITED · 16 March 1953 – 31 December 1981

CANADA DRY RAWLINGS LIMITED · 31 December 1981 – 8 October 1986

BRITVIC SOFT DRINKS LIMITED · 8 October 1986 – 13 March 1987

BRITVIC CORONA LIMITED · 13 March 1987 – 10 April 1989

Previous registered addresses

, Britvic House, Broomfield Road, Chelmsford, Essex, CM1 1TU · until 22 April 2012

Company overview

No company summary available yet.

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
9 March 2026
Next due
23 March 2027
7 months 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.

Officers

BJ
BROWN, Jeremy Robert
Secretary
18 January 2025
BS
BRINCK, Soren
Director
18 January 2025
BJ
BROWN, Jeremy Robert
Director
18 January 2025
DP
DAVIES, Paul Thomas
Director
18 January 2025
GL
GUNNARSSON LUNDGREN, Anna Cecilia
Director
18 January 2025
ST
SMETHERS, Thomas Michael
Director
18 January 2025
SV
SUVARNA, Vanshikrishna
Director · Resigned
9 May 2024
SM
STOKER, Mollie
Director · Resigned
4 October 2023
NR
NAPIER, Rebecca
Director · Resigned
5 September 2023
TC
TERVOORT, Cindy
Director · Resigned
3 August 2023
SM
STOKER, Mollie
Secretary · Resigned
17 July 2023
MJ
MOORE, Judith
Secretary · Resigned
18 May 2023
SS
SHETTY, Sudeep
Director · Resigned
22 July 2022
TE
TOMLINS, Eleanor Kate
Director · Resigned
8 March 2022
BZ
BROWN, Zareena
Director · Resigned
13 May 2020
PS
POTTS, Steve
Director · Resigned
13 May 2020
WR
WILSON, Rosemary Joanne
Director · Resigned
12 September 2019
HC
HOOPER, Clive Alastair
Director · Resigned
5 December 2016
DM
DUNN, Mathew James
Director · Resigned
25 November 2015
BM
BARWELL, Matthew Robert
Director · Resigned
5 February 2014
GR
GRAHAM, Richard Paul
Director · Resigned
18 October 2013
TA
THOMAS, Alexandra Clare
Secretary · Resigned
14 September 2012
LP
LITHERLAND, Peter Simon
Director · Resigned
27 October 2011
TC
THOMAS, Caroline Emma Roberts
Secretary · Resigned
13 September 2010
HM
HARRIS, Murray James
Director · Resigned
31 March 2009
SS
STEWART, Simon Nicholas
Director · Resigned
4 February 2008
PD
PRICE, Dewi Brychan John
Secretary · Resigned
4 January 2005
BA
BEANEY, Alan Raymond
Director · Resigned
1 December 2004
FD
FROST, Douglas John
Director · Resigned
15 November 2004
SR
SOLOMONS, Richard Leslie
Director · Resigned
1 November 2004
RA
RICHARDS, Andrew
Director · Resigned
1 October 2003
RM
ROSE, Martin Nicholas John
Director · Resigned
1 October 2003
HM
HARRISON, Malcolm Charles William
Director · Resigned
20 September 1999
GJ
GIBNEY, John Michael
Director · Resigned
1 July 1999
BD
BUCKBY, David
Secretary · Resigned
17 June 1999
SR
SOLOMONS, Richard Leslie
Secretary · Resigned
17 March 1999
DJ
DUCK, Jonathan Matthew
Director · Resigned
22 October 1998
MP
MOODY, Paul Stephen
Director · Resigned
1 June 1998
SR
SOLOMONS, Richard Leslie
Director · Resigned
10 April 1997
MA
MARSDEN, Andrew Charles
Director · Resigned
10 March 1997
HE
HINCHLIFFE, Edward, Doctor
Director · Resigned
15 July 1996
NR
NORTH, Richard Conway
Director · Resigned
1 March 1996
KS
KAY, Stephen John
Director · Resigned
29 June 1995
OM
OLIVER, Marcia Frances
Secretary · Resigned
—
BJ
BOYD, James Charles Roger
Director · Resigned
—
DS
DAVIES, Stephen John, Mr.
Director · Resigned
—
JT
JONES, Trevor
Director · Resigned
—
PA
PORTNO, Antony David, Dr
Director · Resigned
—
SM
SALTER, Michael Arnold Wilson
Director · Resigned
—
TM
THOMAS, Martin Duncan
Director · Resigned
—
UM
UTTERIDGE, Michael Anton
Director · Resigned
—
WG
WADDS, Geoffrey Alan
Director · Resigned
—

Persons with significant control

PS
Britannia Soft Drinks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Termination Secretary 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
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 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
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts Amended With Accounts Type Full
Accounts
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Termination Director Company With Name
Officers
18 January 2013 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
16 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
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Annual Return
28 March 2007 View
Resolution
Resolution
23 August 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Capital
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Group
Accounts
26 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Group
Accounts
15 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
31 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
13 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full Group
Accounts
29 June 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Full Group
Accounts
17 July 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full Group
Accounts
10 July 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
2 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
10 May 1989 View
Certificate Change Of Name Company
Change Of Name
7 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Capital
2 September 1988 View
Legacy
Officers
16 August 1988 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Resolution
Resolution
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Capital
8 August 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
23 March 1987 View
Legacy
Officers
14 March 1987 View
Certificate Change Of Name Company
Change Of Name
13 March 1987 View
Legacy
Officers
12 March 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Annual Return
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Officers
25 October 1986 View
Certificate Change Of Name Company
Change Of Name
8 October 1986 View
Legacy
Address
6 October 1986 View
Legacy
Officers
6 October 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
3 September 1986 View
Accounts With Made Up Date
Accounts
26 February 1986 View
Accounts With Made Up Date
Accounts
18 September 1985 View
Accounts With Made Up Date
Accounts
4 October 1984 View
Legacy
Annual Return
15 March 1983 View
Accounts With Made Up Date
Accounts
15 March 1983 View
Legacy
Annual Return
5 March 1982 View
Accounts With Made Up Date
Accounts
5 March 1982 View
Certificate Change Of Name Company
Change Of Name
16 October 1981 View
Accounts With Made Up Date
Accounts
18 March 1981 View
Accounts With Made Up Date
Accounts
23 February 1980 View
Accounts With Made Up Date
Accounts
2 March 1979 View
Accounts With Made Up Date
Accounts
24 February 1978 View
Accounts With Made Up Date
Accounts
28 February 1975 View
Accounts With Made Up Date
Accounts
26 February 1974 View
Legacy
Address
22 June 1970 View
Certificate Change Of Name Company
Change Of Name
10 May 1965 View
Miscellaneous
Miscellaneous
16 March 1953 View
Incorporation Company
Incorporation
16 March 1953 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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