-
BOTTLING GREAT BRITAIN LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 04531996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- SABADUS, Angela Corina
- WALKER, Ed Owen
- MOORHOUSE, Stephen Clifford
- HALPERN, Nicholas Robert
- WANG, Jane
- KHAN, Muhammed Awais
- VAN DESSEL, Cedric
- Company secretaries
- RECKER, Abigail
- BROWN, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bottling Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KQPP5TOT23NU40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
-
BOTTLING GREAT BRITAIN LIMITED Company Description
- BOTTLING GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04531996. Its current trading status is "live". It was registered 2002-09-11. It has declared SIC or NACE codes as "70100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pemberton House .
Get BOTTLING GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bottling Great Britain Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOTTLING GREAT BRITAIN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-07-12) - RESOLUTIONS
-
termination-director-company (2024-06-25) - TM01
-
appoint-person-director-company-with-name-date (2024-06-28) - AP01
-
appoint-person-director-company-with-name-date (2024-06-29) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-21) - CS01
-
accounts-with-accounts-type-full (2023-07-17) - AA
-
resolution (2023-07-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
-
accounts-with-accounts-type-full (2022-09-22) - AA
-
termination-director-company-with-name-termination-date (2022-01-07) - TM01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-14) - CH01
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
-
accounts-with-accounts-type-full (2021-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
-
appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
change-person-director-company-with-change-date (2021-03-24) - CH01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
-
confirmation-statement-with-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-full (2020-08-19) - AA
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
termination-director-company-with-name-termination-date (2019-07-30) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
-
change-person-secretary-company-with-change-date (2017-07-27) - CH03
-
appoint-person-director-company-with-name-date (2017-07-24) - AP01
-
change-person-director-company-with-change-date (2017-07-27) - CH01
-
accounts-with-accounts-type-full (2017-08-21) - AA
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
termination-director-company-with-name (2014-05-28) - TM01
-
termination-director-company-with-name (2014-01-15) - TM01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
-
termination-director-company-with-name (2013-03-12) - TM01
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
capital-allotment-shares (2013-07-03) - SH01
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
resolution (2013-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-04-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
termination-secretary-company-with-name (2011-04-01) - TM02
-
statement-of-companys-objects (2011-02-17) - CC04
-
resolution (2011-02-17) - RESOLUTIONS
-
capital-allotment-shares (2011-10-27) - SH01
-
accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-22) - TM01
-
annual-return-company-with-made-up-date (2010-02-03) - AR01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-08-16) - TM01
-
termination-director-company-with-name (2010-09-14) - TM01
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
accounts-with-accounts-type-group (2010-08-12) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-07-10) - AA
-
legacy (2009-01-12) - 288c
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-09) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288a
-
accounts-with-accounts-type-group (2008-10-08) - AA
-
legacy (2008-01-28) - 363a
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
-
legacy (2007-03-27) - 288b
-
legacy (2007-08-23) - 288c
-
legacy (2007-08-29) - 288a
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-10-03) - 288c
-
legacy (2007-09-17) - 363a
-
legacy (2007-10-04) - 288c
-
accounts-with-accounts-type-group (2007-10-09) - AA
-
legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-09-21) - 363a
-
legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 288b
-
legacy (2005-03-02) - 288a
-
accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-12-09) - 288c
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-21) - 288c
-
legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 363s
-
accounts-with-accounts-type-group (2004-07-13) - AA
-
resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288a
-
legacy (2003-03-18) - 288c
-
legacy (2003-03-31) - 288a
-
legacy (2003-10-17) - 363s
-
legacy (2003-02-27) - 288b
-
resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-11-06) - 288c
keyboard_arrow_right 2002
-
resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-10-08) - 123
-
legacy (2002-10-08) - 173
-
resolution (2002-11-21) - RESOLUTIONS
-
legacy (2002-11-21) - 122
-
incorporation-company (2002-09-11) - NEWINC
-
legacy (2002-10-27) - 173
-
legacy (2002-09-24) - 225