Bl Bottling Holdings Uk Limited, Uxbridge
Bl Bottling Holdings Uk Limited is a private limited company. Once, it was named Black Bottling Holdings Uk Limited (it was changed on 2016-12-30). Situated at Pemberton House, Bakers Road, Uxbridge UB8 1EZ, the aforementioned 8 years old firm was incorporated on 2016-04-21 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this firm: Jane W. (appointed on 16 November 2023), Cigdem E. (appointed on 28 August 2019), Edward W. (appointed on 21 April 2016). When it comes to the secretaries (2 in total), we can name: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023).
| About | |
|---|---|
| Name: Bl Bottling Holdings Uk Limited | |
| Number: 10140221 | |
| Incorporation date: 2016-04-21 | |
| End of financial year: 31 December |
| Address: |
Pemberton House Bakers Road Uxbridge UB8 1EZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bottling Holdings Europe Limited
31 May 2016
| Address | Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10199668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coca-Cola European Partners Plc
21 April 2016 - 30 May 2016
| Address | Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10199668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bl Bottling Holdings Uk Limited confirmation statement filing is 2024-08-14. The most current one was submitted on 2023-07-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bottling Holdings Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bakers Road, UB8 1EZ Uxbridge. Coca-Cola European Partners Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bakers Road, UB8 1EZ Uxbridge.
Company filing
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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
On 2023/11/16, company appointed a new person to the position of a secretary filed on: 22nd, November 2023 | officers |
Free Download
(2 pages)
|
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