Britvic Pensions Limited. Head office in Hemel Hempstead. Check Director.

Britvic Pensions Limited, Hemel Hempstead

Britvic Pensions Limited is a private limited company. Formerly, it was called Alnery No.2293 Limited (changed on 2003-01-30). Registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ, the aforementioned 21 years old business was incorporated on 2002-07-24 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the firm: Zarina S. (appointed on 28 March 2024), Nicholas J. (appointed on 14 October 2020), Angus C. (appointed on 13 June 2011). As for the secretaries (1 in total), we can name: Simon C. (appointed on 28 October 2016).

About
Name: Britvic Pensions Limited
Number: 04493371
Incorporation date: 2002-07-24
End of financial year: 30 September


Address:	Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Britannia Soft Drinks Limited

15 July 2016

Address	Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	47094
Nature of control:	75,01-100% shares

The target date for Britvic Pensions Limited confirmation statement filing is 2024-10-30. The previous confirmation statement was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only business Britannia Soft Drinks Limited that has over 3/4 of shares. The corporate PSC can be reached at Breakspear Way, HP2 4TZ Hemel Hempstead.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, January 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, January 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th September 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 12th, July 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 12th, August 2014 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th July 2013 capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012). filed on: 14th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 13th, August 2012 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 12th, August 2010 \| annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2009 \| resolution
363a	Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 25th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 14th August 2006 (Director's particulars changed) annual return
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, December 2005 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 3rd August 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 3rd August 2005 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 22nd, December 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 22nd, December 2004 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (11 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 3rd August 2004 (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (3 pages)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (9 pages)
363s	Period up to Saturday 23rd August 2003 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2003 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution	Free Download
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2003 \| resolution	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2003 \| resolution
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (17 pages)

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