BS

BRITANNIA SOFT DRINKS LIMITED

Active

Company number 00047094

Hemel Hempstead · Incorporated 5 March 1896

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

Last updated on 17 April 2026

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
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED · 5 March 1896 – 31 December 1980

HOPE & ANCHOR BREWERIES LIMITED · 5 March 1896 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks 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
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Britvic Plc
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

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Accounts With Accounts Type Full
Accounts
17 February 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
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
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 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
Appoint Person Secretary Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
4 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
7 February 2019 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Change Person Secretary Company With Change Date
Officers
30 December 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Made Up Date
Accounts
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Accounts With Made Up Date
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
28 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
Accounts With Made Up Date
Accounts
16 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Made Up Date
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Accounts With Made Up Date
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Legacy
Annual Return
3 March 2009 View
Accounts With Made Up Date
Accounts
24 February 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Made Up Date
Accounts
8 February 2008 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Capital
18 September 2007 View
Statement Of Affairs
Miscellaneous
18 September 2007 View
Resolution
Resolution
14 May 2007 View
Accounts With Made Up Date
Accounts
14 May 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
27 March 2006 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
Resolution
Resolution
9 December 2005 View
Accounts With Accounts Type Group
Accounts
23 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Group
Accounts
14 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Group
Accounts
10 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
18 May 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Group
Accounts
26 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Group
Accounts
15 May 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
18 January 2002 View
Resolution
Resolution
12 October 2001 View
Legacy
Capital
12 October 2001 View
Certificate Capital Reduction Issued Capital
Capital
12 October 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Resolution
Resolution
31 October 2000 View
Resolution
Resolution
31 October 2000 View
Memorandum Articles
Incorporation
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
3 July 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 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
16 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
26 March 1999 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
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
13 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full Group
Accounts
29 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 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
12 January 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Resolution
Resolution
15 May 1995 View
Resolution
Resolution
15 May 1995 View
Resolution
Resolution
15 May 1995 View
Legacy
Capital
15 May 1995 View
Legacy
Capital
15 May 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full Group
Accounts
24 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Officers
27 November 1991 View
Accounts With Accounts Type Full Group
Accounts
16 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
7 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
3 July 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Capital
4 October 1988 View
Accounts With Made Up Date
Accounts
9 August 1988 View
Legacy
Capital
5 August 1988 View
Resolution
Resolution
5 August 1988 View
Resolution
Resolution
5 August 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Officers
1 May 1987 View
Accounts With Made Up Date
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Officers
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1986 View
Legacy
Address
8 October 1986 View
Legacy
Officers
1 May 1986 View
Legacy
Officers
22 April 1986 View
Accounts With Made Up Date
Accounts
26 February 1986 View
Accounts With Made Up Date
Accounts
20 October 1984 View
Accounts With Made Up Date
Accounts
29 January 1983 View
Accounts With Made Up Date
Accounts
21 September 1982 View
Accounts With Made Up Date
Accounts
12 February 1980 View
Accounts With Made Up Date
Accounts
16 March 1979 View
Accounts With Made Up Date
Accounts
16 February 1978 View
Miscellaneous
Miscellaneous
1 January 1900 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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