BP

BRITVIC PENSIONS LIMITED

Active

Company number 04493371

Hemel Hempstead · Incorporated 24 July 2002

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

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO.2293 LIMITED · 24 July 2002 – 30 January 2003

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
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
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
Britannia Soft Drinks Limited
Ownership Of Shares 75 To 100 Percent
15 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change Corporate Director Company With Change Date
Officers
4 July 2024 View
Change Corporate Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2012 View
Change Person Director Company With Change Date
Officers
22 April 2012 View
Change Person Director Company With Change Date
Officers
22 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 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
2 August 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Corporate Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Statement Of Companys Objects
Change Of Constitution
19 November 2009 View
Resolution
Resolution
19 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
9 May 2009 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
13 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Accounts
10 February 2003 View
Legacy
Address
10 February 2003 View
Legacy
Officers
10 February 2003 View
Certificate Change Of Name Company
Change Of Name
30 January 2003 View
Incorporation Company
Incorporation
24 July 2002 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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  • Credit score & payment risk
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  • Recommended credit limit

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