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BRITVIC BRANDS LLP (OC369281)

BRITVIC BRANDS LLP (OC369281) is an active UK company. incorporated on 27 October 2011. with registered office in Hemel Hempstead. BRITVIC BRANDS LLP has been registered for 14 years.

Company Number
OC369281
Status
active
Type
llp
Incorporated
27 October 2011
Age
14 years
Address
Breakspear Park, Hemel Hempstead, HP2 4TZ

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Introduction
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BRITVIC BRANDS LLP

BRITVIC BRANDS LLP is an active company incorporated on 27 October 2011 with the registered office located in Hemel Hempstead. BRITVIC BRANDS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC369281

LLP Company

Age

14 Years

Incorporated 27 October 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Breakspear Park Breakspear Way Hemel Hempstead, HP2 4TZ,

Timeline

No significant events found

Capital Table
People

Officers

13

3 Active
10 Resigned

BRITANNIA SOFT DRINKS LIMITED

Active
Breakspear Way, Hemel HempsteadHP2 4TZ
Corporate llp designated member
Appointed 27 Oct 2011

BRITVIC ASSET COMPANY NO.4 LIMITED

Active
Breakspear Way, Hemel HempsteadHP2 4TZ
Corporate llp designated member
Appointed 27 Oct 2011

BRITVIC SCOTTISH LIMITED PARTNERSHIP

Active
Conference Square, EdinburghEH3 8UL
Corporate llp designated member
Appointed 27 Oct 2011

STOKER, Mollie

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born March 1977
Llp designated member
Appointed 17 Jul 2023
Resigned 18 Jan 2025

BROWN, Jeremy Robert

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born February 1972
Llp member
Appointed 18 Jan 2025
Resigned 01 Mar 2026

DUNN, Mathew James

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born October 1974
Llp member
Appointed 25 Nov 2015
Resigned 31 Mar 2019

GIBNEY, John Michael

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born July 1960
Llp member
Appointed 18 Dec 2012
Resigned 25 Nov 2015

NAPIER, Rebecca

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born May 1980
Llp member
Appointed 05 Sept 2023
Resigned 18 Jan 2025

SMETHERS, Thomas Michael

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born October 1973
Llp member
Appointed 18 Jan 2025
Resigned 01 Mar 2026

SPREADBURY, Andrew David

Resigned
Breakspear Way, HertfordshireHP2 4TZ
Born February 1967
Llp member
Appointed 18 Dec 2012
Resigned 18 Dec 2015

THOMAS, Alexandra Clare

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born November 1974
Llp member
Appointed 18 Dec 2015
Resigned 18 May 2023

WHYLEY, Dominic Jonathan

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born March 1971
Llp member
Appointed 31 Mar 2023
Resigned 05 Sept 2023

WILSON, Rosemary Joanne

Resigned
Breakspear Way, Hemel HempsteadHP2 4TZ
Born September 1975
Llp member
Appointed 12 Sept 2019
Resigned 31 Mar 2023

Persons with significant control

1

Britannia Soft Drinks Limited

Active
Breakspear Way, Hemel HempsteadHP2 4TZ

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Termination Member Limited Liability Partnership With Name Termination Date
24 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 March 2026
LLTM01LLTM01
Confirmation Statement With No Updates
27 October 2025
LLCS01LLCS01
Accounts With Accounts Type Full
17 February 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 January 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 January 2025
LLAP01LLAP01
Confirmation Statement With No Updates
18 October 2024
LLCS01LLCS01
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
13 September 2023
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 September 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
19 May 2023
LLTM01LLTM01
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2023
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 March 2023
LLAP01LLAP01
Confirmation Statement With No Updates
24 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 September 2019
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
24 September 2019
LLAP01LLAP01
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2019
LLTM01LLTM01
Confirmation Statement With No Updates
29 October 2018
LLCS01LLCS01
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
31 October 2017
LLPSC05LLPSC05
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
LLCS01LLCS01
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 March 2016
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
18 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 December 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
28 October 2015
LLAR01LLAR01
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 October 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
28 October 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
28 October 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2014
LLCH01LLCH01
Accounts With Accounts Type Full
24 March 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
29 October 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 October 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
28 October 2013
LLAR01LLAR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
2 May 2013
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
6 November 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
30 April 2012
LLAD01LLAD01
Incorporation Limited Liability Partnership
27 October 2011
LLIN01LLIN01