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BRITVIC PENSIONS LIMITED

Company number 04493371

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
14 Jul 2026 AP01 Appointment of Jody Tsigarides as a director on 1 July 2026
View PDF Appointment of Jody Tsigarides as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM01 Termination of appointment of Jason Robert Fernandez as a director on 1 February 2026
View PDF Termination of appointment of Jason Robert Fernandez as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 AP01 Appointment of Mr Ian John Richardson as a director on 3 April 2025
View PDF Appointment of Mr Ian John Richardson as a director on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Jason Robert Fernandez as a director on 17 March 2025
View PDF Appointment of Jason Robert Fernandez as a director on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM01 Termination of appointment of Nicholas Grant Jones as a director on 14 March 2025
View PDF Termination of appointment of Nicholas Grant Jones as a director on 14 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 TM01 Termination of appointment of Richard Graham Tyler as a director on 19 February 2025
View PDF Termination of appointment of Richard Graham Tyler as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 CH02 Director's details changed for Zedra Governance Limited on 2 January 2024
View PDF Director's details changed for Zedra Governance Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 CH02 Director's details changed for Ptl Governance Ltd on 7 July 2022
View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AP01 Appointment of Richard Graham Tyler as a director on 28 June 2024
View PDF Appointment of Richard Graham Tyler as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 28 June 2024
View PDF Termination of appointment of Independent Trustee Services Limited as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 AP01 Appointment of Zarina Sabir as a director on 28 March 2024
View PDF Appointment of Zarina Sabir as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Laura Bryant as a director on 28 March 2024
View PDF Termination of appointment of Laura Bryant as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023 TM01 Termination of appointment of Thomas Michael Smethers as a director on 4 July 2023
View PDF Termination of appointment of Thomas Michael Smethers as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AP01 Appointment of Laura Bryant as a director on 4 July 2023
View PDF Appointment of Laura Bryant as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)