Companies House does not verify the accuracy of the information filed

Advanced company search

BRITVIC FINANCE LIMITED

Company number FC027831

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	OSTN01-CHNG	Transitional return for BR013608 - Changes made to the UK establishment, Business Change Null This document is being processed and will be available in 10 days.
15 May 2024	OSTN01-CHNG	Transitional return for BR013608 - Changes made to the UK establishment, Address Change Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ This document is being processed and will be available in 10 days.
15 May 2024	OSTN01-CHNG	Transitional return for FC027831 - Changes made to the UK establishment, Change of Address Dewi Brychan John Price, Britvic Plce, Britvic House Broomfield Road, Chelmsford Essex, CM1 1TU, Channel Islands This document is being processed and will be available in 10 days.
15 May 2024	OSTN01-PAR	Transitional return for BR013608 - person authorised to represent, Mollie Stoker Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire United Kingdomhp2 4Tz This document is being processed and will be available in 10 days.
15 May 2024	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
19 Apr 2024	OSTM01	Termination of appointment of Thomas Michael Smethers as a director on 5 September 2023	View PDF Termination of appointment of Thomas Michael Smethers as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	OSTM01	Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023	View PDF Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
12 May 2023	OSAP01	Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023	View PDF Appointment of Mr Thomas Michael Smethers as a director on 31 March 2023 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	OSTM01	Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023	View PDF Termination of appointment of Rosemary Joanne Wilson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	OSAP01	Appointment of Ms Rosemary Joanne Wilson as a director on 20 September 2021	View PDF Appointment of Ms Rosemary Joanne Wilson as a director on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	OSTM01	Termination of appointment of Peter Simon Litherland as a director on 20 September 2021	View PDF Termination of appointment of Peter Simon Litherland as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	OSCH06	Secretary's details changed for Helm Trust Company Limited on 20 June 2019	View PDF Secretary's details changed for Helm Trust Company Limited on 20 June 2019 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	OSCH01	Details changed for a UK establishment - BR013608 Address Change Dewi brychan john price, britvic plce, britvic house broomfield road, chelmsford essex, CM1 1TU, channel islands,22 April 2012	View PDF Details changed for a UK establishment - BR013608 Address Change Dewi brychan john price, britvic plce, britvic house broomfield road, chelmsford essex, CM1 1TU, channel islands,22 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	OSAP01	Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013	View PDF Appointment of Mrs Alexandra Clare Thomas as a director on 1 October 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	OSAP04	Appointment of Helm Trust Company Limited as a secretary on 21 October 2016	View PDF Appointment of Helm Trust Company Limited as a secretary on 21 October 2016 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	OSTM02	Termination of appointment of Jordans (Jersey) Limited as secretary on 21 October 2016	View PDF Termination of appointment of Jordans (Jersey) Limited as secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	OSTM01	Termination of appointment of Paul Stephen Moody as a director on 26 February 2013	View PDF Termination of appointment of Paul Stephen Moody as a director on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	OSTM01	Termination of appointment of John Michael Gibney as a director on 25 November 2015	View PDF Termination of appointment of John Michael Gibney as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	OSAP01	Appointment of Mr Peter Simon Litherland as a director on 26 February 2016	View PDF Appointment of Mr Peter Simon Litherland as a director on 26 February 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	MISC	Admin closure 28/11/2014	View PDF Admin closure 28/11/2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 27 September 2009	View PDF Full accounts made up to 27 September 2009 - link opens in a new window - 10 pages (10 pages)
18 Mar 2009	AA	Full accounts made up to 28 September 2008	View PDF Full accounts made up to 28 September 2008 - link opens in a new window - 8 pages (8 pages)
28 Nov 2007	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
17 Sep 2007	BUSADD	Business address britvic house broomfield road chelmsford essex CM1 1TU

Tell us what you think of this service Is there anything wrong with this page?