BRITVIC LIMITED
ActiveCompany no. 05604923 · Private limited company · Incorporated 27 Oct 2005
Company no. 05604923 · Private limited company · Incorporated 27 Oct 2005
Original documents filed with Companies House · 467 filings
29 Oct 2026
Confirmation
Confirmation statement made on 16 Oct 2026 with updates
PDF · 4 pages
30 Oct 2025
Ownership
Notification of Carlsberg Uk Holdings Limited as a person with significant control on 20 Jan 2025
PDF · 2 pages
30 Oct 2025
Confirmation
Confirmation statement made on 16 Oct 2025 with updates
PDF · 4 pages
29 Oct 2025
Address
Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
PDF · 1 page
1 Apr 2025
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 1 page
1 Apr 2025
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
1 Apr 2025
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 35 pages
10 Mar 2025
Accounts
Current accounting period extended from 30 Sep 2025 to 31 Dec 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Romeo Lacerda Neto as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Christopher William Eccleshare as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Georgina Harvey as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Ian Charles Durant as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Hounaida Lasry as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Mollie Stoker as a secretary on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Appointment of Jeremy Robert Brown as a secretary on 16 Jan 2025
PDF · 2 pages
20 Jan 2025
Officers
Termination of appointment of Peter Simon Litherland as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Rebecca Napier as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Termination of appointment of Emer Finnan as a director on 16 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Appointment of Jeremy Robert Brown as a director on 16 Jan 2025
PDF · 2 pages
20 Jan 2025
Officers
Appointment of Paul Thomas Davies as a director on 16 Jan 2025
PDF · 2 pages
20 Jan 2025
Officers
Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 16 Jan 2025
PDF · 2 pages
Showing 1–25 of 467 filings. Documents open on Companies House in a new tab.