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Britvic Pensions Limited
Britvic Pensions Limited is a dormant company incorporated on 24 July 2002 with the registered office located in Hemel Hempstead, Hertfordshire. Britvic Pensions Limited was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04493371
Private limited company
Age
23 years
Incorporated
24 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Britvic Pensions Limited
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Same address for the past
13 years
Companies in HP2 4TZ
Telephone
01442284400
Email
Available in Endole App
Website
Britvic.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Zedra Governance Limited
Director
Richard Graham Tyler
Director • Solicitor • British • Lives in England • Born in May 1987
Angus Ferguson Campbell
Director • British • Lives in UK • Born in Jul 1950
Independent Trustee Services Limited
Director
Zarina Sabir
Director • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Group Trustee Limited
Independent Trustee Services Limited and Zedra Governance Limited are mutual people.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Ian John Richardson Appointed
5 Months Ago on 3 Apr 2025
Jason Robert Fernandez Appointed
5 Months Ago on 17 Mar 2025
Nicholas Grant Jones Resigned
5 Months Ago on 14 Mar 2025
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Richard Graham Tyler Resigned
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Richard Graham Tyler Appointed
1 Year 2 Months Ago on 28 Jun 2024
Zedra Governance Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Ptl Governance Ltd Details Changed
3 Years Ago on 7 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ian John Richardson as a director on 3 April 2025
Submitted on 21 May 2025
Termination of appointment of Nicholas Grant Jones as a director on 14 March 2025
Submitted on 24 Mar 2025
Appointment of Jason Robert Fernandez as a director on 17 March 2025
Submitted on 24 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Mar 2025
Termination of appointment of Richard Graham Tyler as a director on 19 February 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Ptl Governance Ltd on 7 July 2022
Submitted on 4 Jul 2024
Director's details changed for Zedra Governance Limited on 2 January 2024
Submitted on 4 Jul 2024
Termination of appointment of Independent Trustee Services Limited as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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