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Bottling Great Britain Limited

Bottling Great Britain Limited is an active company incorporated on 11 September 2002 with the registered office located in Uxbridge, Greater London. Bottling Great Britain Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04531996
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
England
Same address for the past 8 years
Telephone
02082373000
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Associate Director • British • Lives in UK • Born in Feb 1980
Director • Director, PPM • British • Lives in UK • Born in Mar 1987
Director • French • Lives in France • Born in Jan 1979
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Coca-Cola Europacific Partners Great Britain Limited
Frank Govaerts, Ed Owen Walker, and 4 more are mutual people.
Active
Coca-Cola Europacific Partners Holdings Great Britain Limited
Frank Govaerts, Ed Owen Walker, and 4 more are mutual people.
Active
Coca-Cola Europacific Partners Services Europe Limited
Frank Govaerts, Ed Owen Walker, and 3 more are mutual people.
Active
GR Bottling Holdings UK Limited
Frank Govaerts, Nicholas Robert Halpern, and 1 more are mutual people.
Active
BL Bottling Holdings UK Limited
Frank Govaerts, Nicholas Robert Halpern, and 1 more are mutual people.
Active
Ccep Holdings UK Limited
Frank Govaerts, Nicholas Robert Halpern, and 1 more are mutual people.
Active
Bottling Holdings Europe Limited
Frank Govaerts, Nicholas Robert Halpern, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners (Initial LP) Limited
Nicholas Robert Halpern, Ms Jane Wang, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£4.01B
Decreased by £305.48M (-7%)
Total Liabilities
-£1.64B
Decreased by £82.2M (-5%)
Net Assets
£2.38B
Decreased by £223.28M (-9%)
Debt Ratio (%)
41%
Increased by 0.98% (+2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Cedric Van Dessel Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Cedric Van Dessel Appointed
1 Year 2 Months Ago on 28 Jun 2024
Muhammed Awais Khan Appointed
1 Year 2 Months Ago on 28 Jun 2024
Edward Walker Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Kathleen Veirman Resigned
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Cedric Van Dessel as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Appointment of Cedric Van Dessel as a director on 28 June 2024
Submitted on 29 Jun 2024
Appointment of Muhammed Awais Khan as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Edward Walker as a director
Submitted on 25 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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