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Britvic Asset Company No.3 Limited

Britvic Asset Company No.3 Limited is an active company incorporated on 23 August 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Britvic Asset Company No.3 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07750271
Private limited company
Age
14 years
Incorporated 23 August 2011
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 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Same address for the past 13 years
Telephone
01442284400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1972
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1973
Director • Chief Financial Officer • British • Lives in England • Born in May 1980
Britannia Soft Drinks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britvic Soft Drinks Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britvic International Investments Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Robinsons Soft Drinks Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britvic Asset Company No.1 Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britvic Asset Company No.2 Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britvic Asset Company No.4 Limited
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britvic Brands LLP
Mollie Stoker, Rebecca Napier, and 2 more are mutual people.
Active
Britannia Soft Drinks Limited
Mollie Stoker, Rebecca Napier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£60
Increased by £5 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165
Decreased by £95 (-37%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£165
Increased by £5 (+3%)
Debt Ratio (%)
0%
Decreased by 38.46% (-100%)
Latest Activity
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Rebecca Napier Resigned
7 Months Ago on 18 Jan 2025
Mollie Stoker Resigned
7 Months Ago on 18 Jan 2025
Jeremy Robert Brown Appointed
7 Months Ago on 18 Jan 2025
Mr Thomas Michael Smethers Appointed
7 Months Ago on 18 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Judith Moore Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Rebecca Napier Appointed
2 Years Ago on 5 Sep 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Appointment of Mr Thomas Michael Smethers as a director on 18 January 2025
Submitted on 20 Jan 2025
Appointment of Jeremy Robert Brown as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Mollie Stoker as a director on 18 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Rebecca Napier as a director on 18 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Judith Moore as a secretary on 5 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Termination of appointment of Dominic Jonathan Whyley as a director on 5 September 2023
Submitted on 18 Jan 2024
Repayment History
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