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Bottling Holdings Europe Limited

Bottling Holdings Europe Limited is an active company incorporated on 25 May 2016 with the registered office located in Uxbridge, Greater London. Bottling Holdings Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10199668
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months 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 (11 months remaining)
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
England
Same address for the past 9 years
Telephone
01895 231313
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Associate Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Oct 1967
Director • Belgian • Lives in Belgium • Born in Mar 1961
Director • None • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GR Bottling Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
BL Bottling Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Ccep Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Coca-Cola Europacific Partners Great Britain Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Holdings Great Britain Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Services Europe Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Bottling Great Britain Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners (Initial LP) Limited
Ms Jane Wang and Nicholas Robert Halpern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.94B
Increased by £2.16B (+278%)
Employees
Unreported
Same as previous period
Total Assets
£15.54B
Decreased by £1.27B (-8%)
Total Liabilities
-£1.37B
Increased by £309M (+29%)
Net Assets
£14.17B
Decreased by £1.58B (-10%)
Debt Ratio (%)
9%
Increased by 2.5% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Nicholas Robert Halpern Appointed
1 Year 4 Months Ago on 21 Jun 2024
Edward Owen Walker Resigned
1 Year 4 Months Ago on 20 Jun 2024
Miss Abigail Recker Appointed
1 Year 11 Months Ago on 16 Nov 2023
Ms Jane Wang Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mrs Lauren Brown Appointed
2 Years 1 Month Ago on 11 Sep 2023
Coca-Cola European Partners Plc (PSC) Details Changed
4 Years Ago on 10 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021
Submitted on 13 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Sub-division of shares on 2 October 2024
Submitted on 16 Oct 2024
Statement by Directors
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Solvency Statement dated 02/10/24
Submitted on 2 Oct 2024
Statement of capital on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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