Britvic Asset Company No.1 Limited

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Company number: 07750268
Status: Active
Registered address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Hp2 4tz
Incorporated: 23 August 2011
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 11070

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Brown, Jeremy Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-01-18
- Jeremy Robert BROWN — Officer, appointed 2025-01-18
- Jeremy Robert BROWN — Officer, appointed 2025-01-18
- Jeremy Robert BROWN — Officer, appointed 2025-01-18
Smethers, Thomas Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-01-18
- Thomas Michael SMETHERS — Officer, appointed 2025-01-18
- Thomas Michael SMETHERS — Officer, appointed 2025-01-18
- Thomas Michael SMETHERS — Officer, appointed 2025-01-18
Higgins, Laura Ann Maria
Secretary
Appointed: 2016-01-27 · Resigned: 2017-12-27
Lewis Camacho, Vanessa Margaret
Secretary
Appointed: 2011-08-23 · Resigned: 2016-01-27
Moore, Judith
Secretary
Appointed: 2017-12-27 · Resigned: 2024-04-05

Filing History

accounts-with-accounts-type-full
Date: 2026-07-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-27 · Type: CS01
change-account-reference-date-company-current-extended
Date: 2025-03-10 · Type: AA01
accounts-with-accounts-type-full
Date: 2025-01-22 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-01-20 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-01-20 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-01-20 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-01-20 · Type: AP01

PSC / Beneficial Ownership

Britannia Soft Drinks Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-08-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 49 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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