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Company Information for

BRITVIC PENSIONS LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ,
Company Registration Number
04493371
Private Limited Company
Active

Company Overview

About Britvic Pensions Ltd
BRITVIC PENSIONS LIMITED was founded on 2002-07-24 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Britvic Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITVIC PENSIONS LIMITED
 
Legal Registered Office
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
Other companies in HP2
 
Filing Information
Company Number 04493371
Company ID Number 04493371
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITVIC PENSIONS LIMITED
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Company Officers of BRITVIC PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON FREDERICK CROSBY
 Company Secretary 2016-10-28
ANGUS FERGUSON CAMPBELL
 Director 2011-06-13
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2016-11-14
REBECCA LONSDALE
 Director 2016-02-25
PETER JOHN MURCH
 Director 2003-04-14
PTL GOVERNANCE LTD
 Director 2017-12-04
DAVID MICHAEL STIBBS
 Director 2017-11-08
KEITH WALTER
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BESTRUSTEES PLC
 Director 2008-09-01 2017-12-19
HAROLD LEWIS
 Director 2013-06-01 2017-12-19
DAVID ESLICK
 Director 2007-09-30 2017-11-30
ZSOFIA ANNA PATERSON
 Director 2016-05-20 2017-11-08
FRANCOIS JOHANNES JANSE VAN RENSBURG
 Director 2016-05-20 2017-04-21
DINESH CHIMANLAL VISAVADIA
 Company Secretary 2014-02-28 2016-10-28
MARK BARRY LINDON ALLEN
 Director 2016-02-25 2016-05-20
JOHN ROBERT ARMSTRONG
 Director 2012-03-20 2016-02-25
DOUGLAS JOHN FROST
 Director 2004-12-01 2016-02-25
DAVID IAN ROBERTS
 Company Secretary 2011-03-18 2014-02-28
JOHN CHRISTOPHER HOPE
 Director 2009-09-15 2012-11-09
IAN PETER MAUNDER
 Director 2011-06-13 2012-03-20
JAMES HENRY READE
 Director 2003-04-14 2011-06-13
CRAIG NIGEL MARKS
 Director 2010-03-12 2011-05-20
VANESSA MARGARET CAMACHO
 Company Secretary 2010-10-13 2011-03-18
ANGUS FERGUSON CAMPBELL
 Director 2003-09-24 2010-12-26
KAREN CATHERINE GRANT
 Company Secretary 2007-04-01 2010-10-13
ANDREW JOHN CHESTERS
 Director 2004-04-01 2010-03-12
TREVOR JONES
 Director 2003-01-30 2009-04-30
JAMES CHARLES ROGER BOYD
 Director 2003-01-30 2008-09-11
MICHAEL PAUL CLEMENTS
 Director 2003-09-24 2007-09-30
MICHAEL STEWART MOUNTFORD
 Company Secretary 2004-03-01 2007-04-01
JOHN MICHAEL GIBNEY
 Director 2003-04-14 2004-04-01
ANNA SMITH
 Company Secretary 2003-01-27 2004-02-29
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2002-07-24 2003-01-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2002-07-24 2003-01-30
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2002-07-24 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
PETER JOHN MURCH THE LINDENS (LOUGHTON) MANAGEMENT COMPANY LIMITED Director 2003-04-30 CURRENT 1988-05-17 Active
PTL GOVERNANCE LTD HERMES PENSION TRUSTEES LIMITED Director 2017-10-12 CURRENT 2008-07-16 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD ACCO EUROPE TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 1969-09-16 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD B.M.A. PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1977-09-01 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD LOOKERS PENSION PLAN TRUSTEE LIMITED Director 2013-07-18 CURRENT 2001-03-08 Active
PTL GOVERNANCE LTD CHRYSLER UK PENSION TRUSTEES LIMITED Director 2012-01-11 CURRENT 2007-10-23 Active
DAVID MICHAEL STIBBS BRITVIC HEALTHCARE TRUSTEE LIMITED Director 2017-11-08 CURRENT 2007-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-06-28APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2024-06-28DIRECTOR APPOINTED RICHARD GRAHAM TYLER
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LAURA BRYANT
2024-04-02DIRECTOR APPOINTED ZARINA SABIR
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-10DIRECTOR APPOINTED LAURA BRYANT
2023-07-10APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL SMETHERS
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-26AP01DIRECTOR APPOINTED MR THOMAS MICHAEL SMETHERS
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL STIBBS
2020-10-14AP01DIRECTOR APPOINTED MR NICK JONES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LONSDALE
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALTER
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD LEWIS
2017-12-09AP02Appointment of Ptl Governance Limited as director on 2017-12-04
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ESLICK
2017-11-08AP01DIRECTOR APPOINTED DAVID MICHAEL STIBBS
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZSOFIA ANNA PATERSON
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JOHANNES JANSE VAN RENSBURG
2016-11-23AP02Appointment of Independent Trustee Services Limited as director on 2016-11-14
2016-11-02TM02Termination of appointment of Dinesh Chimanlal Visavadia on 2016-10-28
2016-11-02AP03Appointment of Simon Frederick Crosby as company secretary on 2016-10-28
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-24AP01DIRECTOR APPOINTED FRANCOIS JOHANNES JANSE VAN RENSBURG
2016-05-24AP01DIRECTOR APPOINTED FRANCOIS JOHANNES JANSE VAN RENSBURG
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RUPEN SHAH
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RUPEN SHAH
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2016-05-24AP01DIRECTOR APPOINTED ZSOFIA ANNA PATERSON
2016-05-24AP01DIRECTOR APPOINTED ZSOFIA ANNA PATERSON
2016-03-07AP01DIRECTOR APPOINTED REBECCA LONSDALE
2016-03-07AP01DIRECTOR APPOINTED MARK BARRY LINDON ALLEN
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FROST
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0115/07/15 FULL LIST
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0115/07/14 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-06AP03SECRETARY APPOINTED MR DINESH CHIMANLAL VISAVADIA
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
2013-07-17AR0115/07/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED HAROLD LEWIS
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-02AP01DIRECTOR APPOINTED MR RUPEN SHAH
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE
2012-12-14AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-08-13AR0115/07/12 FULL LIST
2012-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 22/04/2012
2012-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN FROST / 22/04/2012
2012-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU
2012-04-05AP01DIRECTOR APPOINTED JOHN ROBERT ARMSTRONG
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAUNDER
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0115/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 21/07/2011
2011-07-06AP01DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS
2011-06-29AP01DIRECTOR APPOINTED MR IAN PETER MAUNDER
2011-06-29AP01DIRECTOR APPOINTED ANGUS FERGUSON CAMPBELL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES READE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MARKS
2011-03-24AP03SECRETARY APPOINTED MR DAVID IAN ROBERTS
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY VANESSA CAMACHO
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL
2010-11-09AP03SECRETARY APPOINTED VANESSA MARGARET CAMACHO
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY KAREN GRANT
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-12AR0115/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HOPE / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ESLICK / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FERGUSON CAMPBELL / 15/07/2010
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BESTRUSTEES PLC / 15/07/2010
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESTERS
2010-03-30AP01DIRECTOR APPOINTED CRAIG NIGEL MARKS
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-19RES01ADOPT ARTICLES 04/11/2009
2009-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-13AP01DIRECTOR APPOINTED JOHN CHRISTOPHER HOPE
2009-08-03363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR TREVOR JONES
2008-10-22RES13DIRECTORS AUTHORIZATION 01/10/2008
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES BOYD
2008-09-15288aDIRECTOR APPOINTED BESTRUSTEES PLC
2008-07-31363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-01-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRITVIC PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITVIC PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITVIC PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITVIC PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRITVIC PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITVIC PENSIONS LIMITED
Trademarks
We have not found any records of BRITVIC PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITVIC PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITVIC PENSIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRITVIC PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITVIC PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITVIC PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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