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Home > Northern Ireland > BOTTLE GREEN DRINKS COMPANY LIMITED
Company Information for

BOTTLE GREEN DRINKS COMPANY LIMITED

SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, ANTRIM, BT3 9ED,
Company Registration Number
NI606144
Private Limited Company
Active

Company Overview

About Bottle Green Drinks Company Ltd
BOTTLE GREEN DRINKS COMPANY LIMITED was founded on 2011-02-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Bottle Green Drinks Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOTTLE GREEN DRINKS COMPANY LIMITED
 
Legal Registered Office
SHS HOUSE
199 AIRPORT ROAD WEST
BELFAST
ANTRIM
BT3 9ED
Other companies in BT3
 
Previous Names
CAUSEWAY SHELF COMPANY (NO. 3) LIMITED19/07/2011
Filing Information
Company Number NI606144
Company ID Number NI606144
Date formed 2011-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTLE GREEN DRINKS COMPANY LIMITED
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Company Officers of BOTTLE GREEN DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR RICHMOND
 Company Secretary 2011-05-12
ELAINE BIRCHALL
 Director 2014-12-31
DAVID JOHN MCNULTY
 Director 2016-06-27
ARTHUR RICHMOND
 Director 2011-05-09
KAREN SALTERS
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK JAMES SPEERS
 Director 2011-05-12 2016-02-23
FINN O'DRISCOLL
 Director 2011-05-12 2015-10-31
MICHAEL HOWARD
 Director 2011-05-09 2014-12-31
CHRISTOPHER PAUL MARTIN
 Director 2011-05-12 2014-12-31
RICHARD JOHN GRAY
 Director 2011-02-14 2011-05-09
PAUL MARTIN MCBRIDE
 Director 2011-02-14 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE BIRCHALL 3V NATURAL FOODS LIMITED Director 2018-03-21 CURRENT 2006-06-16 Active
ELAINE BIRCHALL ROCK'S ORGANIC LIMITED Director 2018-03-21 CURRENT 2002-04-22 Active
ELAINE BIRCHALL MERIDIAN FOODS LIMITED Director 2018-03-21 CURRENT 2005-04-29 Active
ELAINE BIRCHALL ROCKS DRINKS LIMITED Director 2018-03-21 CURRENT 2013-04-08 Active
ELAINE BIRCHALL STANDARD BRANDS (UK) LIMITED Director 2017-09-06 CURRENT 2001-02-15 Active
ELAINE BIRCHALL SHS S.B. LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ELAINE BIRCHALL SUPER NUVA LTD Director 2017-07-12 CURRENT 2013-10-01 Active
ELAINE BIRCHALL WOODCHESTER INTERNATIONAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
ELAINE BIRCHALL B.P.S. HOLDINGS LIMITED Director 2014-12-31 CURRENT 2003-10-29 Active
ELAINE BIRCHALL BOTTLE GREEN LIMITED Director 2014-12-31 CURRENT 2007-01-08 Active
ELAINE BIRCHALL THE BRITISH PEPPER & SPICE COMPANY LIMITED Director 2014-12-31 CURRENT 1998-02-16 Active
ELAINE BIRCHALL WOODCHESTER ENTERPRISES LIMITED Director 2014-12-31 CURRENT 1999-03-04 Active
ELAINE BIRCHALL THE CRUCIAL SAUCE COMPANY LIMITED Director 2014-12-31 CURRENT 2013-06-07 Active
ELAINE BIRCHALL SHS GROUP LIMITED Director 2014-12-31 CURRENT 1976-04-06 Active
ELAINE BIRCHALL S H S SALES & MARKETING LIMITED Director 2014-12-31 CURRENT 1982-10-14 Active
ELAINE BIRCHALL SHS SALES & MARKETING (GB) LIMITED Director 2014-12-31 CURRENT 1983-04-19 Active
ELAINE BIRCHALL MAGUIRE & PATERSON (NI) LIMITED Director 2014-12-31 CURRENT 1989-09-12 Active
ELAINE BIRCHALL CHARLES GORDON ASSOCIATES LIMITED Director 2014-12-31 CURRENT 1976-10-01 Active
ELAINE BIRCHALL B.P. & S.C. LIMITED Director 2014-12-31 CURRENT 1979-02-12 Active
ELAINE BIRCHALL BEVERAGE BRANDS (U.K.) LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL BOTTLEGREEN HOLDINGS LIMITED Director 2014-12-31 CURRENT 2006-08-09 Active
ELAINE BIRCHALL FARMLEA FOODS LTD Director 2014-12-31 CURRENT 1982-03-11 Active
ELAINE BIRCHALL SHS DRINKS LIMITED Director 2014-12-31 CURRENT 1993-03-08 Active
ELAINE BIRCHALL CALEDONIAN BOTTLERS PLC Director 2014-12-31 CURRENT 1993-08-23 Active
ELAINE BIRCHALL TESTLINK LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL MERRYDOWN PLC Director 2014-12-30 CURRENT 1946-11-22 Active
DAVID JOHN MCNULTY SUPER NUVA LTD Director 2017-07-12 CURRENT 2013-10-01 Active
DAVID JOHN MCNULTY WOODCHESTER INTERNATIONAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
DAVID JOHN MCNULTY WOODCHESTER ENTERPRISES LIMITED Director 2016-06-27 CURRENT 1999-03-04 Active
DAVID JOHN MCNULTY BOTTLEGREEN HOLDINGS LIMITED Director 2016-06-27 CURRENT 2006-08-09 Active
DAVID JOHN MCNULTY SHS DRINKS LIMITED Director 2016-06-27 CURRENT 1993-03-08 Active
DAVID JOHN MCNULTY CALEDONIAN BOTTLERS PLC Director 2016-01-11 CURRENT 1993-08-23 Active
KAREN SALTERS 10 QUEENS PARADE RESIDENTS ASSOCIATION LIMITED Director 2017-06-08 CURRENT 1991-05-23 Active
KAREN SALTERS BRAND PHOENIX LIMITED Director 2015-03-18 CURRENT 2001-04-06 Active
KAREN SALTERS THE BRITISH SOFT DRINKS ASSOCIATION LIMITED Director 2014-01-07 CURRENT 1951-11-03 Active
KAREN SALTERS SHS GROUP LIMITED Director 2011-05-24 CURRENT 1976-04-06 Active
KAREN SALTERS WOODCHESTER ENTERPRISES LIMITED Director 2011-05-12 CURRENT 1999-03-04 Active
KAREN SALTERS BOTTLEGREEN HOLDINGS LIMITED Director 2011-05-12 CURRENT 2006-08-09 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
2024-10-07FULL ACCOUNTS MADE UP TO 29/12/23
2024-06-21DIRECTOR APPOINTED MRS BERNADETTE ORR
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR CHRIS LILLIE
2023-10-06FULL ACCOUNTS MADE UP TO 30/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-15RP04AP01Second filing of director appointment of Arthur Richmond
2019-09-30AAFULL ACCOUNTS MADE UP TO 28/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCNULTY
2018-10-01AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-07-05AP01DIRECTOR APPOINTED MR DAVID JOHN MCNULTY
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK JAMES SPEERS
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FINN O'DRISCOLL
2015-09-29AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MARTIN
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-02AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
2014-12-31AP01DIRECTOR APPOINTED MS ELAINE BIRCHALL
2014-10-13AA03Auditors resignation for limited company
2014-09-23AAFULL ACCOUNTS MADE UP TO 03/01/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-04-05AR0114/02/12 ANNUAL RETURN FULL LIST
2011-07-19RES15CHANGE OF NAME 30/06/2011
2011-07-19CERTNMCompany name changed causeway shelf company (no. 3) LIMITED\certificate issued on 19/07/11
2011-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10SH0112/05/11 STATEMENT OF CAPITAL GBP 31639.67
2011-06-01AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-06-01RES01ADOPT ARTICLES 12/05/2011
2011-06-01RES12VARYING SHARE RIGHTS AND NAMES
2011-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-31AP01DIRECTOR APPOINTED MS KAREN SALTERS
2011-05-31AP03SECRETARY APPOINTED ARTHUR RICHMOND
2011-05-31AP01DIRECTOR APPOINTED FINN O'DRISCOLL
2011-05-31AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MARTIN
2011-05-31AP01DIRECTOR APPOINTED SIMON PATRICK JAMES SPEERS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE
2011-05-10AP01DIRECTOR APPOINTED MICHAEL HOWARD
2011-05-10AP01DIRECTOR APPOINTED ARTHUR RICHMOND
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to BOTTLE GREEN DRINKS COMPANY 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 BOTTLE GREEN DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTTLE GREEN DRINKS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2014-01-03
Annual Accounts
2012-12-28
Annual Accounts
2011-12-30

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 BOTTLE GREEN DRINKS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOTTLE GREEN DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTLE GREEN DRINKS COMPANY LIMITED
Trademarks
We have not found any records of BOTTLE GREEN DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTTLE GREEN DRINKS COMPANY 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as BOTTLE GREEN DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTTLE GREEN DRINKS COMPANY 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 BOTTLE GREEN DRINKS COMPANY 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 BOTTLE GREEN DRINKS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT3 9ED