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BL BOTTLING HOLDINGS UK LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 10140221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- ERDEN, Cigdem Gures
- GOVAERTS, Frank
- WANG, Jane
- HALPERN, Nicholas Robert
- Company secretaries
- BROWN, Lauren
- RECKER, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-21
- Age Of Company 2016-04-21 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bottling Holdings Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK BOTTLING HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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BL BOTTLING HOLDINGS UK LIMITED Company Description
- BL BOTTLING HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10140221. Its current trading status is "live". It was registered 2016-04-21. It was previously called BLACK BOTTLING HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Pemberton House .
Get BL BOTTLING HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Bottling Holdings Uk Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 2016-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-06) - CS01
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termination-director-company-with-name-termination-date (2024-06-24) - TM01
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appoint-person-director-company-with-name-date (2024-06-24) - AP01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-21) - AP03
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-22) - AP03
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-director-company-with-change-date (2021-01-19) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-13) - CH01
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change-person-secretary-company-with-change-date (2018-12-12) - CH03
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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change-person-secretary-company-with-change-date (2018-12-13) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-22) - AA01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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accounts-with-accounts-type-full (2017-08-30) - AA
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
keyboard_arrow_right 2016
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incorporation-company (2016-04-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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capital-allotment-shares (2016-06-29) - SH01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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change-person-secretary-company-with-change-date (2016-06-07) - CH03
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certificate-change-of-name-company (2016-12-30) - CERTNM
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capital-allotment-shares (2016-06-16) - SH01