Bottling Great Britain Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Vermeulen, An · Director appointed 2026-05-13
• Khan, Muhammed Awais · Director appointed 2024-06-28
• Brown, Lauren · Secretary appointed 2021-12-10
• Wang, Jane · Director appointed 2021-12-10
• Halpern, Nicholas Robert · Director appointed 2020-10-05
• Recker, Abigail · Secretary appointed 2020-04-23
• Sabadus, Angela Corina · Director appointed 2014-10-13
• Moorhouse, Stephen Clifford · Director appointed 2020-09-24 resigned 2026-05-01
• Allana, Huma · Director appointed 2017-07-22 resigned 2021-12-31
• Nurse, Emily · Secretary appointed 2020-04-23 resigned 2021-04-30
• Den Hollander, Leendert Pieter · Director appointed 2014-05-24 resigned 2020-09-01
• Allana, Huma · Secretary appointed 2017-07-22 resigned 2020-04-23
• Clark, Michael Eldred · Director appointed 2016-07-20 resigned 2019-07-20
• Van Reesch, Paul · Secretary appointed 2011-04-01 resigned 2017-07-22
• Clogensen, Eric · Director appointed 2013-03-11 resigned 2017-01-09
• Peters, Ralf · Director appointed 2014-08-02 resigned 2016-07-20
• Broutot, Sylvie · Director appointed 2013-05-30 resigned 2014-08-06
• Marshall, Jason Keith · Director appointed 2010-09-01 resigned 2014-08-01
• Baldry, Simon Christopher · Director appointed 2008-10-30 resigned 2014-05-23
• Lambrecht, Ben · Director appointed 2010-02-01 resigned 2013-05-28
• Govaerts, Frank · Director appointed 2002-09-11 resigned 2013-05-28
• Purnode, Jacques · Director appointed 2007-04-10 resigned 2013-04-05
• Farabet, Tristan · Director appointed 2010-01-25 resigned 2013-03-10
• Kirsh, Jeffrey Lorne Stephen · Secretary appointed 2009-01-01 resigned 2011-04-01
• Lischer, Charles David · Director appointed 2007-09-10 resigned 2010-08-31
• Eylenbosch, Jean Francois Rene · Director appointed 2007-07-01 resigned 2010-02-01
• Bagard, Jean-Pierre Claude · Director appointed 2008-01-01 resigned 2009-08-24
• Bishop, Eva Maria · Secretary appointed 2005-02-15 resigned 2008-12-31
• Patricot, Hubert Marie Albert Guy · Director appointed 2003-01-09 resigned 2008-10-30
• Heinrich, Joseph · Director appointed 2003-01-09 resigned 2007-09-10
• Meadows, Paul Damian · Director appointed 2002-09-11 resigned 2007-02-02
• Schortman, Mark William · Director appointed 2002-09-11 resigned 2005-02-15
• Engum, Rickey Lee · Director appointed 2002-09-11 resigned 2002-12-02

People with significant control (1)

• Bottling Holdings Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-14 Appointment of director AP01 Officers
• 2026-05-01 Termination director company with name termination date TM01 Officers
• 2026-02-20 Director details changed CH01 Officers
• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Director details changed CH01 Officers
• 2025-12-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Full accounts (paper) AA Accounts
• 2024-07-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-29 Appointment of director AP01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-06-25 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.