BL BOTTLING HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 10140221 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2016 |
| Age | 8 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BL BOTTLING HOLDINGS UK LIMITED is an active private limited company with number 10140221. It was incorporated 8 years, 27 days ago, on 21 April 2016. The company address is Pemberton House Pemberton House, Uxbridge, UB8 1EZ, England.
Company Fillings
Appoint person secretary company with name date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Abigail Recker
Appointment date: 2023-11-16
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Wang
Appointment date: 2023-11-16
Documents
Appoint person secretary company with name date
Date: 21 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-11
Officer name: Mrs Lauren Brown
Documents
Termination secretary company with name termination date
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-10
Officer name: Paul Van Reesch
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Van Reesch
Termination date: 2023-09-10
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Van Reesch
Change date: 2020-12-02
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cigdem Gures Erden
Change date: 2020-06-20
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mrs Cigdem Gures Erden
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-20
Officer name: Joyce Marie King-Lavinder
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Change person secretary company with change date
Date: 13 Dec 2018
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Van Reesch
Change date: 2016-04-21
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-21
Officer name: Mr Paul Van Reesch
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-21
Officer name: Mr Frank Govaerts
Documents
Change person secretary company with change date
Date: 12 Dec 2018
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-21
Officer name: Mr Paul Van Reesch
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 31 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-05-31
Psc name: Bottling Holdings Europe Limited
Documents
Cessation of a person with significant control
Date: 23 Aug 2017
Action Date: 30 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-30
Psc name: Coca-Cola European Partners Plc
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 21 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Coca-Cola European Partners Plc
Notification date: 2016-04-21
Documents
Change account reference date company previous shortened
Date: 22 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Certificate change of name company
Date: 30 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed black bottling holdings uk LIMITED\certificate issued on 30/12/16
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Address
Type: AD01
New address: Pemberton House Bakers Road Uxbridge UB8 1EZ
Change date: 2016-10-28
Old address: Bakers Road Uxbridge UB8 1EZ
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Old address: Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom
Change date: 2016-07-04
New address: Bakers Road Uxbridge UB8 1EZ
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 30 May 2016
Category: Capital
Type: SH01
Date: 2016-05-30
Capital : 13,872.009923 GBP
Documents
Capital allotment shares
Date: 16 Jun 2016
Action Date: 13 May 2016
Category: Capital
Type: SH01
Capital : 48,700 EUR
Date: 2016-05-13
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Owen Walker
Change date: 2016-06-07
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Paul Van Reesch
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Joyce Marie King-Lavinder
Change date: 2016-06-07
Documents
Change person secretary company with change date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-07
Officer name: Mr Paul Van Reesch
Documents
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