BOTTLING GREAT BRITAIN LIMITED

Active - Accounts Filed

General Information

NAME
BOTTLING GREAT BRITAIN LIMITED

COMPANY NUMBER
04531996

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/09/2002 (22 years and 3 months old)

WEBSITE
https://www.coca-cola.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PEMBERTON HOUSE BAKERS ROAD
UXBRIDGE
UB8 1EZ

TRADING ADDRESSES

Pemberton House Bakers Road
Uxbridge
UB8 1EZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5B

2.64%

TOTAL LIABILITIES

£18.7M

2.14%

NET ASSETS

£2.5B

2.64%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COCA-COLA ENTERPRISES BELGIUM SPRL	N/A	N/A
BOTTLING GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Ed Owen Walker (917752764) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Cedric Van Dessel (932459399) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOTTLING GREAT BRITAIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5B

2.64%

TOTAL LIABILITIES

£18.7M

2.14%

NET ASSETS

£2.5B

2.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COCA-COLA EUROPEAN PARTNERS BELGIUM SPRL/BVBA	Owned: 36.30 %	Shares: 1,000,000,000	Price per share: £1.00	Total Value: £1,000,000,000.00
COCA-COLA EUROPEAN PARTNERS LUXEMBOURG SARL	Owned: 27.95 %	Shares: 770,000,001	Price per share: £1.00	Total Value: £770,000,001.00
COCA-COLA EUROPEAN PARTNERS BELGIUM SPRL/BVBA	Owned: 14.52 %	Shares: 400,000,000	Price per share: £1.00	Total Value: £400,000,000.00
BOTTLING HOLDING FRANCE SAS	Owned: 21.23 %	Shares: 585,000,000	Price per share: £1.00	Total Value: £585,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Govaerts 30/05/2013 - 28/05/2013 (0 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Angela Corina Sabadus 13/10/2014 - Present (10 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abigail Recker 23/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Clifford Moorhouse 24/09/2020 - Present (4 years and 2 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicholas Robert Halpern 05/10/2020 - Present (4 years and 2 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COCA-COLA EUROPACIFIC PARTNERS PLC	Active - Accounts Filed	View Report
BOTTLING HOLDINGS (LUXEMBOURG) SARL	N/A	N/A
CCEP GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
CCEP FINANCE (AUSTRALIA) LIMITED	Active - Accounts Filed	View Report
CCEP HOLDINGS (AUSTRALIA) LIMITED	Active - Accounts Filed	View Report
CCEP VENTURES EUROPE LIMITED	Active - Accounts Filed	View Report
CCEP VENTURES UK LIMITED	Active - Accounts Filed	View Report
COCA-COLA ENTERPRISES BELGIUM SPRL	N/A	N/A
BOTTLING GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED	In Liquidation	View Report
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED	Active - Accounts Filed	View Report
COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S	N/A	N/A
CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY	N/A	N/A
COCA-COLA EUROPEAN PARTNERS US LLC	N/A	N/A
CCEP HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BOTTLING HOLDINGS EUROPE LIMITED	Active - Accounts Filed	View Report
BL BOTTLING HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
GH LUXEMBOURG SCS	N/A	N/A
GBH INVESTMENT IRELAND LIMITED	N/A	N/A
GR BOTTLING HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
WBH HOLDINGS LUXEMBOURG SCS	N/A	N/A
CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
WB INVESTMENT IRELAND 2 LIMITED	N/A	N/A
WIH UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Ed Owen Walker (917752764) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member Cedric Van Dessel (932459399) Appointed
Date: 02/07/2024	Event: New Board Member Muhammed Awais Khan (932460071) Appointed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Kathleen Veirman (917891541) has left the board
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Huma Allana (923589758) has left the board
Date: 21/12/2021	Event: New Board Member Jane Wang (929066714) Appointed
Date: 21/12/2021	Event: New Company Secretary Lauren Brown (929066715) Appointed
Date: 22/09/2021	Event: Florian Tornow (922603394) has left the board
Date: 22/09/2021	Event: Florian Tornow (922603394) has left the board
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Timothy Jonathan Wolfe (925953448) has left the board
Date: 16/10/2020	Event: New Board Member Nicholas Robert Halpern (919568197) Appointed
Date: 06/10/2020	Event: New Board Member Stephen Clifford Moorhouse (927403434) Appointed
Date: 11/09/2020	Event: Leendert Pieter Den Hollander (916633591) has left the board
Date: 24/08/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Company Secretary Abigail Recker (926973428) Appointed
Date: 19/05/2020	Event: Huma Allana (923590158) has left the board
Date: 19/05/2020	Event: New Company Secretary Emily Nurse (926973438) Appointed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Michael Clark (921079380) has left the board
Date: 19/06/2019	Event: New Board Member Timothy Jonathan Wolfe (925953448) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member Huma Allana Blunt (923589758) Appointed
Date: 26/07/2017	Event: Paul Van Reesch (915904119) has left the board
Date: 26/07/2017	Event: Paul Van Reesch (917894402) has left the board
Date: 26/07/2017	Event: New Company Secretary Huma Allana Blunt (923590158) Appointed
Date: 07/03/2017	Event: New Board Member Florian Tornow (922603394) Appointed
Date: 15/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Eric Clogensen (917678310) has left the board
Date: 01/11/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Michael Clark (921079380) Appointed
Date: 26/07/2016	Event: Ralf Peters (918883067) has left the board
Date: 27/06/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Annual Return filed
Date: 21/10/2014	Event: New Board Member Angela Corina Sabadus (919189104) Appointed
Date: 16/10/2014	Event: Sylvie Broutot (917891204) has left the board
Date: 16/10/2014	Event: New Accounts filed

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BOTTLING GREAT BRITAIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5B

£18.7M

£2.5B

People Overview

7

28

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5B

£18.7M

£2.5B

Accounts

People Overview

7

28

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™