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- BRITVIC AQUA LIBRA CO LIMITED
BRITVIC AQUA LIBRA CO LIMITED
In Liquidation
General Information
NAME
BRITVIC AQUA LIBRA CO LIMITED
COMPANY NUMBER
11309631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
13/04/2018
(6 years and 8 months old)
WEBSITE
theboilingtapcompany.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
27/12/2018
21/03/2021
THE BOILING TAP COMPANY LTD
View all previous names
Previous Names
27/12/2018 21/03/2021 THE BOILING TAP COMPANY LTD
13/04/2018 27/12/2018 SYNERGY WATER LTD
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: Alexandra Clare Thomas (927073848) has left the board |
Date: 17/05/2023 | Event: New Board Member Thomas Michael Smethers (925839036) Appointed |
Credit Risk Overview
Want to learn more about BRITVIC AQUA LIBRA CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITVIC AQUA LIBRA CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC AQUA LIBRA CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2020 - Present (4 years and 6 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
13/04/2018 - 06/06/2020 (2 years and 1 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
03/08/2018 - 06/06/2020 (1 years and 10 months) Born in May 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: Alexandra Clare Thomas (927073848) has left the board |
Date: 17/05/2023 | Event: New Board Member Thomas Michael Smethers (925839036) Appointed |
Date: 04/04/2023 | Event: Rosemary Joanne Wilson (921893557) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Board Member Alexandra Clare Thomas (927073848) Appointed |
Date: 15/06/2020 | Event: New Board Member Rosemary Joanne Wilson (921893557) Appointed |
Date: 15/06/2020 | Event: New Board Member Steve Potts (926963572) Appointed |
Date: 15/06/2020 | Event: New Company Secretary Judith Moore (927066386) Appointed |
Date: 15/06/2020 | Event: Malcolm Golding (924529559) has left the board |
Date: 15/06/2020 | Event: Oliver Reeves (922493455) has left the board |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: Oliver Reeves (924950255) has left the board |
Date: 04/03/2020 | Event: New Board Member Oliver Reeves (922493455) Appointed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 20/08/2018 | Event: New Board Member Oliver Reeves (924950255) Appointed |
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