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Britvic Brands LLP
- Incorporated
- 27 October 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Britvic Asset No.2 Company Limited
Corporate LLP Designated Member · Appointed 18 June 2026
Britannia Soft Drinks Limited
Corporate LLP Designated Member · Appointed 27 October 2011
Britvic Asset Company No.4 Limited
Corporate LLP Designated Member · Appointed 27 October 2011
Officer history (11 former)
18 June 2026
Resigned Britvic Scottish Limited Partnership as Corporate LLP Designated Member
18 June 2026
Appointed Britvic Asset No.2 Company Limited as Corporate LLP Designated Member
1 March 2026
1 March 2026
18 January 2025
18 January 2025
18 January 2025
18 January 2025
5 September 2023
5 September 2023
17 July 2023
18 May 2023
31 March 2023
31 March 2023
12 September 2019
31 March 2019
18 December 2015
18 December 2015
25 November 2015
25 November 2015
18 December 2012
18 December 2012
27 October 2011
Appointed Britvic Asset Company No.4 Limited as Corporate LLP Designated Member
27 October 2011
Appointed Britvic Scottish Limited Partnership as Corporate LLP Designated Member
27 October 2011
Appointed Britannia Soft Drinks Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 47094
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Britvic Limited Owns 75–100% of shares
Britannia Soft Drinks Limited Owns 75–100% of shares
Britvic Asset Company No.1 Limited Owns 75–100% of shares
Britvic Asset Company No.2 Limited Owns 75–100% of shares
Britvic Asset Company No.3 Limited Owns 75–100% of shares
Britvic Asset Company No.4 Limited Owns 75–100% of shares
Britvic Brands LLP This company Holds 75–100% of voting rights
Britvic Emea Limited Owns 75–100% of shares
Britvic International Investments Limited Owns 75–100% of shares
Britvic Overseas Limited Owns 75–100% of shares
Britvic Pensions Limited Owns 75–100% of shares
Britvic Soft Drinks Limited Owns 75–100% of shares
Carlsberg Marston's Brewing Company Limited Right to appoint and remove directors
Carlsberg Pension Trustee Limited Owns 75–100% of shares
Marston's Beer Company Limited Owns more than 25% of shares
Serviced Dispense Equipment (Holdings) Limited Owns 25–50% of shares
Old Innserve Limited Owns 75–100% of shares
Serviced Dispense Equipment Limited Owns 75–100% of shares
Carlsberg Marston's Limited Owns 75–100% of shares
CM Brewery Holdings Limited Right to appoint and remove directors
LF Brewery Ltd Owns 75–100% of shares
CMBC Supply Limited Right to appoint and remove directors
Holsten (UK) Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 28 September 2026 | Current accounting period extended | |||
| 29 July 2026 | Full accounts | 30 September 2025 | ||
| 1 July 2026 | Termination of appointment of a member | |||
| 1 July 2026 | Appointment of a member |
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