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BOOST DRINKS LIMITED - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom
Company Information
- Company registration number
- 04242514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crossley Drive
- Magna Park
- Milton Keynes
- MK17 8FL
- England Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England UK
Management
- Managing Directors
- GRAY, Simon Andrew
- FARLEY, Peter
- KEMP, Jonathan David
- LORIMER, Stuart
- WHITE, Roger Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-27
- Age Of Company 2001-06-27 24 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- -
- -
- -
- A.G. Barr P.L.C.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- BLAST UK LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-29
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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BOOST DRINKS LIMITED Company Description
- Crossley Drive .
Get BOOST DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boost Drinks Limited - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom
- 2001-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-01-07) - AA01
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confirmation-statement-with-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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capital-allotment-shares (2022-02-03) - SH01
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resolution (2022-02-08) - RESOLUTIONS
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legacy (2022-02-08) - CAP-SS
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legacy (2022-02-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-08) - SH19
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confirmation-statement-with-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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capital-variation-of-rights-attached-to-shares (2022-12-16) - SH10
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capital-name-of-class-of-shares (2022-12-16) - SH08
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memorandum-articles (2022-12-16) - MA
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resolution (2022-12-16) - RESOLUTIONS
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keyboard_arrow_right 2021
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resolution (2021-04-21) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
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confirmation-statement-with-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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capital-return-purchase-own-shares (2021-03-29) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-26) - SH10
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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resolution (2013-01-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-05) - SH10
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capital-allotment-shares (2013-01-05) - SH01
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statement-of-companys-objects (2013-01-05) - CC04
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capital-name-of-class-of-shares (2013-01-05) - SH08
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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legacy (2012-07-31) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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accounts-amended-with-accounts-type-full (2011-12-15) - AAMD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
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change-account-reference-date-company-current-extended (2009-11-05) - AA01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-11-18) - 403a
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legacy (2008-12-02) - 395
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keyboard_arrow_right 2007
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legacy (2007-08-14) - 225
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-11-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 225
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accounts-with-accounts-type-total-exemption-small (2003-05-22) - AA
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legacy (2003-10-01) - 363s
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legacy (2003-10-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-10-06) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-06-27) - NEWINC
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 287
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legacy (2001-07-23) - 288b
