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Companies House/Milton Keynes/Company profile

BOOST DRINKS LIMITED

Active
04242514·incorporated 2001-06-27

BOOST DRINKS LIMITED is an active UK private limited company, incorporated on 27 June 2001 at Companies House (number 04242514; OpenRegistry canonical ID GB-04242514-boost-drinks-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 4,268 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-27
Registered Address
CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-27. Next confirmation statement due 2017-07-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOOST DRINKS LIMITED has 1 person with significant control on file:

  • A.G. Barr P.L.C. (Scotland reg. Sc005653). Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Alison Sarah Gray born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
  • Mr Simon Andrew Gray born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 75% or more of shares
  • Mr Alasdair John Gunn born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
  • Boost Drinks Holdings Limited (England And Wales reg. 12985446). Notified 2021-12-15. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Milton Keynes: