This company is commonly known as Bundaberg Brewed Drinks Uk Pty Limited. The company was founded 21 years ago and was given the registration number 04749599. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BUNDABERG BREWED DRINKS UK PTY LIMITED |
|---|---|---|
| Company Number | : | 04749599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS | Director | 31 January 2007 | Active |
| Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS | Secretary | 31 January 2007 | Active |
| 170 Barolin Esplanade, Coral Cove 4670, Australia, | Secretary | 05 August 2003 | Active |
| Horley Green, Horley Green House, Claremount Halifax, HX3 6AS | Secretary | 06 May 2003 | Active |
| Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS | Secretary | 12 June 2018 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 30 April 2003 | Active |
| Horley Green, Horley Green House, Claremount Halifax, HX3 6AS | Director | 05 August 2003 | Active |
| 6 Newell Place, Westlake 4074, Australia, | Director | 05 August 2003 | Active |
| 170 Barolin Esplanade, Coral Cove 4670, Australia, | Director | 05 August 2003 | Active |
| Muckles Building, Bridge Street, Rothbury, Morpeth, NE65 7SG | Director | 06 May 2003 | Active |
| Muckles Building, Bridge Street, Rothbury, Morpeth, NE65 7SG | Director | 06 May 2004 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 30 April 2003 | Active |
| Bundaberg Brewed Drinks Pty Ltd | ||
| Notified on | : | 07 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 147 Bargara Road, 147 Bargara Road, Bundaberg, Australia, |
| Nature of control | : |
|
| Mr John William Mclean | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2020 |
| Nationality | : | Australian |
| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
| Nature of control | : |
|
| Mr John William Mclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Australian |
| Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
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