BUNDABERG BREWED DRINKS UK PTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUNDABERG BREWED DRINKS UK PTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement