BUNDABERG BREWED DRINKS UK PTY LIMITED

Key Data

Status

Active

Company No.

04749599

Incorporation date

30/04/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

13/05/2025

Director's details changed for John William Mclean on 2025-05-13

View PDF (2 pages)

13/05/2025

Change of details for Bundaberg Brewed Drinks Pty Ltd as a person with significant control on 2025-05-13

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Warrick Wright as a secretary on 2022-05-06

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/09/2021

Cessation of John William Mclean as a person with significant control on 2021-09-07

View PDF (1 pages)

07/09/2021

Notification of Bundaberg Brewed Drinks Pty Ltd as a person with significant control on 2021-09-07

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

25/09/2020

Notification of John William Mclean as a person with significant control on 2020-09-25

View PDF (2 pages)

25/09/2020

Withdrawal of a person with significant control statement on 2020-09-25

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/05/2020

Cessation of John William Mclean as a person with significant control on 2020-05-13

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

04/06/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

18/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/06/2018

Appointment of Mr Warrick Wright as a secretary on 2018-06-12

View PDF (2 pages)

12/06/2018

Termination of appointment of Rae-Lee Fleming as a secretary on 2018-06-12

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

01/05/2018

Change of details for Mr John William Mclean as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

31/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

29/05/2012

Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 2012-05-29

View PDF (1 pages)

01/12/2011

Termination of appointment of Terry Long as a director

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

27/09/2010

Termination of appointment of Clifford Fleming as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Marion Long as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Terry Long as a secretary

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

13/05/2010

Secretary's details changed for Terry Long on 2010-04-30

View PDF (1 pages)

13/05/2010

Secretary's details changed for Rae-Lee Fleming on 2010-04-30

View PDF (1 pages)

13/05/2010

Director's details changed for Clifford Neville Fleming on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for John William Mclean on 2010-04-30

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

21/08/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/08/2008

Director and secretary's change of particulars / terry long / 01/02/2008

View PDF (1 pages)

20/08/2008

Director's change of particulars / marion long / 01/02/2008

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 30/04/07; no change of members

View PDF (9 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

21/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/09/2005

Director resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB

View PDF (1 pages)

19/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

04/11/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

14/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/05/2004

New director appointed

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

Registered office changed on 21/09/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

01/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,566.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
133.66K
-
0.00
2.59K
-

2022
1
124.82K
-
0.00
2.57K
-

2023
1
258.17K
-
0.00
2.57K
-

2023
1
258.17K
-
0.00
2.57K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

258.17K £106.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.57K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	29/04/2003 - 01/05/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 01/05/2003	2650
Long, Terry	Director	05/05/2004 - 09/11/2011	-
Littler, Donald Ross	Secretary	04/08/2003 - 30/01/2007	-
Herps, Derek James Guy	Director	04/08/2003 - 29/04/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BUNDABERG BREWED DRINKS UK PTY LIMITED

BUNDABERG BREWED DRINKS UK PTY LIMITED is an(a) Active company incorporated on 30/04/2003 with the registered office located at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUNDABERG BREWED DRINKS UK PTY LIMITED?

BUNDABERG BREWED DRINKS UK PTY LIMITED is currently Active. It was registered on 30/04/2003 .

Where is BUNDABERG BREWED DRINKS UK PTY LIMITED located?

BUNDABERG BREWED DRINKS UK PTY LIMITED is registered at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS.

What does BUNDABERG BREWED DRINKS UK PTY LIMITED do?

BUNDABERG BREWED DRINKS UK PTY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BUNDABERG BREWED DRINKS UK PTY LIMITED have?

BUNDABERG BREWED DRINKS UK PTY LIMITED had 1 employees in 2023.

What is the latest filing for BUNDABERG BREWED DRINKS UK PTY LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.