Bundaberg Brewed Drinks Uk Pty Limited. Head office in Halifax. Check Director.

Bundaberg Brewed Drinks Uk Pty Limited, Halifax

Bundaberg Brewed Drinks Uk Pty Limited is a private limited company. Located at Horley Green House Horley Green Road, Claremount, Halifax HX3 6AS, the above-mentioned 21 years old firm was incorporated on 2003-04-30 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: John M. (appointed on 31 January 2007).

About
Name: Bundaberg Brewed Drinks Uk Pty Limited
Number: 04749599
Incorporation date: 2003-04-30
End of financial year: 30 June


Address:	Horley Green House Horley Green Road Claremount Halifax HX3 6AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bundaberg Brewed Drinks Pty Ltd

7 September 2021

Address	147 Bargara Road 147 Bargara Road, Bundaberg, Australia
Legal authority	Companies Act
Legal form	Limited Companies
Country registered	Australia
Place registered	Australian Securities And Investments Commision
Registration number	009781953
Nature of control:	75,01-100% shares

John M.

25 September 2020 - 7 September 2021

Nature of control:	75,01-100% shares

John M.

6 April 2016 - 13 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,114	194	194	4,284	-	-	-	3,205	2,912	2,803	1,039,558	1,419,485	1,398,234
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-29,056	-18,195	-18,195	-3,088	-3,673	-	-	-	-	-	-	-	-
Tangible Fixed Assets	482	241	241	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-29,056	-18,195	-18,195	-3,088	-3,673	-4,107	-4,404	-4,936	-5,518	-5,796	133,657	124,824	258,174

The date for Bundaberg Brewed Drinks Uk Pty Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was sent on 2023-04-30. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Bundaberg Brewed Drinks Pty Ltd has over 3/4 of shares. The corporate PSC is located at 147 Bargara Road. John M. that has over 3/4 of shares. John M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, June 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/22 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03 capital
AA01	Extension of accounting period to 2014/12/31 from 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/19 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/05/29 from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS filed on: 29th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 19th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB filed on: 5th, July 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 21/09/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU filed on: 21st, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/09/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU filed on: 21st, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (13 pages)

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