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Home > England & Wales Companies > BUNDABERG BREWED DRINKS UK PTY LIMITED
Company Information for

BUNDABERG BREWED DRINKS UK PTY LIMITED

HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
04749599
Private Limited Company
Active

Company Overview

About Bundaberg Brewed Drinks Uk Pty Ltd
BUNDABERG BREWED DRINKS UK PTY LIMITED was founded on 2003-04-30 and has its registered office in Halifax. The organisation's status is listed as "Active". Bundaberg Brewed Drinks Uk Pty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUNDABERG BREWED DRINKS UK PTY LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 04749599
Company ID Number 04749599
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180848092  
Last Datalog update: 2019-10-07 07:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNDABERG BREWED DRINKS UK PTY LIMITED

Company Officers of BUNDABERG BREWED DRINKS UK PTY LIMITED

Current Directors
Officer Role Date Appointed
RAE-LEE FLEMING
Company Secretary 2007-01-31
JOHN WILLIAM MCLEAN
Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY LONG
Director 2004-05-06 2011-11-10
TERRY LONG
Company Secretary 2003-05-06 2010-07-20
MARION LONG
Director 2003-05-06 2010-07-20
CLIFFORD NEVILLE FLEMING
Director 2003-08-05 2010-07-19
DONALD ROSS LITTLER
Company Secretary 2003-08-05 2007-01-31
DONALD ROSS LITTLER
Director 2003-08-05 2007-01-31
DEREK JAMES GUY HERPS
Director 2003-08-05 2005-04-30
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2003-04-30 2003-05-02
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2003-04-30 2003-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-18AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AP03Appointment of Mr Warrick Wright as company secretary on 2018-06-12
2018-06-12TM02Termination of appointment of Rae-Lee Fleming on 2018-06-12
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-01PSC04Change of details for Mr John William Mclean as a person with significant control on 2016-04-06
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRY LONG
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0130/04/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FLEMING
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARION LONG
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY TERRY LONG
2010-05-13AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCLEAN / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NEVILLE FLEMING / 30/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY LONG / 30/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / RAE-LEE FLEMING / 30/04/2010
2009-08-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRY LONG / 01/02/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARION LONG / 01/02/2008
2008-08-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17288bSECRETARY RESIGNED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-12363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05288bSECRETARY RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2006-05-11363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12288bDIRECTOR RESIGNED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2005-05-19363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-04225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-18288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW SECRETARY APPOINTED
2003-09-21287REGISTERED OFFICE CHANGED ON 21/09/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288bSECRETARY RESIGNED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUNDABERG BREWED DRINKS UK PTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNDABERG BREWED DRINKS UK PTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUNDABERG BREWED DRINKS UK PTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 18,630
Creditors Due Within One Year 2012-06-30 £ 18,630
Creditors Due Within One Year 2012-06-30 £ 18,630
Creditors Due Within One Year 2011-06-30 £ 59,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUNDABERG BREWED DRINKS UK PTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 10,642
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 0
Current Assets 2011-06-30 £ 30,114
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 11,852
Stocks Inventory 2011-06-30 £ 7,620
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUNDABERG BREWED DRINKS UK PTY LIMITED registering or being granted any patents
Domain Names

BUNDABERG BREWED DRINKS UK PTY LIMITED owns 1 domain names.

bundaberg-brew.co.uk  

Trademarks
We have not found any records of BUNDABERG BREWED DRINKS UK PTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNDABERG BREWED DRINKS UK PTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUNDABERG BREWED DRINKS UK PTY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BUNDABERG BREWED DRINKS UK PTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUNDABERG BREWED DRINKS UK PTY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022029100
2018-11-0022029100
2018-11-0022029919
2018-11-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-11-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-10-0022029100
2018-09-0022029100
2018-09-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-09-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-08-0022029100
2018-08-0022029919
2018-08-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-08-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-07-0022029100
2018-06-0022029100
2018-06-0022029919
2018-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-05-0022029100
2018-05-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-05-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-04-0022029100
2018-04-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-04-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-03-0022029100
2018-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-02-0022029100
2018-02-0022029919
2018-02-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-02-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-01-0022029100
2017-04-0022029100
2017-03-0022029100
2017-02-0022029100
2017-01-0022029100
2016-11-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-10-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-10-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-08-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-07-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-07-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-05-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2016-03-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-02-0022029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2016-02-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-10-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-06-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-03-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-11-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-10-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-06-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2010-12-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2010-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNDABERG BREWED DRINKS UK PTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNDABERG BREWED DRINKS UK PTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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