Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Bundaberg Brewed Drinks UK Pty Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John William Mclean
- Owned by
- Bundaberg Brewed Drinks Pty Ltd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Horley Green House Horley Green RoadClaremountHalifaxHX3 6AS
Officers 1 active
Officer details are public data from the Companies House register.
Mclean, John William
Director · Appointed 31 January 2007
Australian
Born May 1969 (57)
Officer history (11 former)
6 May 2022
Resigned Wright, Warrick as Secretary
12 June 2018
Appointed Wright, Warrick as Secretary
12 June 2018
Resigned Fleming, Rae-Lee as Secretary
10 November 2011
Resigned Long, Terry as Director
20 July 2010
Resigned Long, Marion as Director
20 July 2010
Resigned Long, Terry as Secretary
19 July 2010
Resigned Fleming, Clifford Neville as Director
31 January 2007
Resigned Littler, Donald Ross as Director
31 January 2007
Appointed Fleming, Rae-Lee as Secretary
31 January 2007
Appointed Mclean, John William as Director
31 January 2007
Resigned Littler, Donald Ross as Secretary
30 April 2005
Resigned Herps, Derek James Guy as Director
6 May 2004
Appointed Long, Terry as Director
5 August 2003
Appointed Fleming, Clifford Neville as Director
5 August 2003
Appointed Littler, Donald Ross as Director
5 August 2003
Appointed Littler, Donald Ross as Secretary
5 August 2003
Appointed Herps, Derek James Guy as Director
6 May 2003
Appointed Long, Terry as Secretary
6 May 2003
Appointed Long, Marion as Director
2 May 2003
2 May 2003
30 April 2003
30 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bundaberg Brewed Drinks Pty Ltd
Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Limited Companies
Reg. no. 009781953
Former controllers (2)
7 September 2021
Ceased John William Mclean — Owns 75–100% of shares
13 May 2020
Ceased John William Mclean — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £25,088
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,650,301 | £2,989,136 | £1,398,234 | £1,419,485 | £1,039,558 | £2,803 | £2,912 |
| Debtors | £2,084,571 | £2,791,499 | £1,091,561 | £1,224,324 | £1,015,820 | £134 | £158 |
| Cash | £25,088 | £2,566 | £2,566 | £2,566 | £2,587 | £2,669 | £2,754 |
| Creditors (< 1 year) | £2,952,341 | £2,585,435 | £1,140,060 | £1,294,661 | £905,901 | £8,599 | £8,430 |
| Net Current Assets | £697,960 | £403,701 | £258,174 | £124,824 | £133,657 | (£5,796) | (£5,518) |
| Shareholder Funds | £697,960 | £403,701 | £258,174 | £124,824 | £133,657 | (£5,796) | (£5,518) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 May 2025 | Director's details changed | |||
| 13 May 2025 | Change of details for a person with significant control | |||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →