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Company Information for

SAB AUSTRALIA BEVERAGE HOLDINGS LLP

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
Company Registration Number
OC369103
Limited Liability Partnership
Active

Company Overview

About Sab Australia Beverage Holdings Llp
SAB AUSTRALIA BEVERAGE HOLDINGS LLP was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active". Sab Australia Beverage Holdings Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAB AUSTRALIA BEVERAGE HOLDINGS LLP
 
Legal Registered Office
BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Other companies in GU21
 
Previous Names
SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP12/07/2017
Filing Information
Company Number OC369103
Company ID Number OC369103
Date formed 2011-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-01-06 12:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAB AUSTRALIA BEVERAGE HOLDINGS LLP
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Company Officers of SAB AUSTRALIA BEVERAGE HOLDINGS LLP

Current Directors
Officer Role Date Appointed
ABI AUSTRALIA HOLDING PTY LTD
Limited Liability Partnership (LLP) Designated Member 2016-10-12
SABMILLER CAPITAL AU PTY LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SABMILLER AUSTRALIA HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-03-25 2016-10-12
SABMILLER HOLDINGS SH LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-10-21 2014-03-25

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
2019-05-02LLAD01Change of registered office address for limited liability partnership from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN
2019-02-25LLPSC05LLP Notification of change to Ab Inbev Australia Holdings Limited as a person with significant control on 2019-02-25
2019-01-18LLCH02LLP change of corporate member Abi Australia Holding Pty Ltd on 2019-01-01
2018-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-09LLCS01Confirmation statement with no updates made up to 2018-10-28
2018-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-29LLCH02LLP change of corporate member Sabmiller Capital Au Pty Limited on 2017-08-15
2018-10-29LLPSC05LLP Notification of change to Sabmiller Australia Holdings Limited as a person with significant control on 2017-06-30
2017-11-10LLCS01Confirmation statement with no updates made up to 2017-10-28
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2017-07-12CERTNMCompany name changed sabmiller australia beverage holdings LLP\certificate issued on 12/07/17
2016-12-01LLAA01
2016-11-23LLTM01Limited liability partnership termination of member Sabmiller Australia Holdings Limited on 2016-10-12
2016-11-23LLAP02Limited liability partnership appointment of corporate member Abi Australia Holding Pty Ltd on 2016-10-12 as member
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-03LLCS01Confirmation statement with no updates made up to 2016-10-28
2016-10-20LLAD01Change of registered office address for limited liability partnership from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT
2015-11-19LLAR01LLP Annual return made up to 2015-10-21
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-18LLAR01LLP Annual return made up to 2014-10-21
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23LLTM01Limited liability partnership termination of member Sabmiller Holdings Sh Limited
2014-06-23LLAP02Limited liability partnership appointment of corporate member Sabmiller Australia Holdings Limited
2013-11-18LLAR01LLP Annual return made up to 2013-10-21
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31LLAR01ANNUAL RETURN MADE UP TO 21/10/12
2011-12-09LLAA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2011-10-21LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SAB AUSTRALIA BEVERAGE HOLDINGS LLP 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 SAB AUSTRALIA BEVERAGE HOLDINGS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAB AUSTRALIA BEVERAGE HOLDINGS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SAB AUSTRALIA BEVERAGE HOLDINGS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SAB AUSTRALIA BEVERAGE HOLDINGS LLP
Trademarks
We have not found any records of SAB AUSTRALIA BEVERAGE HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAB AUSTRALIA BEVERAGE HOLDINGS LLP. 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 (None Supplied) as SAB AUSTRALIA BEVERAGE HOLDINGS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SAB AUSTRALIA BEVERAGE HOLDINGS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAB AUSTRALIA BEVERAGE HOLDINGS LLP 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 SAB AUSTRALIA BEVERAGE HOLDINGS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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