Unilever Australia Investments Limited in Temple Street LIVERPOOL

Unilever Australia Investments Limited LIVERPOOL

Unilever Australia Investments started in year 1914 as Private Limited Company with registration number 00137659. The Unilever Australia Investments company has been functioning successfully for 110 years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp 5 Temple Square. Postal code: L2 5RH. Since June 5, 2003 Unilever Australia Investments Limited is no longer carrying the name Brooke Bond (UK).

Unilever Australia Investments Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00137659
Date of Incorporation	Sat, 12th Sep 1914
Industry	Activities of head offices
End of financial Year	31st December
Company age	110 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Apr 2023 (2023-04-26)
Last confirmation statement dated	Tue, 12th Apr 2022

Company staff

James E.

Position: Secretary

Appointed: 28 July 2014

Amanda K.

Position: Director

Appointed: 28 July 2014

Anna E.

Position: Director

Appointed: 25 March 2010

Spenta M.

Position: Secretary

Appointed: 23 March 2016

Resigned: 05 June 2018

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Pauline F.

Position: Director

Appointed: 06 August 2012

Resigned: 03 September 2013

The New Hovema Limited

Position: Corporate Secretary

Appointed: 11 June 2012

Resigned: 14 November 2013

Julian T.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 June 2012

Richard H.

Position: Director

Appointed: 23 December 2010

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 23 December 2010

Resigned: 08 April 2016

Stuart J.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

John O.

Position: Director

Appointed: 18 February 2008

Resigned: 24 December 2010

Christopher F.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2010

Brian C.

Position: Director

Appointed: 25 July 2006

Resigned: 25 March 2010

Jonathan W.

Position: Director

Appointed: 13 May 2005

Resigned: 31 August 2007

Barbara M.

Position: Director

Appointed: 18 February 2005

Resigned: 01 February 2008

Glaister A.

Position: Director

Appointed: 18 May 2004

Resigned: 31 December 2010

Glaister A.

Position: Secretary

Appointed: 18 May 2004

Resigned: 31 December 2010

John B.

Position: Director

Appointed: 14 November 2003

Resigned: 13 May 2005

Robert T.

Position: Director

Appointed: 28 May 2003

Resigned: 18 February 2005

Timothy V.

Position: Director

Appointed: 28 May 2003

Resigned: 25 July 2006

Jeffrey A.

Position: Director

Appointed: 28 May 2003

Resigned: 05 November 2003

Blackfriars Nominees Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 18 May 2004

The New Hovema Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 18 May 2004

People with significant control

Brooke Bond Group Limited

Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	36581
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brooke Bond (UK)	June 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, February 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 12th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 27th, April 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 12th, May 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 7th, May 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 24th, April 1991	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 10th, May 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 10th, May 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 30th, March 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 30th, March 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, September 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, September 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 28th, July 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 28th, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 5th, February 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 5th, February 1987	accounts

Unilever Australia Investments Limited LIVERPOOL

Unilever Australia Investments Limited Address / Contact

Company Information / Profile

Company staff

James E.

Amanda K.

Anna E.

Spenta M.

Julian T.

Richard H.

Amarjit C.

Pauline F.

The New Hovema Limited

Julian T.

Richard H.

Julian T.

Stuart J.

John O.

Christopher F.

Brian C.

Jonathan W.

Barbara M.

Glaister A.

Glaister A.

John B.

Robert T.

Timothy V.

Jeffrey A.

Blackfriars Nominees Limited

The New Hovema Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us