Menna Overview

Here’s a quick overview of BBI HOLDINGS AUSTRALIA LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2014.

BBI HOLDINGS AUSTRALIA LIMITED

  • Company statusactive
  • Company No09019628
  • Age12 years 3 months Incorporated 30 April 2014
  • Officers4

Address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BBI HOLDINGS AUSTRALIA LIMITED is an active company incorporated on 30 April 2014 and based in Newcastle Upon Tyne, England, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 03 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 05 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 May 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 17 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 07 May 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 14 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 11 May 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 22 Aug 2017

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Termination Secretary Company With Name Termination Date

9 Years Ago on 13 Jun 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ERFAN, Sophiasecretary 04 May 2016
BUCKLEY, George Lawrencedirector Dec 196416 Sept 2021
SHUTT, Sarahdirector Jun 198214 Dec 2023
WALKER, Brian Rolanddirector Sep 195530 Apr 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Balfour Beatty Infrastructure Investments Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.