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Summary

Contact details

Officers10

Documents35

Additional data

Related companies6

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Last updated: Jun 01, 2024

BBI HOLDINGS AUSTRALIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2014 (10 years ago)

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Summary

NameBBI HOLDINGS AUSTRALIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09019628
Incorporation Date30 Apr 2014 (10 years ago) / 1973 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buckley, George Lawrence

Director


Appointed on16 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Adam Paul

Director


Appointed on11 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Erfan, Sophia

Secretary


Appointed on04 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roughton, Peter Sandor

Secretary


Appointed on30 Apr 2014

Resigned on30 Jun 2015

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
13 May 2022Confirmation statement with no updatesCS01View
22 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is BBI HOLDINGS AUSTRALIA LIMITED's headquarters?

BBI HOLDINGS AUSTRALIA LIMITED's headquarters is located at ENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is BBI HOLDINGS AUSTRALIA LIMITED's industry?

BBI HOLDINGS AUSTRALIA LIMITED is in the industry of Activities of holding companies

What year was BBI HOLDINGS AUSTRALIA LIMITED started?

BBI HOLDINGS AUSTRALIA LIMITED was started in 2014

Sources: Companies House