Bbi Holdings Australia Limited. net worth, address, company information. Free

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Bbi Holdings Australia Limited (reg no 09019628) is a private limited company legally formed on 2014-04-30 originating in England. The firm is located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Bbi Holdings Australia Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bbi Holdings Australia Limited
Number	09019628
Date of Incorporation:	30th April 2014
End of financial year:	31 December
Address:	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Sarah S. (in the company from 14 December 2023), George B. (appointment date: 16 September 2021), Brian W. (appointed on 30 April 2014). 1 secretary is there in the company: Sophia E. (appointed on 04 May 2016). The Companies House lists 1 person of significant control - Balfour Beatty Infrastructure Investments Limited, a business which can be reached at Euston Road, Regent's Place, NW1 3AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Infrastructure Investments Limited

6 April 2016

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Thursday 14th December 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Thursday 14th December 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th December 2023. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 30th April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 30th April 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 7th March 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 7th March 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd March 2022 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Monday 28th February 2022 filed on: 28th, February 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 16th September 2021. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 30th April 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thursday 30th April 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tuesday 30th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Monday 30th April 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on Wednesday 4th May 2016 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 30th April 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
(AP03) On Wednesday 4th May 2016 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 4th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Friday 11th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AP03) On Friday 11th September 2015 - new secretary appointed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 22nd September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 11th September 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 30th June 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AP03) On Tuesday 30th June 2015 - new secretary appointed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
(AP01) New director appointment on Monday 12th May 2014. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 30th April 2015. filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2014 \| incorporation	Free Download (40 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital

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