Bbi Australian Investment Company started in year 2013 as Private Limited Company with registration number 08636178. The Bbi Australian Investment Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Market Drayton at Bbi Worldwide Limited Eccleshall Road. Postal code: TF9 4NX.
The company has 5 directors, namely Carol F., Emma S. and Catherine M. and others. Of them, Michael F. has been with the company the longest, being appointed on 2 August 2013 and Carol F. and Emma S. and Catherine M. and Thomas M. have been with the company for the least time - from 14 April 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bbi Worldwide Limited Eccleshall Road |
| Office Address2 | Loggerheads |
| Town | Market Drayton |
| Post code | TF9 4NX |
| Country of origin | United Kingdom |
| Registration Number | 08636178 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 02 August 2013
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Michael F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Carol F. This PSC owns 25-50% shares.
Michael F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carol F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -10 035 | -83 389 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 249 | 57 924 | 1 059 | 1 014 | |||||
| Current Assets | 41 | 403 205 | 1 197 462 | 1 338 178 | 1 338 134 | 1 338 087 | 1 337 438 | 1 259 401 | 1 259 402 |
| Debtors | 400 956 | 1 139 538 | 1 337 119 | 1 337 120 | |||||
| Net Assets Liabilities | -934 201 | -1 352 936 | -1 832 451 | -2 459 564 | |||||
| Other Debtors | 4 000 | 77 987 | 77 987 | ||||||
| Cash Bank In Hand | 41 | 2 249 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 101 | 101 | |||||||
| Profit Loss Account Reserve | -10 136 | -83 490 | |||||||
| Shareholder Funds | -10 035 | -83 389 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 400 956 | 1 135 538 | 1 259 132 | 1 259 133 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||||
| Balances Amounts Owed By Related Parties | 1 135 538 | 1 259 133 | 1 259 133 | ||||||
| Balances Amounts Owed To Related Parties | 1 245 | 1 245 | 1 245 | ||||||
| Creditors | 812 419 | 1 793 200 | 2 238 511 | 2 598 160 | 3 016 848 | 3 495 714 | 4 044 790 | 4 704 492 | |
| Fixed Assets | 325 825 | 325 825 | 325 825 | 325 825 | 325 825 | ||||
| Investments Fixed Assets | 58 976 | 325 825 | 325 825 | 325 825 | 325 825 | ||||
| Net Current Assets Liabilities | -69 011 | -409 214 | -595 738 | -900 333 | -1 260 026 | -1 678 761 | -2 158 276 | -2 785 389 | |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | ||||||
| Other Creditors | 812 419 | 1 793 200 | 2 238 511 | 2 598 160 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -10 035 | -83 389 | -269 913 | -574 508 | -934 201 | -1 352 936 | -1 832 451 | -2 459 564 | |
| Creditors Due Within One Year | 69 052 | 812 419 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Percentage Subsidiary Held | 54 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 12th, October 2023 |
accounts | Free Download (4 pages) |
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