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Bbi Holdings Australia Limited NEWCASTLE UPON TYNE

Founded in 2014, Bbi Holdings Australia, classified under reg no. 09019628 is an active company. Currently registered at Q14 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Sarah S., George B. and Brian W.. In addition one secretary - Sophia E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbi Holdings Australia Limited Address / Contact

Office Address Q14 Quorum Business Park
Office Address2 Benton Lane
Town Newcastle Upon Tyne
Post code NE12 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09019628
Date of Incorporation Wed, 30th Apr 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Sarah S.

Position: Director

Appointed: 14 December 2023

George B.

Position: Director

Appointed: 16 September 2021

Sophia E.

Position: Secretary

Appointed: 04 May 2016

Brian W.

Position: Director

Appointed: 30 April 2014

Adam W.

Position: Secretary

Appointed: 11 September 2015

Resigned: 04 May 2016

Adam W.

Position: Director

Appointed: 11 September 2015

Resigned: 14 December 2023

Adam W.

Position: Secretary

Appointed: 30 June 2015

Resigned: 04 May 2016

Lisa T.

Position: Director

Appointed: 07 May 2014

Resigned: 11 September 2015

Peter R.

Position: Secretary

Appointed: 30 April 2014

Resigned: 30 June 2015

Stewart O.

Position: Director

Appointed: 30 April 2014

Resigned: 11 September 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Balfour Beatty Infrastructure Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Infrastructure Investments Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Thursday 14th December 2023
filed on: 14th, February 2024 		Free Download (1 page)

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