Bbi Holdings Australia Limited, Newcastle Upon Tyne
Bbi Holdings Australia Limited is a private limited company. Located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, this 9 years old enterprise was incorporated on 2014-04-30 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: Sarah S. (appointed on 14 December 2023), George B. (appointed on 16 September 2021), Brian W. (appointed on 30 April 2014). Moving to the secretaries (1 in total), we can name: Sophia E. (appointed on 04 May 2016).
| About | |
|---|---|
| Name: Bbi Holdings Australia Limited | |
| Number: 09019628 | |
| Incorporation date: 2014-04-30 | |
| 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. |
Company staff
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 |
The due date for Bbi Holdings Australia Limited confirmation statement filing is 2024-05-14. The previous one was sent on 2023-04-30. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary company Balfour Beatty Infrastructure Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Euston Road, Regent's Place, NW1 3AX London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 14th December 2023 filed on: 14th, February 2024 | officers |
Free Download
(1 page)
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