Bbi Holdings Australia Limited

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Bbi Holdings Australia Limited

09019628Private Limited With Share Capital

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU
Incorporated

30/04/2014

Company Age

11 years

Directors

4

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bbi Holdings Australia Limited (09019628) is a private limited with share capital incorporated on 30/04/2014 (11 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/04/2014
NE128BU

Financial Overview

Total Assets

£8.54M

Liabilities

£0

Net Assets

£8.54M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

43
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Secretary Company
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2014
Incorporation Company
Category:Incorporation
Date:30-04-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BURegistered

Contact

02072166824
balfourbeatty.com
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU