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Bbi Holdings Australia Limited

Bbi Holdings Australia Limited is a dormant company incorporated on 30 April 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bbi Holdings Australia Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09019628
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Bbi Holdings Australia Limited
Contact
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 6th Floor 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brian Roland Walker
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1955
Sarah Shutt
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
George Lawrence Buckley
Director • Associate Director • English • Lives in England • Born in Dec 1964
Sophia Erfan
Secretary
Balfour Beatty Infrastructure Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Balfour Beatty Investments Limited
Brian Roland Walker and Sarah Shutt are mutual people.
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Consort Healthcare Infrastructure Investments Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
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Education Investments Holdings Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
Active
Connect Roads Infrastructure Investments Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
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Balfour Beatty Ofto Holdings Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
Active
Balfour Beatty Infrastructure Projects Investments Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
Active
Balfour Beatty Infrastructure Partners Member Limited
George Lawrence Buckley and Sarah Shutt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Sarah Shutt Appointed
1 Year 8 Months Ago on 14 Dec 2023
Adam Paul Walker Resigned
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Financial Controller Adam Paul Walker Details Changed
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 14 Feb 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 13 May 2022
Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022
Submitted on 22 Mar 2022
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Repayment History
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