Company Information for

BBI HOLDINGS AUSTRALIA LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

09019628

Private Limited Company

Active

About Bbi Holdings Australia Ltd

BBI HOLDINGS AUSTRALIA LIMITED was founded on 2014-04-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bbi Holdings Australia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BBI HOLDINGS AUSTRALIA LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1

Filing Information

Company Number09019628
Date formed2014-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:11:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sophia Erfan Company Secretary 2016-05-04
Adam Paul Walker Director ACCOUNTANT 2015-09-11 UNITED KINGDOM
Brian Roland Walker Director QUANTITY SURVEYOR 2014-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Paul Walker Company Secretary 2015-06-30 2016-05-04
Adam Paul Walker Company Secretary 2015-09-11 2016-05-04
Stewart Orrell Director 2014-04-30 2015-09-11
Lisa Marie Thomson Director 2014-05-07 2015-09-11
Peter Sandor Roughton Company Secretary 2014-04-30 2015-06-30

Related Directorships for Adam Paul Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Paul Walker CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-06-08 Active
Adam Paul Walker BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2015-09-07 CURRENT 2010-07-30 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-11-18 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDDirector 2015-09-07 CURRENT 2011-04-08 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1948-08-07 Active
Adam Paul Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1989-09-18 Active
Adam Paul Walker CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2009-03-26 Active

Related Directorships for Brian Roland Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Roland Walker HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker WELLAND BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2012-12-19 Active
Brian Roland Walker PEBBLEHALL BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2014-08-19 Active
Brian Roland Walker ABERDEEN ROADS (FINANCE) PLCDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Brian Roland Walker GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO INTERMEDIATE LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO PLCDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker PEVENSEY COASTAL DEFENCE LIMITEDDirector 2010-12-18 CURRENT 1999-05-25 Active
Brian Roland Walker THANET OFTO HOLDCO LIMITEDDirector 2010-12-08 CURRENT 2010-07-30 Active
Brian Roland Walker THANET OFTO INTERMEDIATE LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker THANET OFTO LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker CONNECT PLUS (M25) LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) INTERMEDIATE LIMITEDDirector 2010-03-25 CURRENT 2008-10-03 Active
Brian Roland Walker UK POWER NETWORKS SERVICES POWERLINK LIMITEDDirector 2007-05-11 CURRENT 1996-07-09 Active
Brian Roland Walker POWER ASSET DEVELOPMENT COMPANY LIMITEDDirector 2007-05-10 CURRENT 1989-01-30 Active
Brian Roland Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 1989-09-18 Active