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Home > England & Wales Companies > BBI HOLDINGS AUSTRALIA LIMITED
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

Company Overview

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 Number 09019628
Company ID Number 09019628
Date formed 2014-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:25:27
Primary Source:Companies House
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Company Officers of BBI HOLDINGS AUSTRALIA LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA ERFAN
 Company Secretary 2016-05-04
ADAM PAUL WALKER
 Director 2015-09-11
BRIAN ROLAND WALKER
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL WALKER CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-06-08 Active
ADAM PAUL WALKER BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 2015-09-07 CURRENT 2010-07-30 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2010-11-18 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Director 2015-09-07 CURRENT 2011-04-08 Active
ADAM PAUL WALKER BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1948-08-07 Active
ADAM PAUL WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2015-09-07 CURRENT 1989-09-18 Active
ADAM PAUL WALKER CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-09-07 CURRENT 2009-03-26 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO HOLDCO LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) HOLDINGS LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 2007-05-11 CURRENT 1996-07-09 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-14APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL WALKER
2024-02-14DIRECTOR APPOINTED SARAH SHUTT
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22
2022-03-07CH01Director's details changed for Mr Brian Roland Walker on 2022-03-07
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SOPHIA ERFAN on 2022-03-03
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 6th Floor 350 Euston Road London NW1 3AX
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22AP01DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13TM02Termination of appointment of Adam Paul Walker on 2016-05-04
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02AP03Appointment of Sophia Erfan as company secretary on 2016-05-04
2016-06-02TM02Termination of appointment of Adam Paul Walker on 2016-05-04
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22TM02Termination of appointment of a secretary
2015-09-22AP01DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-09-22AP03Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-09-11
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2015-08-14AP03Appointment of Mr Adam Paul Walker as company secretary on 2015-06-30
2015-08-14TM02Termination of appointment of Peter Sandor Roughton on 2015-06-30
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED LISA MARIE THOMSON
2014-04-30AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBI HOLDINGS AUSTRALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBI HOLDINGS AUSTRALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBI HOLDINGS AUSTRALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BBI HOLDINGS AUSTRALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBI HOLDINGS AUSTRALIA LIMITED
Trademarks
We have not found any records of BBI HOLDINGS AUSTRALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBI HOLDINGS AUSTRALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BBI HOLDINGS AUSTRALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBI HOLDINGS AUSTRALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBI HOLDINGS AUSTRALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBI HOLDINGS AUSTRALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8BU