BBI HOLDINGS AUSTRALIA LIMITED
Non-Trading
General Information
NAME
BBI HOLDINGS AUSTRALIA LIMITED
COMPANY NUMBER
09019628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
6th Floor 350 Euston Road
London
NW1 3AX
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BBI HOLDINGS AUSTRALIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Adam Paul Walker (920091938) has left the board |
Credit Risk Overview
Want to learn more about BBI HOLDINGS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI HOLDINGS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI HOLDINGS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/04/2014 - 30/06/2015 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Adam Paul Walker (920091938) has left the board |
| 19/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 15/06/2017 | Adam Paul Walker (920021081) has left the board |
| 19/05/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/06/2016 | Adam Paul Walker (920116971) has left the board |
| 06/06/2016 | New Company Secretary Sophia Erfan (920872396) Appointed |
| 16/10/2015 | New Accounts filed |
| 24/09/2015 | New Company Secretary Adam Paul Walker (920116971) Appointed |
| 24/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 24/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 21/09/2015 | Stewart Orrell (911778844) has left the board |
| 18/08/2015 | Peter Sandor Roughton (918731270) has left the board |
| 18/08/2015 | New Company Secretary Adam Paul Walker (920021081) Appointed |
| 13/05/2015 | New Annual Return filed |
| 21/05/2014 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 21/05/2014 | Lisa Marie Thomson (918762457) has left the board |
| 14/05/2014 | New Board Member Lisa Marie Thomson (918762457) Appointed |
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