Bbi Holdings Australia Limited

09019628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 30/04/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brian Roland Walker

director · Since 30/04/2014

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Sophia Erfan

secretary · Since 04/05/2016

George Lawrence Buckley

director · Since 16/09/2021

ASSOCIATE DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 3 other boards

Sarah Shutt

director · Since 14/12/2023

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

75–100% shares

75–100% votes

Appoint directors

350, Euston Road, London, NW1 3AX

Reg: 457719 · Companies House · Limited By Shares

Notified 06/04/2016