BBI HOLDINGS AUSTRALIA LIMITED

BBI HOLDINGS AUSTRALIA LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BBI HOLDINGS AUSTRALIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BBI HOLDINGS AUSTRALIA LIMITED

Directors

(The company's officers)

GEORGE LAWRENCE BUCKLEY

(~59 year old English national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2021

SARAH SHUTT

(~41 year old British national)

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

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/12/2023

MR BRIAN ROLAND WALKER

(~68 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 30/04/2014

SOPHIA ERFAN

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND

Current Secretary

Appointed on 04/05/2016

Connections

(Shared officers)

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN ROLAND WALKER

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN ROLAND WALKER

ABERDEEN ROADS LIMITED

MR BRIAN ROLAND WALKER

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

GEORGE LAWRENCE BUCKLEY
SARAH SHUTT

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

GEORGE LAWRENCE BUCKLEY
SARAH SHUTT

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

GEORGE LAWRENCE BUCKLEY
SARAH SHUTT

BALFOUR BEATTY INVESTMENTS LIMITED

SARAH SHUTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)