BBI HOLDINGS AUSTRALIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 09019628
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 6TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Sophia Erfan as a secretary on 4 May 2016. The most likely internet sites of BBI HOLDINGS AUSTRALIA LIMITED are www.bbiholdingsaustralia.co.uk, and www.bbi-holdings-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bbi Holdings Australia Limited is a Private Limited Company. The company registration number is 09019628. Bbi Holdings Australia Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Bbi Holdings Australia Limited is 6th Floor 350 Euston Road London Nw1 3ax. . ERFAN, Sophia is a Secretary of the company. WALKER, Adam Paul is a Secretary of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary ROUGHTON, Peter Sandor has been resigned. Secretary WALKER, Adam Paul, Financial Controller has been resigned. Director ORRELL, Stewart has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ERFAN, Sophia
Appointed Date: 04 May 2016
Secretary
WALKER, Adam Paul
Appointed Date: 30 June 2015
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 11 September 2015
39 years old
Director
WALKER, Brian Roland
Appointed Date: 30 April 2014
70 years old

Resigned Directors

Secretary
ROUGHTON, Peter Sandor
Resigned: 30 June 2015
Appointed Date: 30 April 2014
Secretary
WALKER, Adam Paul, Financial Controller
Resigned: 04 May 2016
Appointed Date: 11 September 2015
Director
ORRELL, Stewart
Resigned: 11 September 2015
Appointed Date: 30 April 2014
60 years old
Director
THOMSON, Lisa Marie
Resigned: 11 September 2015
Appointed Date: 07 May 2014
49 years old

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBI HOLDINGS AUSTRALIA LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Sophia Erfan as a secretary on 4 May 2016
02 Jun 2016
Termination of appointment of Adam Paul Walker as a secretary on 4 May 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
...
... and 7 more events
14 Aug 2015
Termination of appointment of Peter Sandor Roughton as a secretary on 30 June 2015
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
12 May 2014
Appointment of Lisa Marie Thomson as a director
30 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100

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