BBI AUSTRALIAN INVESTMENT COMPANY LTD
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4NX

Company number 08636178
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address BBI WORLDWIDE LIMITED ECCLESHALL ROAD, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, TF9 4NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BBI AUSTRALIAN INVESTMENT COMPANY LTD are www.bbiaustralianinvestmentcompany.co.uk, and www.bbi-australian-investment-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Bbi Australian Investment Company Ltd is a Private Limited Company. The company registration number is 08636178. Bbi Australian Investment Company Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Bbi Australian Investment Company Ltd is Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire Tf9 4nx. The company`s financial liabilities are £409.21k. It is £340.2k against last year. The cash in hand is £2.25k. It is £2.21k against last year. And the total assets are £403.2k, which is £403.16k against last year. FISH, Carol Mary is a Director of the company. FISH, Emma Jayne is a Director of the company. FISH, Michael John is a Director of the company. MAGEE, Catherine Ellen is a Director of the company. MAGEE, Thomas Charles is a Director of the company. The company operates in "Activities of head offices".


bbi australian investment company Key Finiance

LIABILITIES £409.21k
+492%
CASH £2.25k
+5385%
TOTAL ASSETS £403.2k
+983326%
All Financial Figures

Current Directors

Director
FISH, Carol Mary
Appointed Date: 14 April 2014
71 years old
Director
FISH, Emma Jayne
Appointed Date: 14 April 2014
40 years old
Director
FISH, Michael John
Appointed Date: 02 August 2013
73 years old
Director
MAGEE, Catherine Ellen
Appointed Date: 14 April 2014
45 years old
Director
MAGEE, Thomas Charles
Appointed Date: 14 April 2014
41 years old

Persons With Significant Control

Mr Michael John Fish
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Mary Fish
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBI AUSTRALIAN INVESTMENT COMPANY LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 101
02 Sep 2015
Registered office address changed from Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX England to Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX on 2 September 2015
...
... and 12 more events
16 Apr 2014
Appointment of Carol Mary Fish as a director
22 Jan 2014
Current accounting period shortened from 31 August 2014 to 30 June 2014
22 Jan 2014
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 22 January 2014
16 Aug 2013
Register inspection address has been changed
02 Aug 2013
Incorporation

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