BBI AUSTRALIAN INVESTMENT COMPANY LTD

Key Data

Status

Active

Company No.

08636178

Incorporation date

02/08/2013

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

15/07/2024

Director's details changed for Catherine Ellen Magee on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Thomas Charles Magee on 2024-07-15

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

09/07/2024

Change of details for Mr Michael John Fish as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

15/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

10/07/2019

Director's details changed for Catherine Ellen Magee on 2019-07-01

View PDF (2 pages)

08/07/2019

Director's details changed for Emma Jayne Fish on 2019-07-01

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

06/03/2018

Register(s) moved to registered office address Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX

View PDF (1 pages)

03/03/2018

Register(s) moved to registered office address Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX

View PDF (1 pages)

03/03/2018

Register(s) moved to registered office address Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

14/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

02/09/2015

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 2015-09-02

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/10/2014

Registered office address changed from C/O Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX to Bbi Worldwide Limited Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX on 2014-10-28

View PDF (1 pages)

28/10/2014

Register inspection address has been changed from The Bungalow Eccleshall Road Loggerheads Market Drayton Shropshire TF9 4NX to C/O Lisa Watson 1 Belvedere Road Anderton Chorley Lancashire PR6 9NT

View PDF (1 pages)

28/10/2014

Register(s) moved to registered inspection location C/O Lisa Watson 1 Belvedere Road Anderton Chorley Lancashire PR6 9NT

View PDF (1 pages)

22/10/2014

Director's details changed for Mr Michael John Fish on 2014-10-22

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

25/04/2014

Resolutions

View PDF (43 pages)

25/04/2014

Change of share class name or designation

View PDF (2 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (6 pages)

16/04/2014

Appointment of Emma Jayne Fish as a director

View PDF (2 pages)

16/04/2014

Appointment of Catherine Ellen Magee as a director

View PDF (2 pages)

16/04/2014

Appointment of Thomas Charles Magee as a director

View PDF (2 pages)

16/04/2014

Appointment of Carol Mary Fish as a director

View PDF (2 pages)

22/01/2014

Current accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

22/01/2014

Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 2014-01-22

View PDF (1 pages)

16/08/2013

Register inspection address has been changed

View PDF (2 pages)

02/08/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.83M
-
0.00
-
-

2022
5
2.46M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fish, Carol Mary	Director	14/04/2014 - Present	1
Magee, Thomas Charles	Director	14/04/2014 - Present	3
Fish, Michael John	Director	02/08/2013 - Present	5
Magee, Catherine Ellen	Director	14/04/2014 - Present	1
Spencer, Emma Jayne	Director	14/04/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBI AUSTRALIAN INVESTMENT COMPANY LTD

BBI AUSTRALIAN INVESTMENT COMPANY LTD is an(a) Active company incorporated on 02/08/2013 with the registered office located at Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire TF9 4NX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBI AUSTRALIAN INVESTMENT COMPANY LTD?

BBI AUSTRALIAN INVESTMENT COMPANY LTD is currently Active. It was registered on 02/08/2013 .

Where is BBI AUSTRALIAN INVESTMENT COMPANY LTD located?

BBI AUSTRALIAN INVESTMENT COMPANY LTD is registered at Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire TF9 4NX.

What does BBI AUSTRALIAN INVESTMENT COMPANY LTD do?

BBI AUSTRALIAN INVESTMENT COMPANY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBI AUSTRALIAN INVESTMENT COMPANY LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.