BBI HOLDINGS AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

09019628

Incorporation date

30/04/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2014)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Adam Paul Walker as a director on 2023-12-14

View PDF (1 pages)

14/02/2024

Appointment of Sarah Shutt as a director on 2023-12-14

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22

View PDF (2 pages)

07/03/2022

Director's details changed for George Lawrence Buckley on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Brian Roland Walker on 2022-03-07

View PDF (2 pages)

03/03/2022

Secretary's details changed for Sophia Erfan on 2022-03-03

View PDF (1 pages)

28/02/2022

Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

22/09/2021

Appointment of George Lawrence Buckley as a director on 2021-09-16

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/06/2017

Termination of appointment of Adam Paul Walker as a secretary on 2016-05-04

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/06/2016

Appointment of Sophia Erfan as a secretary on 2016-05-04

View PDF (2 pages)

02/06/2016

Termination of appointment of Adam Paul Walker as a secretary on 2016-05-04

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

Termination of appointment of a secretary

View PDF (1 pages)

22/09/2015

Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-11

View PDF (2 pages)

22/09/2015

Appointment of Financial Controller Adam Paul Walker as a secretary on 2015-09-11

View PDF (2 pages)

22/09/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-09-11

View PDF (1 pages)

17/09/2015

Termination of appointment of Stewart Orrell as a director on 2015-09-11

View PDF (1 pages)

14/08/2015

Appointment of Mr Adam Paul Walker as a secretary on 2015-06-30

View PDF (2 pages)

14/08/2015

Termination of appointment of Peter Sandor Roughton as a secretary on 2015-06-30

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

12/05/2014

Appointment of Lisa Marie Thomson as a director

View PDF (2 pages)

30/04/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

30/04/2014

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Adam Paul	Director	11/09/2015 - 14/12/2023	21
Walker, Brian Roland	Director	30/04/2014 - Present	50
Buckley, George Lawrence	Director	16/09/2021 - Present	28
Shutt, Sarah	Director	14/12/2023 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BBI HOLDINGS AUSTRALIA LIMITED

BBI HOLDINGS AUSTRALIA LIMITED is an(a) Active company incorporated on 30/04/2014 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 3 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 HOLDINGS AUSTRALIA LIMITED?

BBI HOLDINGS AUSTRALIA LIMITED is currently Active. It was registered on 30/04/2014 .

Where is BBI HOLDINGS AUSTRALIA LIMITED located?

BBI HOLDINGS AUSTRALIA LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does BBI HOLDINGS AUSTRALIA LIMITED do?

BBI HOLDINGS AUSTRALIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBI HOLDINGS AUSTRALIA LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.