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BBI AUSTRALIAN INVESTMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Australian Investment Company Ltd. The company was founded 11 years ago and was given the registration number 08636178. The firm's registered office is in MARKET DRAYTON. You can find them at Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BBI AUSTRALIAN INVESTMENT COMPANY LTD
Company Number:08636178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire, TF9 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bbi Worldwide Limited, Eccleshall Road, Loggerheads, Market Drayton, England, TF9 4NX

Director14 April 2014Active
Bbi Worldwide Limited, Eccleshall Road, Loggerheads, Market Drayton, England, TF9 4NX

Director02 August 2013Active
Bbi Worldwide Limited, Eccleshall Road, Loggerheads, Market Drayton, TF9 4NX

Director14 April 2014Active
Bbi Worldwide Limited, Eccleshall Road, Loggerheads, Market Drayton, England, TF9 4NX

Director14 April 2014Active
Bbi Worldwide Limited, Eccleshall Road, Loggerheads, Market Drayton, England, TF9 4NX

Director14 April 2014Active

People with Significant Control

Mr Michael John Fish
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:The Bungalow, Eccleshall Road, Market Drayton, England, TF9 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Mary Fish
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Bungalow, Eccleshall Road, Market Drayton, England, TF9 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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