BBI AUSTRALIAN INVESTMENT COMPANY LTD
BBI WORLDWIDE LIMITED ECCLESHALL ROAD, LOGGERHEADS, MARKET DRAYTON TF9 4NX- Active
- Private Limited Company
- Company No. 08636178
- Last Updated: 01 Mar 2024
Company Profile
BBI AUSTRALIAN INVESTMENT COMPANY LTD was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in MARKET DRAYTON. BBI AUSTRALIAN INVESTMENT COMPANY LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 2 months and 17 days.
| Name | BBI AUSTRALIAN INVESTMENT COMPANY LTD |
|---|---|
| Company number | 08636178 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BBI WORLDWIDE LIMITED ECCLESHALL ROAD LOGGERHEADS MARKET DRAYTON TF9 4NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carol Mary Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against BBI AUSTRALIAN INVESTMENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBI AUSTRALIAN INVESTMENT COMPANY LTD | 02 Aug 2013 |